REG - Severfield PLC - Results of Annual General Meeting 2021

SeverfieldAnnouncement

01/09/2021 11:50

RNS Number : 4005K
  
Severfield PLC
  
01 September 2021
  
 

SEVERFIELD PLC
Results of Annual General Meeting 2021
 
At the Company's Annual General Meeting held at 10 am today, 1 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 Financial Conduct Authority website (https://data.fca.org.uk/#/nsm/nationalstoragemechanism).
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 2021 together with the report of the auditor thereon.


      246,834,634 
 


99.99%
 


           15,860 
 


0.01%
 


      246,850,494 
 


      1,543,484 
 


 




2.   To approve the Directors' remuneration report (other than the part containing the Directors' remuneration policy) for the financial year ended 31 March 2021 as set out in the Annual Report and Accounts 2021.


      248,106,442 
 


99.91%
 


         232,819 
 


0.09%
 


      248,339,261 
 


           54,717 
 


 




3.   To declare a final dividend of 1.8p per ordinary share in respect of the year ended 31 March 2021 payable on 3rd September 2021 to shareholders on the register at the close of business on 13th August 2021.


      248,390,299 
 


100.00%
 


               221 
 


0.00%
 


      248,390,520 
 


            3,458 
 


 




4.   To reappoint Ian Cochrane as a Director.


      248,367,612 
 


99.99%
 


           21,366 
 


0.01%
 


      248,388,978 
 


            5,000 
 


 




5.   To reappoint Alan Dunsmore as a Director.


      248,368,612 
 


99.99%
 


           16,908 
 


0.01%
 


      248,385,520 
 


            8,458 
 


 




6.   To reappoint Derek Randall as a Director.


      248,368,612 


99.99%
 


           16,908 
 


0.01%
 


      248,385,520 
 


            8,458 
 


 




7.   To reappoint Adam Semple as a Director.


      248,371,070 
 


99.99%
 


           17,908 
 


0.01%
 


      248,388,978 
 


            5,000 
 


 




8.   To reappoint Alun Griffiths as a Director.


      248,363,112 
 


99.99%
 


           22,408 
 


0.01%
 


      248,385,520 
 


            8,458 
 


 




9.   To reappoint Tony Osbaldiston as a Director.


      248,357,612 
 


99.99%
 


           21,908 
 


0.01%
 


      248,379,520 
 


           14,458 
 


 




10.  To reappoint Kevin Whiteman as a Director.


      246,030,904 
 


99.05%
 


      2,348,615 
 


0.95%
 


      248,379,519 
 


           14,458 
 


 




11.  To reappoint Louise Hardy as a Director


      248,364,036 
 


99.99%
 


           18,942 
 


0.01%
 


      248,382,978 
 


           11,000 
 


 




12.  To appoint Rosie Toogood as a Director


      248,360,243 
 


100.00%
 


           11,442 
 


0.00%
 


      248,371,685 
 


           22,293 
 


 




13.  To reappoint KPMG LLP as auditor of the Company to hold office until the conclusion of the next Annual General Meeting of the Company in 2022.


      246,805,727 
 


99.37%
 


      1,568,678 
 


0.63%
 


      248,374,405 
 


           19,573 
 


 




14.  To authorise the Directors to determine the auditor's remuneration.


      248,338,050 
 


99.99%
 


           32,897 
 


0.01%
 


      248,370,947 
 


           23,031 
 


 




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


      248,013,881 
 


99.85%
 


         371,639 
 


0.15%
 


      248,385,520 
 


            8,458 
 


 




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


      248,124,737 
 


99.94%
 


         157,783 
 


0.06%
 


      248,282,520 
 


         111,458 
 


 




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


      246,670,417 
 


99.35%
 


      1,612,103 
 


0.65%
 


      248,282,520 
 


         111,458 
 


 




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


      246,589,428 
 


99.27%
 


      1,801,092 
 


0.73%
 


      248,390,520 
 


            3,458 
 


 




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.


      247,933,376 
 


99.82%
 


         457,144 
 


0.18%
 


      248,390,520 
 


            3,458 
 


 




 


 


 


 


 


 


 


 




 

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