REG - SIG PLC - Result of AGM <Origin Href="QuoteRef">SHI.L</Origin>

SIGAnnouncement

15/07/2015 17:43

RNS Number : 2239N
SIG PLC
14 May 2015
SIG plc
14 May 2015
 
Results of Annual General Meeting ("AGM")
SIG plc announces that all resolutions contained in the Notice of Meeting dated 8 April 2015 previously circulated to shareholders were passed by way of a show of hands at the Annual General Meeting held today.
The proxy voting totals for each resolution (all of which were passed on a show of hands) are as follows:-
 Resolution
For
Against
Withheld
1 To receive the financial statements
466,530,083
259,817
952,395
2 To approve the Annual Statement by the Chairman of the Remuneration Committee and the Directors' Report on Remuneration
465,616,304
1,185,417
936,099
3 To declare a final dividend
466,815,193
0
927,102
4 To elect A Abt
466,365,630
441,359
935,306
5 To re-elect J E Ashdown
465,839,685
970,692
931,918
6 To re-elect M Ewell
465,842,795
965,656
933,844
7 To re-elect C V Geoghegan
465,832,300
976,151
933,844
8 To re-elect S R Mitchell
456,696,475
10,113,404
932,416
9 To re-elect J C Nicholls
465,597,273
1,213,356
931,666
10 To re-elect D G Robertson
465,177,140
1,630,561
934,594
11 To re-elect L Van de Walle
462,607,997
1,404,456
3,729,842
12 To re-appoint Deloitte LLP as Auditor
461,986,956
2,315,112
3,440,227
13 To authorise the Audit Committee of the Board to determine the Auditors' remuneration
466,650,872
19,016
1,072,407
14 To authorise the Directors to allot shares in the Company or grant rights to subscribe for or convert any security into shares in the Company
449,897,550
16,915,587
929,158
15 To empower the Directors to allot equity securities for cash
452,287,002
696,567
14,758,726
16 To renew the authority for the Company to purchase its own shares
466,789,286
25,505
927,504
Notes
1. Any proxy appointments which gave discretion to the Chairman have been included in the "for" total;
2. A "vote withheld" is not a vote in law and is not counted in the calculation proportion of the votes "for" or "against" a resolution;
3. In accordance with UK Listing Rule 9.6.2R copies of all resolutions passed other than resolutions concerning ordinary business have been submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do;
4. A copy of the poll results for the Annual General Meeting is also available on the SIG plc website at www.sigplc.com;
5. Issued share capital as at 14 May 2015 is 591,137,803 Ordinary Shares.
Enquiries: Angela Wakes, Deputy Company Secretary - Telephone 0114 285 7525

This information is provided by RNS
The company news service from the London Stock Exchange
  END
RAGAIMJTMBBBBRA