We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Sig Plc | LSE:SHI | London | Ordinary Share | GB0008025412 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-0.05 | -0.18% | 27.55 | 27.50 | 27.75 | 27.85 | 27.50 | 27.75 | 397,417 | 16:35:02 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Roofing & Siding-wholesale | 2.74B | 15.5M | 0.0134 | 20.52 | 317.66M |
TIDMSHI
RNS Number : 5909Y
SIG PLC
13 May 2021
13 May 2021
SIG plc
("SIG" or the "Company")
Results of Annual General Meeting ("AGM") held on 13 May 2021
LEI: 213800VDC1BKJEZ8PV53
SIG plc announces that at its Annual General Meeting (AGM) held earlier today, all the resolutions put to shareholders were passed by the requisite majorities. Resolutions 1 -15 were passed as ordinary resolutions and Resolutions 16 - 21 were passed as special resolutions. The results of the polls are as follows:
% OF ISSUED SHARE CAPITAL RESOLUTION FOR % AGAINST % TOTAL WITHHELD ------------ -------- ------------ ------- ------------ --------------- ------------ ORDINARY RESOLUTION ------------ -------- ------------ ------- ------------ --------------- ------------ 1. To receive the financial statements for the year ended 31 December 2020 together with the reports of the Directors and Auditors thereon 922,725,438 99.99% 75,792 0.01% 922,801,230 78.10% 43,955,570 ------------ -------- ------------ ------- ------------ --------------- ------------ 2. To approve the Annual Statement of the Chair of the Remuneration Committee and the Directors' Remuneration Report for the year ended 31 December 2020 726,297,790 76.55% 222,519,260 23.45% 948,817,050 80.30% 17,939,750 ------------ -------- ------------ ------- ------------ --------------- ------------ 3. To re-elect Andrew Allner as a Director 903,513,638 97.90% 19,402,886 2.10% 922,916,524 78.11% 43,840,276 ------------ -------- ------------ ------- ------------ --------------- ------------ 4. To re-elect Steve Francis as a Director 966,609,013 99.99% 132,033 0.01% 966,741,046 81.82% 15,754 ------------ -------- ------------ ------- ------------ --------------- ------------ 5. To elect Ian Ashton as a Director 966,619,229 99.99% 114,171 0.01% 966,733,400 81.82% 23,400 ------------ -------- ------------ ------- ------------ --------------- ------------ 6. To elect Shatish Dasani as a Director 966,685,243 100.00% 44,407 0.00% 966,729,650 81.82% 27,150 ------------ -------- ------------ ------- ------------ --------------- ------------ 7. To elect Bruno Deschamps as a Director 730,415,844 86.71% 111,938,604 13.29% 842,354,448 71.29% 124,402,352 ------------ -------- ------------ ------- ------------ --------------- ------------ 8. To elect Kath Durrant as a Director 966,632,114 99.99% 102,913 0.01% 966,735,027 81.82% 21,773 ------------ -------- ------------ ------- ------------ --------------- ------------ 9. To elect Simon King as a Director 966,693,250 100.00% 41,777 0.00% 966,735,027 81.82% 21,773 ------------ -------- ------------ ------- ------------ --------------- ------------ 10. To re-elect Gillian Kent as a Director 955,053,531 98.79% 11,689,142 1.21% 966,742,673 81.82% 14,127 ------------ -------- ------------ ------- ------------ --------------- ------------ 11. To re-elect Alan Lovell as a Director 955,008,656 98.79% 11,734,017 1.21% 966,742,673 81.82% 14,127 ------------ -------- ------------ ------- ------------ --------------- ------------ 12. To elect Christian Rochat as a Director 846,532,656 99.87% 1,076,484 0.13% 847,609,140 71.74% 119,147,660 ------------ -------- ------------ ------- ------------ --------------- ------------ 13. To re-appoint Ernst & Young LLP as Auditor to the Company 922,840,450 95.46% 43,907,294 4.54% 966,747,744 81.82% 9,056 ------------ -------- ------------ ------- ------------ --------------- ------------ 14. To authorise the Audit Committee of the Board to determine the Auditor's remuneration 966,695,311 100.00% 43,550 0.00% 966,738,861 81.82% 17,939 ------------ -------- ------------ ------- ------------ --------------- ------------ 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 905,768,747 98.14% 17,156,943 1.86% 922,925,690 78.11% 43,831,110 ------------ -------- ------------ ------- ------------ --------------- ------------ SPECIAL RESOLUTION ------------ -------- ------------ ------- ------------ --------------- ------------ 16. The Directors be empowered pursuant to the Companies Act 2006 to allot equity securities for cash 966,599,730 99.98% 145,798 0.02% 966,745,528 81.82% 11,272 ------------ -------- ------------ ------- ------------ --------------- ------------ 17. The Directors be empowered pursuant to the Companies Act 2006 to allot equity securities for cash 920,113,685 95.18% 46,629,562 4.82% 966,743,247 81.82% 13,553 ------------ -------- ------------ ------- ------------ --------------- ------------ 18. That the Company is authorised pursuant to the Companies Act 2006 to make market purchases 922,747,013 95.45% 43,971,348 4.55% 966,718,361 81.82% 38,439 ------------ -------- ------------ ------- ------------ --------------- ------------ 19. That a general meeting of the Company, other than AGM, may be called on not less than 14 clear days' notice 821,298,643 84.95% 145,449,085 15.05% 966,747,728 81.82% 9,072 ------------ -------- ------------ ------- ------------ --------------- ------------ 20. That, subject to court approval, the entire amount standing the credit of the Company's share premium account be cancelled 966,594,638 99.99% 129,062 0.01% 966,723,700 81.82% 33,100 ------------ -------- ------------ ------- ------------ --------------- ------------ 21. That the articles of association produced at the meeting be adopted as the new articles of the Company. 966,604,640 99.99% 111,587 0.01% 966,716,227 81.82% 40,573 ------------ -------- ------------ ------- ------------ --------------- ------------
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 9.6.2, copies of all resolutions passed other than resolutions concerning ordinary business have 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 .
4. A copy of the Annual General Meeting results will be available on the SIG plc website at www.sigplc.com .
5. Issued share capital as at 13 May 2021 is 1,181,556,977 ordinary shares of 10 pence each in the capital of the Company.
All resolutions were duly passed, and we would like to take this opportunity to thank our shareholders for their ongoing support.
In relation to Resolution 2, the Board welcomes the majority support for the Annual Statement by the Chair of the Remuneration Committee and the Directors' Remuneration Report for the year ended 31 December 2020. The Board intends to consult with shareholders over the coming months and expects to provide an update on the Company's website on this consultation process and any actions taken or proposed to be taken within six months of today's date in accordance with the UK Corporate Governance Code 2018.
Enquiries
SIG plc
Andrew Allner, Chairman +44 (0) 114 285 6300 Steve Francis, Chief Executive Officer +44 (0) 114 285 6300 Ian Ashton, Chief Financial Officer +44 (0) 114 285 6300
FTI Consulting
Richard Mountain +44 (0) 20 3727 1340
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
NORFLFLEEEIVLIL
(END) Dow Jones Newswires
May 13, 2021 11:18 ET (15:18 GMT)
1 Year Sig Chart |
1 Month Sig Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions