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
NORFLFLEEEIVLIL
(END) Dow Jones Newswires
May 13, 2021 11:18 ET (15:18 GMT)
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