REG - SIG PLC - Result of AGM

SIGAnnouncement

02/05/2024 14:00

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RNS Number : 0516N  SIG PLC  02 May 2024

LEI: 213800VDC1BKJEZ8PV53

2 May 2024

 

SIG plc

("SIG" or the "Company")

Results of Annual General Meeting ("AGM") held on 2 May 2024

 

SIG plc announces that at its AGM held earlier today, all the resolutions put
to shareholders were passed by the requisite majorities.  Resolutions 1 -16
were passed as ordinary resolutions and Resolutions 17 - 20 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              952,960,659  99.92%  716,301      0.08%   953,676,960  80.71%                    24,788,741
 December 2023 together with the reports of the Directors and Auditors thereon

 2.       To approve the Annual Statement by the Chair of the                    945,578,316  96.64%  32,850,159   3.36%   978,428,475  82.81%                    37,226
 Remuneration Committee and the Directors' Remuneration Report for the year

 ended 31 December 2023
 3.       To re-elect Andrew Allner as a Director                                850,146,230  89.11%  103,873,496  10.89%  954,019,726  80.74%                    24,433,975

 4.       To re-elect Gavin Slark as a Director                                  978,195,264  99.97%  251,523      0.03%   978,446,787  82.81%                    18,914

 5.       To re-elect Ian Ashton as a Director                                   978,152,665  99.97%  294,523      0.03%   978,447,188  82.81%                    18,513

 6.       To re-elect Shatish Dasani as a Director                               974,986,769  99.65%  3,471,397    0.35%   978,458,166  82.81%                    7,535

 7.       To re-elect Bruno Deschamps as a Director                              771,087,516  89.47%  90,786,890   10.53%  861,874,406  72.94%                    116,591,295

 8.       To re-elect Kath Durrant as a Director                                 973,405,023  99.48%  5,044,231    0.52%   978,449,254  82.81%                    16,447
 9.       To re-elect Gillian Kent as a Director                                 873,106,800  91.52%  80,917,306   8.48%   954,024,106  80.74%                    24,441,595
 10.    To re-elect Simon King as a Director                                     975,037,900  99.65%  3,418,886    0.35%   978,456,786  82.81%                    8,915
 11.    To re-elect Alan Lovell as a Director                                    975,014,613  99.65%  3,440,689    0.35%   978,455,302  82.81%                    10,399
 12.    To re-elect Diego Straziota as a Director                                861,608,946  99.97%  263,223      0.03%   861,872,169  72.94%                    116,593,532
 13.    To re-appoint Ernst & Young LLP as Auditor to the Company                953,961,597  97.50%  24,490,686   2.50%   978,452,283  82.81%                    13,418
 14.    To authorise the Audit & Risk Committee of the Board to                  978,377,070  99.99%  65,840       0.01%   978,442,910  82.81%                    22,791
 determine the Auditor's remuneration
 15.   To authorise the Company to make political donations and incur            877,249,174  89.66%  101,197,288  10.34%  978,446,462  82.81%                    19,239
 political expenditure
 16.    To authorise the Directors to allot shares in the Company or grant       878,388,282  89.77%  100,067,013  10.23%  978,455,295  82.81%                    10,406
 rights to subscribe for or convert any security into shares in the Company
 SPECIAL RESOLUTIONS
 17.  The Directors be authorised pursuant to the Companies Act 2006 to allot    854,365,908  87.32%  124,091,532  12.68%  978,457,440  82.81%                    8,261
 equity securities for cash
 18.  The Directors be further authorised pursuant to the Companies Act 2006     854,001,861  87.28%  124,433,415  12.72%  978,435,276  82.81%                    30,425
 to allot equity securities for cash

 19.  That the Company is authorised pursuant to the Companies Act 2006 to       953,882,860  97.50%  24,499,676   2.50%   978,382,536  82.80%                    83,165
 make market purchases
 20.  That a general meeting of the Company, other than AGM, may be called on    964,547,874  98.58%  13,912,436   1.42%   978,460,310  82.81%                    5,391
 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 2 May 2024 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 Watkins, Group General Counsel & Company Secretary
                                   +44 (0)
114 285 6300

 

 

 

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