REG - SIG PLC - Result of Meeting

SIGAnnouncement

Thu 13:15

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RNS Number : 0930X  SIG PLC  28 August 2025

LEI: 213800VDC1BKJEZ8PV53
                                      28 August 2025

 

SIG plc

("SIG" or the "Company")

Result of General Meeting held on 28 August 2025

 

SIG announces that at the General Meeting of the Company held earlier today,
the resolution put to shareholders was passed by the requisite majority. The
number of votes cast for and against the resolution are detailed below:

 

                                                                                 FOR          %          AGAINST     %      TOTAL        %OF ISSUED SHARE CAPITAL  WITHHELD

 ORDINARY RESOLUTION
 1. THAT the grant of a recruitment restricted share award to Pim Vervaat on     732,303,734    95.25%   36,521,139  4.75%  768,824,873  65.07%                    185,858
 and subject to the terms set out in the circular of which this Notice of
 General Meeting forms part (a copy of which was also produced to the General
 Meeting and initialled by the Chair for identification) be and is hereby
 approved for the purposes of section 226B(1)(b) of the Companies Act 2006, as
 amended

 

 

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, a copy of the
resolution passed has 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 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 28 August 2025 is 1,181,556,977
ordinary shares of 10 pence each in the capital of the Company.

The resolution was 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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