SIG PLC — AGM Information 2019

May 8, 2019

National Storage Mechanism | Additional information

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RNS Number : 4005Y

SIG PLC

08 May 2019

8 May 2019

SIG plc

("SIG" or the "Company")

Results of Annual General Meeting ("AGM")

LEI: 213800VDC1BKJEZ8PV53

SIG announces that Resolutions 1 to 17 contained in the Notice of Annual General Meeting dated 27 March 2019 previously circulated to shareholders were duly passed by way of a show of hands at the Annual General Meeting ("AGM") of the Company held earlier today.

A breakdown of the proxy votes lodged prior to the AGM for each resolution is set out below:-

Resolution	For	Against	Withheld
1.  To receive the financial statements	465,618,062	28,238,573	357,908
2.  To approve the Annual Statement by the Chair of the Remuneration Committee and the Directors' Report on Remuneration	437,156,494	28,216,246	28,841,803
3.  To declare a final dividend	494,199,621	99	14,824
4.  To re-elect Mr A J Allner	396,661,363	91,458,397	6,094,783
5.  To re-elect Ms A Abt	463,974,912	30,238,188	1,343
6.  To re-elect Mr I B Duncan	488,706,930	5,506,271	1,343
7.  To elect Mr A C Lovell	493,514,903	697,869	1,772
8.  To re-elect Mr N W Maddock	493,100,436	1,110,484	3,624
9.  To re-elect Mr M Oldersma	491,891,702	2,321,499	1,343
10. To elect Mr C Ragoucy	493,516,058	693,674	4,812
11. To appoint Ernst & Young LLP as Auditor	494,198,874	10,223	5,447
12. To authorise the Audit Committee of the Board to determine the Auditors' remuneration	494,204,372	6,725	3,447
13. 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	471,638,099	22,559,921	16,524
14. To empower the Directors to allot equity securities for cash	476,626,507	17,581,980	2,057
15. To empower the Directors to allot equity securities for cash (further 5%)	446,434,939	47,777,547	2,057
16. To renew the authority for the Company to purchase its own shares	465,887,860	28,251,033	75,650
17. To call general meetings on not less than 14 clear days' notice	478,205,815	16,006,029	2,700

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 9.6.2, copies of all resolutions passed other than resolutions concerning ordinary business have been submitted to the Financial Conduct 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 Annual General Meeting results will be available on the SIG plc website at www.sigplc.com.

5.         Issued share capital as at 8 May 2019 is 591,556,982 ordinary shares of 10 pence each in the capital of the Company.

Enquiries:

SIG plc
Meinie Oldersma, Chief Executive Officer	+44 (0) 114 285 6300
Nick Maddock, Chief Financial Officer Katharine Baxter, Group Communications	+44 (0) 114 285 6300 +44 (0) 114 285 6300
FTI Consulting
Richard Mountain / Susanne Yule	+ 44 (0) 20 3727 1340
Jefferies Hoare Govett
Ed Matthews / Will Soutar	+44 (0) 20 7029 8000
Peel Hunt LLP
Justin Jones / Charles Batten	+44 (0) 20 7418 8900

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