SEVERFIELD PLC — AGM Information 2019

Sep 3, 2019

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RNS Number : 0924L

Severfield PLC

03 September 2019

SEVERFIELD PLC

Results of Annual General Meeting 2019

At the Company's Annual General Meeting held at 12 noon today, 3 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 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 2019 together with the report of the auditors thereon.	243,594,241	100.00	6,061	0.00	243,600,302	23,615
2.   To approve the Directors' remuneration report (other than the part containing the Directors' remuneration policy) for the financial year ended 31 March 2019 as set out in the Annual Report and Accounts 2019.	241,737,371	99.89	254,417	0.11	241,991,788	1,632,127
3.   To declare a final dividend of 1.8p per ordinary share in respect of the year ended 31 March 2019 payable on 13th September 2019 to shareholders on the register at the close of business on 16th August 2019.	243,623,917	100.00	0	0.00	243,623,917	0
4.   To reappoint John Dodds as a Director.	240,727,997	98.83	2,861,787	1.17	243,589,784	34,132
5.   To reappoint Ian Cochrane as a Director.	243,572,077	99.99	17,708	0.01	243,589,785	34,132
6.   To reappoint Alan Dunsmore as a Director.	242,044,479	100.00	11,526	0.00	242,056,005	1,567,911
7.   To reappoint Derek Randall as a Director.	243,576,535	99.99	13,250	0.01	243,589,785	34,132
8.   To reappoint Adam Semple as a Director.	243,548,076	99.98	41,709	0.02	243,589,785	34,132
9.   To reappoint Alun Griffiths as a Director.	243,503,628	99.96	86,157	0.04	243,589,785	34,132
10.  To reappoint Tony Osbaldiston as a Director.	243,508,628	99.97	81,157	0.03	243,589,785	34,132
11.  To reappoint Kevin Whiteman as a Director.	243,509,552	99.97	78,733	0.03	243,588,285	35,632
12.  To reappoint KPMG LLP as auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company in 2020.	241,876,455	99.33	1,641,208	0.67	243,517,663	106,254
13.  To authorise the Directors to determine the auditors' remuneration.	241,978,838	99.34	1,614,759	0.66	243,593,597	30,320
14.  To authorise the Directors to allot securities of the Company.	243,370,393	99.90	250,728	0.10	243,621,121	2,796
15.  To authorise the Directors to dis-apply pre-emption rights in relation to the issue of securities of the Company.	243,341,187	99.89	265,976	0.11	243,607,163	16,754
16.  To authorise the Directors to dis-apply pre-emption rights in connection with an acquisition or specified capital investment.	241,787,622	99.26	1,805,710	0.74	243,593,332	30,584
17.  To authorise the Company to make market purchases of the Company's ordinary shares.	241,801,663	99.28	1,762,405	0.72	243,564,068	59,848
18.  That a general meeting of the Company (other than an annual general meeting) may be called on not less than 14 clear days' notice.	242,298,748	99.46	1,306,669	0.54	243,605,417	18,500

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