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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Safestyle Uk Plc | LSE:SFE | London | Ordinary Share | JE00BGP63272 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.32 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Manufacturing Industries,nec | 154.32M | -6.51M | -0.0469 | -0.07 | 444.37k |
TIDMSFE
RNS Number : 1839O
Safestyle UK PLC
08 June 2022
08 June 2022
Safestyle UK plc
("Safestyle" or the "Group")
Result of 2022 Annual General Meeting
Safestyle UK plc, the leading UK-focused retailer and manufacturer of PVCu replacement windows and doors for the homeowner market, is pleased to announce that all of the resolutions set out in the Notice of AGM were passed by the requisite majority at the Group's AGM, held earlier today.
Details of the proxy votes received by the Group are as follows:
For Against Total Votes Withheld No. of votes % No. of % No. of votes No. of votes votes ------------- ------- ----------- ------ ------------- ------------- 1. To receive the Annual Report and Accounts 101,068,870 100.00 0 0.00 101,068,870 1,070 ------------- ------- ----------- ------ ------------- ------------- 2. To approve the directors' remuneration report 87,306,023 88.95 10,841,059 11.05 98,147,082 2,922,858 ------------- ------- ----------- ------ ------------- ------------- 3. To re-appoint Julia Porter 101,019,129 99.95 49,741 0.05 101,068,870 1,070 ------------- ------- ----------- ------ ------------- ------------- 4. To re-appoint Michael Gallacher 101,068,870 100.00 0 0.00 101,068,870 1,070 ------------- ------- ----------- ------ ------------- ------------- 5. To re-appoint Grant Thornton UK LLP as auditors 101,066,406 99.99 2,464 0.01 101,068,870 1,070 ------------- ------- ----------- ------ ------------- ------------- 6. To authorise the directors to determine the remuneration of the auditors 101,068,870 100.00 0 0.00 101,068,870 1,070 ------------- ------- ----------- ------ ------------- ------------- 7. To authorise the Directors to allot relevant securities 101,068,870 100.00 0 0.00 101,068,870 1,070 ------------- ------- ----------- ------ ------------- ------------- 8. To authorise the Group to hold any shares in the capital of the Group as treasury shares 101,068,870 100.00 0 0.00 101,068,870 1,070 ------------- ------- ----------- ------ ------------- ------------- 9. To grant a limited disapplication of the statutory pre-emption rights* 100,565,747 99.50 503,123 0.50 101,068,870 1,070 ------------- ------- ----------- ------ ------------- ------------- 10. To authorise the Group to make market purchases of its own ordinary shares* 101,068,211 99.99 659 0.01 101,068,870 1,070 ------------- ------- ----------- ------ ------------- -------------
*Special resolution
Notes:
1. Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total for the appropriate resolution.
2. Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.
3. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against".
4. The number of shares in issue on 08 June 2022 was 138,615,378 with no shares in treasury.
5. The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Group's website at http://www.safestyleukplc.co.uk/investor-relations/reports-and-presentations .
For further information please contact:
Safestyle UK plc via FTI Consulting Mike Gallacher, Chief Executive Officer Rob Neale, Chief Financial Officer Zeus (Nominated Adviser & Joint Broker) Tel: 0203 Dan Bate / Dan Harris (Investment Banking) 829 5000 Dominic King (Corporate Broking) Liberum Capital Limited (Joint Broker) Tel: 0203 Neil Patel / Jamie Richards 100 2100 FTI Consulting (Financial PR) Tel: 0203 Alex Beagley / Sam Macpherson / Amy Goldup 727 1000
About Safestyle UK plc
The Group is the leading UK-focussed retailer and manufacturer of PVCu replacement windows and doors for the homeowner market. For more information please visit www.safestyleukplc.co.uk or www.safestyle-windows.co.uk.
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END
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(END) Dow Jones Newswires
June 08, 2022 08:19 ET (12:19 GMT)
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