REG - SIG PLC - Result of AGM

SIGAnnouncement

12/05/2022 15:00

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RNS Number : 3266L  SIG PLC  12 May 2022

12 May 2022

 

SIG plc

("SIG" or the "Company")

Results of Annual General Meeting ("AGM") held on 12 May 2022

 

LEI: 213800VDC1BKJEZ8PV53

 

SIG plc announces that at its Annual General Meeting (AGM) held earlier today,
all the resolutions put to shareholders were passed by the requisite
majorities.  Resolutions 1 -15 were passed as ordinary resolutions and
Resolutions 16 - 19 were passed as special resolutions.  The results of the
polls are as follows:

 

                                                                                 FOR                       %        AGAINST      %      TOTAL        % OF ISSUED SHARE CAPITAL  WITHHELD

 ORDINARY RESOLUTIONS
 1.     To receive the financial statements for the year ended 31 December              926,103,585        100.00%  36,707       0.00   926,140,292  78.38%                     34,271,807
 2021 together with the reports of the Directors and Auditors thereon
 2.      To approve the Annual Statement of the Chair of the Remuneration               914,475,254        95.22%   45,907,703   4.78   960,382,957  81.28%                     29,142
 Committee and the Directors' Remuneration Report for the year ended 31
 December 2021
 3.       To re-elect Andrew Allner as a Director                                       899,960,122        97.08%   27,087,906   2.92   927,048,028  78.46%                     33,364,071
 4.       To re-elect Steve Francis as a Director                                       959,921,781        99.95%   464,302      0.05   960,386,083  81.28%                     26,016
 5.       To re-elect Ian Ashton as a Director                                          959,690,851        99.93%   696,859      0.07   960,387,710  81.28%                     24,389
 6.       To re-elect Shatish Dasani as a Director                                      956,278,445        99.57%   4,107,638    0.43   960,386,083  81.28%                     26,016
 7.       To re-elect Bruno Deschamps as a Director                                     703,085,629        83.42%   139,744,456  16.58  842,830,085  71.33%                     117,582,014
 8.       To re-elect Kath Durrant as a Director                                        949,543,683        98.87%   10,844,027   1.13   960,387,710  81.28%                     24,389
 9.       To re-elect Gillian Kent as a Director                                        885,252,493        93.34%   63,131,031   6.66   948,383,524  80.27%                     12,028,575
 10.    To re-elect Simon King as a Director                                        956,804,442            99.63%   3,583,268    0.37   960,387,710  81.28%                     24,389
 11.    To re-elect Alan Lovell as a Director                                           956,789,190        99.63%   3,596,893    0.37   960,386,083  81.28%                     26,016
 12.    To re-elect Christian Rochat as a Director                                      838,147,983        99.44%   4,682,102    0.56   842,830,085  71.33%                     117,582,014
 13.    To re-appoint Ernst & Young LLP as Auditor to the Company                       927,009,426        96.52%   33,379,641   3.48   960,389,067  81.28%                     23,032
 14.    To authorise the Audit Committee of the Board to determine the                  960,340,967        99.99%   50,321       0.01   960,391,288  81.28%                     20,811
 Auditor's remuneration
 15.    To authorise the Directors to allot shares in the Company or grant              955,797,644        99.52%   4,575,413    0.48   960,373,057  81.28%                     39,042
 rights to subscribe for or convert any security into shares in the Company
 SPECIAL RESOLUTIONS
 16.  The Directors be empowered pursuant to the Companies Act 2006 to allot            960,304,067        99.99%   70,605       0.01   960,374,672  81.28%                     37,427
 equity securities for cash
 17.  The Directors be empowered pursuant to the Companies Act 2006 to allot            926,702,302        96.49%   33,664,164   3.51   960,366,466  81.28%                     40,908
 equity securities for cash
 18.  That the Company is authorised pursuant to the Companies Act 2006 to              926,885,192        96.52%   33,388,510   3.48   960,273,702  81.27%                     138,397
 make market purchases
 19.  That a general meeting of the Company, other than AGM, may be called on           950,477,204        98.97%   9,909,298    1.03   960,386,502  81.28%                     25,597
 not less than 14 clear days' notice.

 

 

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 9.6.2, copies of all
resolutions passed other than resolutions concerning ordinary business have
been submitted to the Financial Conduct Authority via the National Storage
Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

4.         A copy of the Annual General Meeting results will be
available on the SIG plc website at www.sigplc.com (http://www.sigplc.com) .

5.         Issued share capital as at 12 May 2022 is 1,181,556,977
ordinary shares of 10 pence each in the capital of the Company.

All resolutions were duly passed, and we would like to take this opportunity
to thank our shareholders for their ongoing support.

 

Enquiries

 

SIG plc

Andrew Allner,
Chairman
             +44 (0) 114 285 6300

Steve Francis, Chief Executive Officer
                        +44 (0) 114 285 6300

Ian Ashton, Chief Financial Officer
 
                        +44 (0) 114 285 6300

 

FTI Consulting

Richard Mountain
 
                        +44 (0) 20 3727 1340

 

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