REG - SIG PLC - Result of AGM

SIGAnnouncement

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RNS Number : 6431C  SIG PLC  30 April 2026

LEI: 213800VDC1BKJEZ8PV53

30 April 2026

 

SIG plc

("SIG" or the "Company")

Results of Annual General Meeting ("AGM") held on 30 April 2026

 

SIG plc announces that at its AGM held earlier today, all the resolutions put
to shareholders were passed by the requisite majorities.  Resolutions 1 - 17
were passed as ordinary resolutions and Resolutions 18 - 21 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            875,198,465        97.69%            20,720,933                        2.31%          895,919,398        75.83%                    100,171
 2025 together with the reports of the Directors and Auditors thereon
 2.       To approve the Annual Statement by the Chair of the Remuneration              844,883,019        94.31%            50,999,690                        5.69%          895,882,709        75.82%                          137,282
 Committee and the Directors' Remuneration Report for the year ended 31
 December 2025
 3.       To approve the Directors' Remuneration Policy, as set out on pages            844,454,284        94.26%            51,438,710                        5.74%          895,892,994        75.82%                    126,997
 88 to 99 of the 2025 Annual Report and Accounts

 4.       To approve the amendments to the SIG plc Long Term Incentive Plan             865,102,150        96.56%            30,815,222                        3.44%          895,917,372        75.83%                    102,619
 5.       To re-elect Andrew Allner as a Director                                       859,200,305        95.90%            36,703,489                        4.10%          895,903,794        75.82%                    116,197

 6.       To elect Pim Vervaat as a Director                                            895,654,970        99.97%                  238,818                     0.03%          895,893,788        75.82%                    126,203
 7.       To re-elect Ian Ashton as a Director                                          895,630,346        99.97%                  272,138                     0.03%          895,902,484        75.82%                    117,507
 8.       To re-elect Shatish Dasani as a Director                                      886,696,792        98.97%               9,208,623                      1.03%          895,905,415        75.82%                    114,576
 9.       To re-elect Bruno Deschamps as a Director                                     718,609,605        93.41%            50,695,199                        6.59%          769,304,804        65.11%                    126,715,187
 10.     To re-elect Kath Durrant as a Director                                         860,807,330        96.08%            35,096,781                        3.92%          895,904,111        75.82%                    115,880
 11.     To re-elect Simon King as a Director                                           886,704,352        98.97%               9,199,442                      1.03%          895,903,794        75.82%                    116,197
 12.     To re-elect Alan Lovell as a Director                                          886,696,754        98.97%               9,208,667                      1.03%          895,905,421        75.82%                    114,570
 13.     To re-elect Diego Straziota as a Director                                      770,070,919        99.97%                  266,843                     0.03%          770,337,762        65.20%                    125,682,229
 14.     To re-appoint Ernst & Young LLP as Auditor to the Company                      895,752,470        99.98%                  149,250                     0.02%          895,901,720        75.82%                    118,271
 15.     To authorise the Audit & Risk Committee of the Board to                        895,766,106        99.99%                  132,286                     0.01%          895,898,392        75.82%                    121,599
 determine the Auditor's remuneration
 16.   To authorise the Company to make political donations and incur                   740,456,523        82.65%          155,458,336                         17.35%         895,914,859        75.82%                    105,132
 political expenditure
 17.     To authorise the Directors to allot shares in the Company or grant             739,278,608        82.52%          156,642,851                         17.48%         895,921,459        75.83%                                      98,532
 rights to subscribe for or convert any security into shares in the Company
 SPECIAL RESOLUTIONS
 18.   The Directors be authorised pursuant to the Companies Act 2006 to                740,768,531        82.68%          155,150,586                         17.32%         895,919,117        75.83%                    100,874
 allot equity securities for cash
 19.   The Directors be further authorised pursuant to the Companies Act 2006           740,784,624        82.68%          155,127,515                         17.32%         895,912,139        75.82%                    107,852
 to allot equity securities for cash
 20.   That the Company is authorised pursuant to the Companies Act 2006 to             895,898,362        100.00%                    41,587                   0.00%          895,939,949        75.83%                                      80,042
 make market purchases
 21.   That a general meeting of the Company, other than AGM, may be called             870,943,803        97.21%            24,995,945                        2.79%          895,939,748        75.83%                                      80,243
 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 30 April 2026 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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