SEVERFIELD PLC — AGM Information 2014

Sep 2, 2014

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RNS Number : 6533Q

Severfield PLC

02 September 2014

SEVERFIELD PLC

Results of Annual General Meeting

At the Company's Annual General Meeting held at 12 noon today, 2 September 2014, 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 http://www.hemscott.com/nsm.do.

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 31 March 2014 together with the report of the auditors thereon	239,692,432	99.98	55,223	0.02	239,747,655	0
2.    To approve the Directors' remuneration report (other than the part containing the directors' remuneration policy) for the financial year ended 31 March 2014 as set out in the Annual Report and Accounts 2014	234,477,651	98.32	4,010,504	1.68	238,488,155	1,259,500
3.    To approve the Directors' remuneration policy which is contained in the Directors' remuneration report as set out in the Annual Report and Accounts 2014	237,577,309	99.81	459,386	0.19	238,036,695	1,710,960
4.     To reappoint John Dodds as a Director.	236,482,433	98.64	3,250,223	1.36	239,732,656	14,999
5.    To reappoint Ian Lawson as a Director.	239,661,433	99.97	72,889	0.03	239,734,322	13,333
6.    To reappoint Ian Cochrane as a Director.	239,662,266	99.97	72,056	0.03	239,734,322	13,333
7.    To reappoint Alan Dunsmore as a Director.	239,603,933	99.96	105,389	0.04	239,709,322	38,333
8.    To reappoint Derek Randall as a Director.	239,637,266	99.96	97,056	0.04	239,734,322	13,333
9.    To reappoint Alun Griffiths as a Director.	239,627,766	99.95	108,889	0.05	239,736,655	11,000
10.  To reappoint Chris Holt as a Director.	238,036,106	99.95	108,722	0.05	238,144,828	1,601,161
11.  To reappoint Tony Osbaldiston as a Director.	239,630,759	99.97	80,896	0.03	239,711,655	36,000
12.  To reappoint Kevin Whiteman as a Director.	239,629,266	99.96	107,389	0.04	239,736,655	11,000
13.  To reappoint Deloitte LLP as auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company in 2015.	236,758,044	99.25	1,777,487	0.75	238,535,531	1,212,124
14.  To authorise the Directors to determine the auditors' remuneration.	238,435,649	99.97	71,656	0.03	238,507,305	1,240,350
15.  To authorise the Directors to allot securities pursuant to section 551 of the Companies Act 2006	232,879,540	97.14	6,864,782	2.86	239,744,322	3,333
16.  To authorise the Directors to disapply pre-emption rights pursuant to section 561 of the Companies Act 2006	239,464,082	99.93	166,907	0.07	239,630,989	116,666
17.  To authorise the Company to make market purchases pursuant to section 701 of the Companies Act 2006	239,399,921	99.87	323,568	0.13	239,723,489	24,166
18.  Approve new sharesave scheme	239,413,207	99.93	177,355	0.07	239,590,562	157,093
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	236,225,405	98.55	3,480,584	1.45	239,705,989	41,666

For further information, please contact:
Severfield Plc
01845 577896	Ian Lawson, Chief Executive Officer
01845 577896	Alan Dunsmore, Finance Director

This information is provided by RNS

The company news service from the London Stock Exchange

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