REG - SIG PLC - Result of Meeting

SIGAnnouncement

Today 13:30

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RNS Number : 5060F  SIG PLC  22 May 2026

LEI: 213800VDC1BKJEZ8PV53

22 May 2026

 

SIG plc

("SIG" or the "Company")

Result of General Meeting held on 22 May 2026

 

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 one-off recruitment restricted share award to Simon       845,899,428    94.36%   50,565,178  5.64%  896,464,606  75.87%                    119,580
 Kesterton on 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 22 May 2026 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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