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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

RAGEANSNFSAFEEA

(END) Dow Jones Newswires

May 19, 2021 05:54 ET (09:54 GMT)

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