REG - SIG PLC - Result of AGM

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RNS Number : 1200H  SIG PLC  01 May 2025

LEI: 213800VDC1BKJEZ8PV53
                                        1 May 2025

 

SIG plc

("SIG" or the "Company")

Results of Annual General Meeting ("AGM") held on 1 May 2025

 

SIG plc announces that at its 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              926,240,618  99.97%  279,421      0.03%   926,520,039  78.42%                    22,277,869
 December 2024 together with the reports of the Directors and Auditors thereon
 2.       To approve the Annual Statement by the Chair of the                    917,829,828  99.01%  9,139,081    0.99%   926,968,909  78.45%                    21,828,999
 Remuneration Committee and the Directors' Remuneration Report for the year
 ended 31 December 2024
 3.       To re-elect Andrew Allner as a Director                                863,592,122  91.03%  85,145,410   8.97%   948,737,532  80.30%                    59,251
 4.       To re-elect Gavin Slark as a Director                                  947,961,061  99.92%  759,750      0.08%   948,720,811  80.29%                    77,097
 5.       To re-elect Ian Ashton as a Director                                   947,942,488  99.92%  778,323      0.08%   948,720,811  80.29%                    77,097
 6.       To re-elect Shatish Dasani as a Director                               907,410,995  95.64%  41,320,200   4.36%   948,731,195  80.30%                    66,713
 7.       To re-elect Bruno Deschamps as a Director                              719,339,146  87.32%  104,418,893  12.68%  823,758,039  69.72%                    125,038,744
 8.       To re-elect Kath Durrant as a Director                                 907,468,313  95.65%  41,255,250   4.35%   948,723,563  80.29%                    74,345
 9.       To re-elect Simon King as a Director                                   907,480,739  95.65%  41,239,887   4.35%   948,720,626  80.29%                    77,282
 10.     To re-elect Alan Lovell as a Director                                   897,607,280  94.61%  51,116,283   5.39%   948,723,563  80.29%                    74,345
 11.     To re-elect Diego Straziota as a Director                               823,066,172  99.92%  692,992      0.08%   823,759,164  69.72%                    125,038,744
 12.     To re-appoint Ernst & Young LLP as Auditor to the Company               926,526,254  99.97%  306,954      0.03%   926,833,208  78.44%                    21,964,700
 13.     To authorise the Audit & Risk Committee of the Board to                 948,414,104  99.97%  320,487      0.03%   948,734,591  80.30%                    63,317
 determine the Auditor's remuneration
 14.   To authorise the Company to make political donations and incur            806,032,834  84.97%  142,587,175  15.03%  948,620,009  80.29%                    177,899
 political expenditure
 15.     To authorise the Directors to allot shares in the Company or grant      795,583,974  83.86%  153,173,443  16.14%  948,757,417  80.30%                    40,491
 rights to subscribe for or convert any security into shares in the Company
 SPECIAL RESOLUTIONS
 16.   The Directors be authorised pursuant to the Companies Act 2006 to         806,201,335  84.99%  142,423,866  15.01%  948,625,201  80.29%                    172,707
 allot equity securities for cash
 17.   The Directors be further authorised pursuant to the Companies Act 2006    806,328,452  84.99%  142,421,749  15.01%  948,750,201  80.30%                    47,707
 to allot equity securities for cash
 18.   That the Company is authorised pursuant to the Companies Act 2006 to      948,368,655  99.97%  320,669      0.03%   948,689,324  80.29%                    108,584
 make market purchases
 19.   That a general meeting of the Company, other than AGM, may be called      938,128,043  98.88%  10,604,550   1.12%   948,732,593  80.30%                    65,315
 on 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 6.4.2, 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 1 May 2025 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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