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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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June 08, 2022 08:19 ET (12:19 GMT)

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