REG - Severfield PLC - Results of Annual General Meeting 2023

SeverfieldAnnouncement

06/09/2023 15:15

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RNS Number : 6119L  Severfield PLC  06 September 2023

SEVERFIELD PLC

Results of Annual General Meeting 2023

At the Company's Annual General Meeting held at 10 am today, 6 September, all
of the resolutions were passed on a show of hands.

Copies of all the resolutions passed will be 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
(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             235,922,578      99.99       15,639       0.01        235,938,217      0
 Directors for the financial year ended 25 March 2023 together with the report
 of the auditor thereon.
 2.   To approve the Directors' remuneration report (other than the part          233,706,876      99.08       2,177,930    0.92        235,884,806      53,411
 containing the Directors' remuneration policy) for the financial year ended 25
 March 2023 as set out in the Annual Report and Accounts 2023.
 3.   To approve the Directors' remuneration policy, the full text of which       232,598,556      98.61       3,272,944    1.39        235,871,500      66,717
 is set out in the Annual Report and Accounts 2023.
 4.   To approve certain amendments to the rules of the Severfield                233,034,222      98.82       2,784,699    1.18        235,818,921      119,296
 Performance Share Plan 2017.
 5.   To declare a final dividend of 2.1p per ordinary share in respect of        235,938,217      100         0            0           235,938,217      0
 the year ended 25 March 2023 payable on 13(th) October 2023 to shareholders on
 the register at the close of business on 8 September 2023.
 6.   To reappoint Alan Dunsmore as a Director.                                   235,556,610      99.89       270,607      0.11        235,827,217      111,000
 7.   To reappoint Derek Randall as a Director.                                   235,515,944      99.88       272,700      0.12        235,788,644      124,573
 8.   To reappoint Adam Semple as a Director.                                     235,640,370      99.88       272,274      0.12        235,912,644      25,573
 9.   To reappoint Kevin Whiteman as a Director.                                  227,104,652      96.27       8,798,991    3.73        235,903,643      34,574
 10.  To reappoint Louise Hardy as a Director                                     231,598,721      98.18       4,304,923    1.82        235,903,644      34,573
 11.  To reappoint Rosie Toogood as a Director                                    231,681,405      98.21       4,222,239    1.79        235,903,644      34,573
 12.  To reappoint Alun Griffiths as a Director                                   230,016,499      97.50       5,887,145    2.50        235,903,644      34,573
 13.  To appoint Mark Pegler as a Director                                        235,825,129      99.97       75,515       0.03        235,900,644      37,573
 14.  To reappoint KPMG LLP as auditor of the Company to hold office until the    234,148,245      99.29       1,675,399    0.71        235,823,644      114,573
 conclusion of the next Annual General Meeting of the Company in 2024.
 15.  To authorise the Directors to determine the auditor's remuneration.         235,857,961      99.99       34,457       0.01        235,892,418      45,799
 16.  To authorise the Directors to allot securities of the Company.              235,585,308      99.87       316,848      0.13        235,902,156      36,061
 17.  To authorise the Directors to dis-apply pre-emption rights in relation      234,103,821      99.24       1,794,126    0.76        235,897,947      40,270
 to the issue of securities of the Company.
 18.  To authorise the Directors to dis-apply pre-emption rights in connection    232,616,908      98.61       3,275,569    1.39        235,892,477      45,740
 with an acquisition or specified capital investment.
 19.  To authorise the Company to make market purchases of the Company's          234,236,175      99.31       1,638,361    0.69        235,874,536      63,681
 ordinary shares.
 20.  That a general meeting of the Company (other than an annual general         234,070,678      99.21       1,867,539    0.79        235,938,217      0
 meeting) may be called on not less than 14 clear days' notice.

 

 

Mark Sanderson

Company Secretary 6(th) September 2023

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