Safestyle UK PLC Result of AGM (1518Z)
19 Mayo 2021 - 04:54AM
UK Regulatory
TIDMSFE
RNS Number : 1518Z
Safestyle UK PLC
19 May 2021
19 May 2021
Safestyle UK PLC
("Safestyle", the "Company" or the "Group")
Result of AGM
Safestyle UK plc, the leading retailer and manufacturer of PVCu
replacement windows and doors to the UK homeowner market, announces
that at the Annual General Meeting held earlier today, all
resolutions were duly passed.
Details of the proxy votes received by the Company are as
follows:
Resolution For Against Withheld Total
votes
cast
Number of % Number % Number
votes of votes of votes
----------- ------ ----------- ------ ---------- -----------
Ordinary resolution
to receive the Company's
annual accounts for
the financial year
1. ended 3 January 2021. 81,203,301 100 0 0 3,415 81,206,716
----------------------------- ----------- ------ ----------- ------ ---------- -----------
Ordinary resolution
to obtain shareholder
approval for the
directors' remuneration
report in respect
of the year ended
2. 3 January 2021. 67,137,768 82.68 14,068,948 17.32 0 81,206,716
----------------------------- ----------- ------ ----------- ------ ---------- -----------
Ordinary resolution
to re-elect Alan
Lovell as a director
3. of the Company. 76,673,777 94.48 4,479,250 5.52 53,689 81,206,716
----------------------------- ----------- ------ ----------- ------ ---------- -----------
Ordinary resolution
to re-elect Fiona
Goldsmith as a director
4. of the Company. 81,206,716 100 0 0 0 81,206,716
----------------------------- ----------- ------ ----------- ------ ---------- -----------
Ordinary resolution
to re-appoint Grant
Thornton UK LLP as
the Company's auditors
to hold office from
the conclusion of
this meeting until
the conclusion of
the next meeting,
in accordance with
5. normal practice. 81,203,902 99.99 2,814 0.01 0 81,206,716
----------------------------- ----------- ------ ----------- ------ ---------- -----------
Ordinary resolution
to authorise the
directors to determine
the remuneration
6. of the auditors 81,204,986 99.99 1,730 0.01 0 81,206,716
----------------------------- ----------- ------ ----------- ------ ---------- -----------
Ordinary resolution
to approve the directors
to allot ordinary
shares in the Company
up to an aggregate
nominal amount of
7. GBP456,029. 81,200,838 99.99 5,878 0.01 0 81,206,716
----------------------------- ----------- ------ ----------- ------ ---------- -----------
Ordinary resolution
to allow the Company
to hold any shares
in the capital of
the Company that
it purchases pursuant
to resolution 10
8. as treasury shares. 81,204,986 99.99 1,730 0.01 0 81,206,716
----------------------------- ----------- ------ ----------- ------ ---------- -----------
Special resolution
to enable the directors
to allot shares for
cash without first
offering them to
existing shareholders
on a pro-rata basis,
limited to a nominal
amount of GBP136,808,
and to deal with
technical problems
arising in relation
to offers such as
rights issues and
open offers (for
example, in relation
to fractional entitlements
9. and overseas shareholders). 81,187,659 99.98 19,057 0.02 0 81,206,716
----------------------------- ----------- ------ ----------- ------ ---------- -----------
Special resolution
to allow the Company
to purchase up to
13,680,889 ordinary
shares in the market
(which represents
approximately 10
per cent of the issued
ordinary share capital
of the Company as
at Wednesday 8 April
10. 2021). 81,204,986 99.99 1,730 0.01 0 81,206,716
----------------------------- ----------- ------ ----------- ------ ---------- -----------
Enquiries:
Safestyle UK plc via FTI Consulting
Mike Gallacher, Chief Executive Officer
Rob Neale, Chief Financial Officer
Zeus Capital (Nominated Adviser & Joint Tel: 0203 829 5000
Broker)
Dan Bate / Daniel Harris / Dominic King
Liberum Capital Limited (Joint Broker) Tel: 0203 100 2100
Neil Patel / Jamie Richards
FTI Consulting (Financial PR) Tel: 0203 727 1000
Alex Beagley / James Styles / Sam Macpherson
About Safestyle UK plc
The Group is the leading retailer and manufacturer of PVCu
replacement windows and doors to the UK 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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