TIDMSFR
RNS Number : 7944Y
Severfield PLC
08 September 2022
SEVERFIELD PLC
Results of Annual General Meeting 2022
At the Company's Annual General Meeting held at 10 am today, 8
September, all of the resolutions were passed on a show of
hands.
Copies of all the resolutions passed will be submitted to the UK
Listing Authority via the National Storage Mechanism and will
shortly be available for review at Financial Conduct Authority
website ( https://data.fca.org.uk/#/nsm/nationalstoragemechanism
).
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 % of No of % of No of No of
votes votes votes votes votes votes
------------ ------- ---------- ------- ------------ ---------
1. To receive and adopt the annual
accounts
and the reports of the Directors for the
financial year ended 26 March 2022
together
with the report of the auditor thereon. 244,155,648 99.99 16,639 0.01 244,172,287 14,573
------------ ------- ---------- ------- ------------ ---------
2. To approve the Directors' remuneration
report (other than the part containing
the
Directors' remuneration policy) for the
financial year ended 26 March 2022 as
set
out in the Annual Report and Accounts
2022. 242,387,061 99.32 1,662,503 0.68 244,049,564 137,296
------------ ------- ---------- ------- ------------ ---------
3. To declare a final dividend of 1.9p
per
ordinary share in respect of the year
ended
26 March 2022 payable on 14(th) October
2022 to shareholders on the register at
the close of business on 9 September
2022. 244,186,860 100.00 0 0.00 244,186,860 0
------------ ------- ---------- ------- ------------ ---------
4. To reappoint Ian Cochrane as a
Director. 244,078,871 99.97 77,810 0.03 244,156,681 30,179
------------ ------- ---------- ------- ------------ ---------
5. To reappoint Alan Dunsmore as a
Director. 244,082,697 99.97 73,984 0.03 244,156,681 30,179
------------ ------- ---------- ------- ------------ ---------
6. To reappoint Derek Randall as a
Director. 244,077,871 99.97 75,352 0.03 244,153,223 33,637
------------ ------- ---------- ------- ------------ ---------
7. To reappoint Adam Semple as a
Director. 244,078,871 99.97 74,352 0.03 244,153,223 33,637
------------ ------- ---------- ------- ------------ ---------
8. To reappoint Alun Griffiths as a
Director. 241,880,449 99.07 2,272,774 0.93 244,153,223 33,637
------------ ------- ---------- ------- ------------ ---------
9. To reappoint Tony Osbaldiston as a
Director. 241,879,949 99.07 2,273,274 0.93 244,153,223 33,637
------------ ------- ---------- ------- ------------ ---------
10. To reappoint Kevin Whiteman as a
Director. 239,580,289 98.13 4,572,934 1.87 244,153,223 33,637
------------ ------- ---------- ------- ------------ ---------
11. To reappoint Louise Hardy as a
Director 241,818,873 99.07 2,267,808 0.93 244,086,681 100,179
------------ ------- ---------- ------- ------------ ---------
12. To reappoint Rosie Toogood as a
Director 241,815,873 99.07 2,267,808 0.93 244,083,681 103,179
------------ ------- ---------- ------- ------------ ---------
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 2023. 242,535,791 99.34 1,618,693 0.66 244,154,484 32,376
------------ ------- ---------- ------- ------------ ---------
14. To authorise the Directors to
determine
the auditor's remuneration. 244,096,566 99.98 38,217 0.02 244,134,783 52,077
------------ ------- ---------- ------- ------------ ---------
15. To authorise the Directors to allot
securities of the Company. 243,997,233 99.94 152,943 0.06 244,150,176 36,684
------------ ------- ---------- ------- ------------ ---------
16. To authorise the Directors to
dis-apply
pre-emption rights in relation to the
issue
of securities of the Company. 244,022,677 99.95 117,194 0.05 244,139,871 46,989
------------ ------- ---------- ------- ------------ ---------
17. To authorise the Directors to
dis-apply
pre-emption rights in connection with an
acquisition or specified capital
investment. 242,501,709 99.33 1,640,314 0.67 244,142,023 44,837
------------ ------- ---------- ------- ------------ ---------
18. To authorise the Company to make
market
purchases of the Company's ordinary
shares. 242,541,282 99.33 1,642,120 0.67 244,183,402 3,458
------------ ------- ---------- ------- ------------ ---------
19. That a general meeting of the Company
(other than an annual general meeting)
may
be called on not less than 14 clear
days'
notice. 243,816,040 99.85 366,542 0.15 244,182,582 4,278
------------ ------- ---------- ------- ------------ ---------
Mark Sanderson
Company Secretary 8(th) September 2022
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END
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September 08, 2022 06:44 ET (10:44 GMT)
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