SIG PLC — AGM Information 2014

May 16, 2014

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RNS Number : 3681H

SIG PLC

16 May 2014

SIG plc

16 May 2014

Results of Annual General Meeting ("AGM")

SIG plc announces that all resolutions contained in the Notice of Meeting dated 7 April 2014 previously circulated to shareholders were passed by way of a show of hands at the Annual General Meeting held today.

The proxy voting totals for each resolution (all of which were passed on a show of hands) are as follows:-

Resolution	For	Against	Withheld
1   To receive the financial statements	420,853,848	34,981	2,417,669
2 To approve the Annual Statement by the Chairman of the Remuneration Committee and the Directors' Report on Remuneration	419,906,603	1,485,295	1,914,600
3   To approve the Directors' Remuneration Policy	417,381,761	1,354,707	4,570,029
4   To declare a final dividend	420,352,614	1,044,064	1,909,820
5   To re-elect J E Ashdown	420,860,325	500,615	1,945,558
6   To re-elect M Ewell	417,936,605	770,160	4,599,732
7   To re-elect C V Geoghegan	420,867,962	494,979	1,943,557
8   To re-elect S R Mitchell	393,641,341	27,754,166	1,910,991
9   To re-elect J C Nicholls	420,865,386	493,801	1,945,735
10 To re-elect D G Robertson	420,633,811	761,696	1,910,991
11 To re-elect L Van de Walle	402,259,754	19,117,941	1,928,802
12  To re-appoint Deloitte LLP as Auditors	419,867,348	1,352,692	2,086,457
13  To authorise the Directors to determine Auditors' Remuneration	421,155,455	62,481	2,088,561
14 To authorise the Directors to establish the 2014 Long Term Incentive Plan	413,427,232	7,961,084	1,918,181
15  To authorise the Directors to allot shares in the Company or grant rights to subscribe for or convert any security into shares in the Company	412,336,553	6,188,681	4,781,264
16  To empower the Directors to allot equity securities for cash	421,330,902	51,621	1,923,975
17 To renew the authority for the Company to purchase its own shares	421,331,134	65,017	1,910,347

Notes

1.     Any proxy appointments which gave discretion to the Chairman have been included in the "for" total;

2.     A "vote withheld" is not a vote in law and is not counted in the calculation proportion of the votes "for" or "against" a resolution;

3.     In accordance with UK Listing Rule 9.6.2R copies of all resolutions passed other than resolutions concerning ordinary business have been submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do

4.     A copy of the poll results for the Annual General Meeting is also available on the SIG plc website at www.sigplc.com.

5.     Issued share capital as at 16 May 2014 is 591,100,447 Ordinary Shares;

Enquiries: Richard Monro, Company Secretary - Telephone 0114 285 6355

This information is provided by RNS

The company news service from the London Stock Exchange

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