SEVERFIELD PLC

AGM Information • Sep 2, 2025

National Storage Mechanism | Additional information

RNS Number : 6968X

Severfield PLC

02 September 2025

SEVERFIELD PLC

Results of Annual General Meeting 2025

At the Company's Annual General Meeting held at 10 am today, 2 September 2025, 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   votes	% of votes	No of votes	% of votes	No of   votes	No of votes
1.   To receive and adopt the annual accounts and the reports of the Directors for the financial year ended 29 March 2025 together with the report of the auditor thereon.	192,101,898	99.31	1,337,154	0.69	193,439,052	145,067
2.   To approve the Directors' remuneration report (other than the part containing the Directors' remuneration policy) for the financial year ended 29 March 2025 as set out in the Annual Report and Accounts 2025.	191,412,046	98.92	2,092,157	1.08	193,504,203	79,916
3.   To approve the Directors' remuneration policy as set out in the Annual Report and Accounts 2025	190,980,497	98.70	2,506,011	1.30	193,486,508	97,611
4.   To reappoint Adam Semple as a Director	191,908,006	99.16	1,616,278	0.84	193,524,284	59,835
5.   To reappoint Charlie Cornish as a Director.	185,821,171	96.19	7,353,113	3.81	193,174,284	409,835
6.   To reappoint Mark Pegler as a Director.	190,309,160	98.34	3,215,124	1.66	193,524,284	59,835
7.   To appoint Cynthia Gordon as a Director	191,538,819	98.97	1,985,465	1.03	193,524,284	59,835
8.   To appoint Janice Crawford as a Director	192,003,465	99.21	1,520,819	0.79	193,524,284	59,835
9.   To appoint Ian McAulay as a Director	191,979,344	99.20	1,544,940	0.80	193,524,284	59,835
10.  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 2026.	191,986,325	99.22	1,513,808	0.78	193,500,133	83,986
11.  To authorise the Directors to determine the auditor's remuneration.	191,747,400	99.10	1,749,433	0.90	193,496,833	87,286
12.  To authorise the Directors to allot securities of the Company.	191,933,326	99.17	1,608,999	0.83	193,542,325	41,794
13.  To authorise the Directors to dis-apply pre-emption rights in relation to the issue of securities of the Company.	191,268,786	99.01	1,919,568	0.99	193,188,354	395,765
14.  To authorise the Directors to dis-apply pre-emption rights in connection with an acquisition or specified capital investment.	191,254,774	99.00	1,933,580	1.00	193,188,354	395,765
15.  To authorise the Company to make market purchases of the Company's ordinary shares.	192,153,662	99.28	1,388,329	0.72	193,541,991	42,128
16.  That a general meeting of the Company (other than an annual general meeting) may be called on not less than 14 clear days' notice.	191,888,938	99.14	1,658,886	0.86	193,547,824	36,295

Mark Sanderson

Company Secretary 2nd September 2025

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