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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Severfield Plc | LSE:SFR | London | Ordinary Share | GB00B27YGJ97 | ORD 2.5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
1.80 | 2.65% | 69.60 | 66.20 | 69.40 | 69.40 | 66.00 | 66.00 | 141,246 | 16:35:29 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Structural Steel Erection | 493.61M | 21.57M | 0.0697 | 9.76 | 210.49M |
TIDMSFR
RNS Number : 1172J
Severfield PLC
06 September 2016
SEVERFIELD PLC
Results of Annual General Meeting 2016
At the Company's Annual General Meeting held at 12 noon today, 6 September, all of the resolutions were passed on a show of hands.
Copies of all the resolutions passed have been submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for review at http://www.hemscott.com/nsm.do.
A summary of Proxies received in respect of each resolution is set out below (a "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes for and against the resolution):
In Favour Against Total Withheld --------------------- ------------------- ------------ ---------- Resolution No of votes % of No of % No of No of votes votes of votes votes votes ------------------------------------------- ------------ ------- ---------- ------- ------------ ---------- 1. To receive and adopt the annual accounts and the reports of the Directors for the financial year ended 31 March 2016 together with the report of the auditor thereon. 231,309,892 100.00 11,506 0.00 231,321,398 1,351,778 ------------------------------------------- ------------ ------- ---------- ------- ------------ ---------- 2. To approve the Directors' remuneration report (other than the part containing the directors' remuneration policy) for the financial year ended 31 March 2016 as set out in the Annual Report and Accounts 2016. 223,453,327 96.71 7,605,335 3.29 231,058,662 1,614,513 ------------------------------------------- ------------ ------- ---------- ------- ------------ ---------- 3. To declare a final dividend of 1p per ordinary share in respect of the year ended 31 March 2016 payable on 16th September 2016 to shareholders on the register at the close of business on 19th August 2016. 232,672,870 100.00 306 0.00 232,673,176 0 ------------------------------------------- ------------ ------- ---------- ------- ------------ ---------- 4. To reappoint John Dodds as a Director. 232,647,669 99.99 25,506 0.01 232,673,175 1 ------------------------------------------- ------------ ------- ---------- ------- ------------ ---------- 5. To reappoint Ian Lawson as a Director. 232,641,042 99.99 32,133 0.01 232,673,175 1 ------------------------------------------- ------------ ------- ---------- ------- ------------ ---------- 6. To reappoint Ian Cochrane as a Director. 232,658,669 99.99 14,506 0.01 232,673,175 1 ------------------------------------------- ------------ ------- ---------- ------- ------------ ---------- 7. To reappoint Alan Dunsmore as a Director. 232,637,951 99.98 35,224 0.02 232,673,175 1 ------------------------------------------- ------------ ------- ---------- ------- ------------ ---------- 8. To reappoint Derek Randall as a Director. 232,634,245 99.98 38,930 0.02 232,673,175 1 ------------------------------------------- ------------ ------- ---------- ------- ------------ ---------- 9. To reappoint Alun Griffiths as a Director. 232,630,943 99.98 42,232 0.02 232,673,175 1 ------------------------------------------- ------------ ------- ---------- ------- ------------ ---------- 10. To reappoint Chris Holt as a Director. 232,632,776 99.98 40,399 0.02 232,673,175 1 ------------------------------------------- ------------ ------- ---------- ------- ------------ ---------- 11. To reappoint Tony Osbaldiston as a Director. 232,660,003 100.00 11,506 0.00 232,671,509 1,667 ------------------------------------------- ------------ ------- ---------- ------- ------------ ---------- 12. To reappoint Kevin Whiteman as a Director. 232,656,912 99.99 14,597 0.01 232,671,509 1,667 ------------------------------------------- ------------ ------- ---------- ------- ------------ ---------- 13. To reappoint KPMG LLP as auditor of the Company to hold office until the conclusion of the next Annual General Meeting of the Company in 2017. 232,603,903 99.97 69,272 0.03 232,673,175 1 ------------------------------------------- ------------ ------- ---------- ------- ------------ ---------- 14. To authorise the Directors to determine the auditor's remuneration. 232,594,237 99.98 50,713 0.02 232,644,950 28,226 ------------------------------------------- ------------ ------- ---------- ------- ------------ ---------- 15. To authorise the Directors to allot securities of the Company. 232,579,062 99.97 59,828 0.03 232,638,890 38,226 ------------------------------------------- ------------ ------- ---------- ------- ------------ ---------- 16. To authorise the Directors to dis-apply pre-emption rights in relation to the issue of securities of the Company. 232,538,271 99.95 106,679 0.05 232,644,950 28,226 ------------------------------------------- ------------ ------- ---------- ------- ------------ ---------- 17. To authorise the Directors to dis-apply pre-emption rights in connection with an acquisition or other capital investment. 230,862,768 99.28 1,679,849 0.72 232,542,617 130,559 ------------------------------------------- ------------ ------- ---------- ------- ------------ ---------- 18. To authorise the Company to make market purchases of the Company's ordinary shares. 230,843,841 99.22 1,824,987 0.78 232,668,828 4,348 ------------------------------------------- ------------ ------- ---------- ------- ------------ ---------- 19. That a general meeting of the Company (other than an annual general meeting) may be called on not less than 14 clear day's notice. 230,155,153 98.93 2,493,022 1.07 232,648,175 25,000 ------------------------------------------- ------------ ------- ---------- ------- ------------ ----------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
September 06, 2016 11:11 ET (15:11 GMT)
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