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

SIGAnnouncement

11/05/2017 15:15

RNS Number : 9148E
SIG PLC
11 May 2017
SIG plc
11 May 2017
 
Results of Annual General Meeting ("AGM")
SIG plc announces that all resolutions contained in the Notice of Meeting dated 5 April 2017 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
474,090,711
1,310,497
588,052
2 To approve the Annual Statement by the Chairman of the Remuneration Committee and the Directors' Report on Remuneration
471,280,940
2,847,372
1,860,948
3 To approve the Directors' Remuneration Policy for the year ended 31 December 2016
472,863,033
3,111,554
14,673
4 To declare a final dividend
475,974,438
14,822
0
5 To elect I B Duncan
475,491,530
451,994
45,736
6 To elect N W Maddock
469,323,017
6,656,415
9,828
7 To elect M Oldersma
468,640,809
7,337,235
11,216
8 To re-elect A Abt
475,250,186
715,096
23,978
9 To re-elect J E Ashdown
475,247,043
733,061
9,156
10 To re-elect M Ewell
475,043,029
923,003
23,228
11 To re-elect C V Geoghegan
458,760,746
17,185,099
43,165
12 To re-elect L Van de Walle
469,118,342
6,840,004
30,914
13 To re-appoint Deloitte LLP as Auditor
470,979,016
5,001,786
8,458
14 To authorise the Audit Committee of the Board to determine the Auditors' remuneration
475,967,252
4,905
17,103
15 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
463,130,927
12,854,778
3,555
16 To empower the Directors to allot equity securities for cash
466,758,272
9,229,836
1,152
17 To empower the Directors to allot equity securities for cash (further 5%)
461,559,840
14,422,441
6,979
18 To renew the authority for the Company to purchase its own shares
473,002,739
2,813,964
172,557
19 To call general meetings on not less than 14 clear days' notice
451,454,486
24,532,774
2,000
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 11 May 2017 is 591,475,263 Ordinary Shares.
Enquiries: Angela Wakes, Deputy Company Secretary - Telephone 0114 285 7525

This information is provided by RNS
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