REG - Severfield PLC - Results of Annual General Meeting 2018

SeverfieldAnnouncement

04/09/2018 16:00

RNS Number : 7516Z
Severfield PLC
04 September 2018
 


SEVERFIELD PLC
Results of Annual General Meeting 2018
At the Company's Annual General Meeting held at 12 noon today, 4 September, all of the resolutions were passed on a show of hands.
Copies of all the resolutions passed have been submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for review at http://www.hemscott.com/nsm.do.
A summary of Proxies received in respect of each resolution is set out below (a "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes for and against the resolution):









































In Favour


Against


Total


Withheld








Resolution


No of   votes


% of votes


No of votes


% of votes


No of   votes


No of votes








1. To receive and adopt the annual accounts and the reports of the Directors for the financial year ended 31 March 2018 together with the report of the auditors thereon.


238,057,361


99.52


1,156,584


0.48


239,213,945


0








2. To approve the Directors' remuneration report (other than the part containing the Directors' remuneration policy) for the financial year ended 31 March 2018 as set out in the Annual Report and Accounts 2018.


239,005,356


99.95


114,588


0.05


239,119,944


94,000








3. To declare a final dividend of 1.7p per ordinary share in respect of the year ended 31 March 2018 payable on 14th September 2018 to shareholders on the register at the close of business on 17th August 2018.


239,213,945


100.00


0


0.00


239,213,945


0








4. To declare a special dividend of 1.7p per ordinary share in respect of the year ended 31 March 2018 payable on 14 September 2018 to shareholders on the register at the close of business on 17 August 2018.


239,213,945


100.00


0


0.00


239,213,945


0








5. To reappoint John Dodds as a Director.


212,191,476


97.11


6,319,811


2.89


218,511,287


20,702,657








6. To reappoint Ian Cochrane as a Director.


232,919,620


97.37


6,287,325


2.63


239,206,945


7,000








7. To reappoint Alan Dunsmore as a Director.


232,927,702


97.37


6,279,243


2.63


239,206,945


7,000








8. To reappoint Derek Randall as a Director.


232,907,951


97.38


6,273,994


2.62


239,181,945


32,000








9. To reappoint Adam Semple as a Director.


232,902,068


97.36


6,304,877


2.64


239,206,945


7,000








10. To reappoint Alun Griffiths as a Director.


234,926,083


98.21


4,272,112


1.79


239,198,195


15,749








11. To reappoint Tony Osbaldiston as a Director.


234,937,532


98.22


4,267,112


1.78


239,204,644


9,300








12. To reappoint Kevin Whiteman as a Director.


233,404,990


97.57


5,801,954


2.43


239,206,944


7,000








13. To reappoint KPMG LLP as auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company in 2019.


238,966,574


99.94


137,371


0.06


239,103,945


110,000








14. To authorise the Directors to determine the auditors' remuneration.


239,089,582


99.95


117,030


0.05


239,206,612


7,333








15. To authorise the Directors to allot securities of the Company.


239,027,102


99.94


152,025


0.06


239,179,127


29,348








16. To authorise the Directors to dis-apply pre-emption rights in relation to the issue of securities of the Company.


239,027,658


99.93


161,287


0.07


239,188,945


25,000








17. To authorise the Directors to dis-apply pre-emption rights in connection with an acquisition or specified capital investment.


237,309,978


99.26


1,760,466


0.74


239,070,444


143,500








18. To authorise the Company to make market purchases of the Company's ordinary shares.


237,376,810


99.25


1,789,286


0.75


239,166,096


47,848








19. That a general meeting of the Company (other than an annual general meeting) may be called on not less than 14 clear days' notice.


238,119,733


99.56


1,050,712


0.44


239,170,445


43,500









































 




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