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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
  0.48 0.99% 48.84 48.90 49.16 49.78 48.30 49.00 1,331,342 16:35:04
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Support Services 1,874.5 -202.3 -16.0 - 577

SIG PLC Notice of Results

13/05/2021 4:18pm

UK Regulatory (RNS & others)


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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

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END

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May 13, 2021 11:18 ET (15:18 GMT)

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