TIDMSFR

RNS Number : 4005K

Severfield PLC

01 September 2021

SEVERFIELD PLC

Results of Annual General Meeting 2021

At the Company's Annual General Meeting held at 10 am today, 1 September, all of the resolutions were passed on a show of hands.

Copies of all the resolutions passed have been 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 votes       % of           No of         % of      No of votes           No of 
                                             votes          votes         votes                            votes 
                        -----------------  --------  ------------------  ------  -----------------  ----------------- 
      1. To receive 
       and adopt the 
       annual accounts 
       and the reports 
       of the 
       Directors for 
       the 
       financial year 
       ended 31 March 
       2021 together 
       with the report 
       of the auditor 
       thereon.               246,834,634    99.99%              15,860   0.01%        246,850,494          1,543,484 
                        -----------------  --------  ------------------  ------  -----------------  ----------------- 
      2. To approve 
       the Directors' 
       remuneration 
       report (other 
       than the part 
       containing the 
       Directors' 
       remuneration 
       policy) for the 
       financial year 
       ended 31 March 
       2021 as set 
       out in the 
       Annual Report 
       and Accounts 
       2021.                  248,106,442    99.91%             232,819   0.09%        248,339,261             54,717 
                        -----------------  --------  ------------------  ------  -----------------  ----------------- 
      3. To declare a 
       final dividend 
       of 1.8p per 
       ordinary share 
       in respect of 
       the year ended 
       31 March 2021 
       payable on 3rd 
       September 2021 
       to shareholders 
       on the register 
       at the close 
       of business on 
       13th August 
       2021.                  248,390,299   100.00%                 221   0.00%        248,390,520              3,458 
                        -----------------  --------  ------------------  ------  -----------------  ----------------- 
      4. To reappoint 
       Ian Cochrane as 
       a Director.            248,367,612    99.99%              21,366   0.01%        248,388,978              5,000 
                        -----------------  --------  ------------------  ------  -----------------  ----------------- 
      5. To reappoint 
       Alan Dunsmore 
       as a Director.         248,368,612    99.99%              16,908   0.01%        248,385,520              8,458 
                        -----------------  --------  ------------------  ------  -----------------  ----------------- 
      6. To reappoint 
       Derek Randall 
       as a Director.         248,368,612    99.99%              16,908   0.01%        248,385,520              8,458 
                        -----------------  --------  ------------------  ------  -----------------  ----------------- 
      7. To reappoint 
       Adam Semple as 
       a Director.            248,371,070    99.99%              17,908   0.01%        248,388,978              5,000 
                        -----------------  --------  ------------------  ------  -----------------  ----------------- 
      8. To reappoint 
       Alun Griffiths 
       as a Director.         248,363,112    99.99%              22,408   0.01%        248,385,520              8,458 
                        -----------------  --------  ------------------  ------  -----------------  ----------------- 
      9. To reappoint 
       Tony 
       Osbaldiston as 
       a Director.            248,357,612    99.99%              21,908   0.01%        248,379,520             14,458 
                        -----------------  --------  ------------------  ------  -----------------  ----------------- 
      10. To reappoint 
       Kevin Whiteman 
       as a Director.         246,030,904    99.05%           2,348,615   0.95%        248,379,519             14,458 
                        -----------------  --------  ------------------  ------  -----------------  ----------------- 
      11. To reappoint 
       Louise Hardy as 
       a Director             248,364,036    99.99%              18,942   0.01%        248,382,978             11,000 
                        -----------------  --------  ------------------  ------  -----------------  ----------------- 
      12. To appoint 
       Rosie Toogood 
       as a Director          248,360,243   100.00%              11,442   0.00%        248,371,685             22,293 
                        -----------------  --------  ------------------  ------  -----------------  ----------------- 
      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 
       2022.                  246,805,727    99.37%           1,568,678   0.63%        248,374,405             19,573 
                        -----------------  --------  ------------------  ------  -----------------  ----------------- 
      14. To authorise 
       the Directors 
       to determine 
       the auditor's 
       remuneration.          248,338,050    99.99%              32,897   0.01%        248,370,947             23,031 
                        -----------------  --------  ------------------  ------  -----------------  ----------------- 
      15. To authorise 
       the Directors 
       to allot 
       securities of 
       the Company.           248,013,881    99.85%             371,639   0.15%        248,385,520              8,458 
                        -----------------  --------  ------------------  ------  -----------------  ----------------- 
      16. To authorise 
       the Directors 
       to dis-apply 
       pre-emption 
       rights in 
       relation to the 
       issue 
       of securities 
       of the Company.        248,124,737    99.94%             157,783   0.06%        248,282,520            111,458 
                        -----------------  --------  ------------------  ------  -----------------  ----------------- 
      17. To authorise 
       the Directors 
       to dis-apply 
       pre-emption 
       rights in 
       connection with 
       an 
       acquisition or 
       specified 
       capital 
       investment.            246,670,417    99.35%           1,612,103   0.65%        248,282,520            111,458 
                        -----------------  --------  ------------------  ------  -----------------  ----------------- 
      18. To authorise 
       the Company to 
       make market 
       purchases of 
       the Company's 
       ordinary 
       shares.                246,589,428    99.27%           1,801,092   0.73%        248,390,520              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.                247,933,376    99.82%             457,144   0.18%        248,390,520              3,458 
                        -----------------  --------  ------------------  ------  -----------------  ----------------- 
 
 

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END

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September 01, 2021 06:48 ET (10:48 GMT)

Severfield (LSE:SFR)
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