SIG PLC Result of AGM (9148E)

TIDMSHI

RNS Number : 9148E

SIG PLC

11 May 2017

SIG plc

11 May 2017

Results of Annual General Meeting ("AGM")

SIG plc announces that all resolutions contained in the Notice of Meeting dated 5 April 2017 previously circulated to shareholders were passed by way of a show of hands at the Annual General Meeting held today.

The proxy voting totals for each resolution (all of which were passed on a show of hands) are as follows:-

 
                                                 Resolution                                   For        Against     Withheld 
                                                  1 To receive the financial statements    474,090,711    1,310,497     588,052 
                                                  2 To approve the Annual Statement 
                                                   by the Chairman of the Remuneration 
                                                   Committee and the Directors' 
                                                   Report on Remuneration                  471,280,940    2,847,372   1,860,948 
                                                  3 To approve the Directors' 
                                                   Remuneration Policy for the 
                                                   year ended 31 December 2016             472,863,033    3,111,554      14,673 
                                                  4 To declare a final dividend            475,974,438       14,822           0 
                                                  5 To elect I B Duncan                    475,491,530      451,994      45,736 
                                                  6 To elect N W Maddock                   469,323,017    6,656,415       9,828 
                                                  7 To elect M Oldersma                    468,640,809    7,337,235      11,216 
                                                  8 To re-elect A Abt                      475,250,186      715,096      23,978 
                                                  9 To re-elect J E Ashdown                475,247,043      733,061       9,156 
                                                  10 To re-elect M Ewell                   475,043,029      923,003      23,228 
                                                  11 To re-elect C V Geoghegan             458,760,746   17,185,099      43,165 
                                                  12 To re-elect L Van de Walle            469,118,342    6,840,004      30,914 
                                                  13 To re-appoint Deloitte LLP 
                                                   as Auditor                              470,979,016    5,001,786       8,458 
                                                  14 To authorise the Audit Committee 
                                                   of the Board to determine the 
                                                   Auditors' remuneration                  475,967,252        4,905      17,103 
                                                  15 To authorise the Directors 
                                                   to allot shares in the Company 
                                                   or grant rights to subscribe 
                                                   for or convert any security 
                                                   into shares in the Company              463,130,927   12,854,778       3,555 
                                                  16 To empower the Directors 
                                                   to allot equity securities for 
                                                   cash                                    466,758,272    9,229,836       1,152 
                                                  17 To empower the Directors 
                                                   to allot equity securities for 
                                                   cash (further 5%)                       461,559,840   14,422,441       6,979 
                                                  18 To renew the authority for 
                                                   the Company to purchase its 
                                                   own shares                              473,002,739    2,813,964     172,557 
                                                  19 To call general meetings 
                                                   on not less than 14 clear days' 
                                                   notice                                  451,454,486   24,532,774       2,000 
 

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 9.6.2R copies of all resolutions passed other than resolutions concerning ordinary business have been submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do;

4. A copy of the poll results for the Annual General Meeting is also available on the SIG plc website at www.sigplc.com;

   5.     Issued share capital as at 11 May 2017 is 591,475,263 Ordinary Shares. 

Enquiries: Angela Wakes, Deputy Company Secretary - Telephone [phone]

This information is provided by RNS

The company news service from the London Stock Exchange

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May 11, 2017 10:10 ET (14:10 GMT)