SIG PLC — AGM Information 2018

Nov 7, 2018

National Storage Mechanism | Additional information

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

RNS Number : 6782G

SIG PLC

07 November 2018

7 November 2018

SIG plc

("SIG" or the "Company")

Results of General Meeting ("GM")

LEI: 213800VDC1BKJEZ8PV53

SIG announces that Resolutions 1 to 3 contained in the Notice of General Meeting dated 15 October 2018 previously circulated to shareholders were duly passed by the required majority on a poll at the General Meeting ("GM") of the Company held earlier today. 

The Chair of the Remuneration Committee, Janet Ashdown, said:

"Following an extensive and constructive engagement with our major shareholders we are pleased that our remuneration proposals have been approved by in excess of 85% of shareholders."

The poll votes on each resolution are set out below:-

Resolution	For	Against	Withheld
1.  To approve the Directors' Remuneration Policy	454,060,422	77,305,353	204,667
2.  To approve the SIG plc Bonus Plan	455,846,937	75,520,838	202,667
3.  To approve the SIG plc 2018 Long Term Incentive Plan	465,887,381	65,521,985	161,077

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.morningstar.co.uk/uk/NSM

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

5.         Issued share capital as at 7 November 2018 is 591,548,235 ordinary shares of 10 pence each in the capital of the Company.

Enquiries:

SIG plc
Andrew Allner, Chairman	+44 (0) 114 285 6300
Janet Ashdown, Chair of Remuneration Committee Richard Monro, Company Secretary	+44 (0) 114 285 6300 +44 (0) 114 285 6300
FTI Consulting
Richard Mountain	+ 44 (0) 20 3727 1340

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RAGFKODPQBDDFDK