SIG PLC — AGM Information 2016

May 12, 2016

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 0991Y

SIG PLC

12 May 2016

SIG plc

12 May 2016

Results of Annual General Meeting ("AGM")

SIG plc announces that all resolutions contained in the Notice of Meeting dated 7 April 2016 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	454,279,282	261,781	21,758
2 To approve the Annual Statement by the Chairman of the Remuneration Committee and the Directors' Report on Remuneration	453,913,035	638,000	11,786
3   To declare a final dividend	454,546,046	1,847	14,928
4   To re-elect A Abt	454,085,918	451,482	23,421
5   To re-elect J E Ashdown	454,142,687	396,713	23,421
6   To re-elect M Ewell	454,149,212	390,938	22,671
7   To re-elect C V Geoghegan	454,147,588	402,039	13,194
8   To re-elect S R Mitchell	432,503,357	22,047,270	12,194
9   To re-elect J C Nicholls	451,471,192	3,077,685	13,944
10 To re-elect D G Robertson	447,315,392	7,234,235	13,194
11 To re-elect L Van de Walle	447,185,754	5,417,821	1,959,246
12  To re-appoint Deloitte LLP as Auditor	450,203,118	4,356,522	3,181
13  To authorise the Audit Committee of the Board to determine the Auditors' remuneration	454,520,161	27,898	14,762
14  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	440,499,473	13,452,511	610,837
15  To empower the Directors to allot equity securities for cash	434,830,041	17,802,935	1,929,845
16 To renew the authority for the Company to purchase its own shares	450,847,775	3,711,298	3,748

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 12 May 2016 is 591,353,014 Ordinary Shares.

Enquiries: Angela Wakes, Deputy Company Secretary - Telephone 0114 285 7525

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGATMJTMBMBBTF