SIG PLC — AGM Information 2022

May 12, 2022

National Storage Mechanism | Additional information

RNS Number : 3588L

SIG PLC

12 May 2022

12 May 2022

SIG plc

("SIG" or the "Company")

Results of Annual General Meeting ("AGM") held on 12 May 2022

LEI: 213800VDC1BKJEZ8PV53

SIG plc announces that at its Annual General Meeting (AGM) held earlier today, all the resolutions put to shareholders were passed by the requisite majorities.  Resolutions 1 -15 were passed as ordinary resolutions and Resolutions 16 - 19 were passed as special resolutions.  The results of the polls are as follows:

	FOR	%	AGAINST	%	TOTAL	% OF ISSUED SHARE CAPITAL	WITHHELD
ORDINARY RESOLUTIONS
1.  To receive the financial statements for the year ended 31 December 2021 together with the reports of the Directors and Auditors thereon	926,103,585	100.00%	36,707	0.00	926,140,292	78.38%	34,271,807
2.  To approve the Annual Statement of the Chair of the Remuneration Committee and the Directors' Remuneration Report for the year ended 31 December 2021	914,475,254	95.22%	45,907,703	4.78	960,382,957	81.28%	29,142
3.  To re-elect Andrew Allner as a Director	899,960,122	97.08%	27,087,906	2.92	927,048,028	78.46%	33,364,071
4.  To re-elect Steve Francis as a Director	959,921,781	99.95%	464,302	0.05	960,386,083	81.28%	26,016
5.  To re-elect Ian Ashton as a Director	959,690,851	99.93%	696,859	0.07	960,387,710	81.28%	24,389
6.  To re-elect Shatish Dasani as a Director	956,278,445	99.57%	4,107,638	0.43	960,386,083	81.28%	26,016
7.  To re-elect Bruno Deschamps as a Director	703,085,629	83.42%	139,744,456	16.58	842,830,085	71.33%	117,582,014
8.   To re-elect Kath Durrant as a Director	949,543,683	98.87%	10,844,027	1.13	960,387,710	81.28%	24,389
9.   To re-elect Gillian Kent as a Director	885,252,493	93.34%	63,131,031	6.66	948,383,524	80.27%	12,028,575
10. To re-elect Simon King as a Director	956,804,442	99.63%	3,583,268	0.37	960,387,710	81.28%	24,389
11. To re-elect Alan Lovell as a Director	956,789,190	99.63%	3,596,893	0.37	960,386,083	81.28%	26,016
12. To re-elect Christian Rochat as a Director	838,147,983	99.44%	4,682,102	0.56	842,830,085	71.33%	117,582,014
13. To re-appoint Ernst & Young LLP as Auditor to the Company	927,009,426	96.52%	33,379,641	3.48	960,389,067	81.28%	23,032
14. To authorise the Audit Committee of the Board to determine the Auditor's remuneration	960,340,967	99.99%	50,321	0.01	960,391,288	81.28%	20,811
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	955,797,644	99.52%	4,575,413	0.48	960,373,057	81.28%	39,042
SPECIAL RESOLUTIONS
16.  The Directors be empowered pursuant to the Companies Act 2006 to allot equity securities for cash	960,304,067	99.99%	70,605	0.01	960,374,672	81.28%	37,427
17.  The Directors be empowered pursuant to the Companies Act 2006 to allot equity securities for cash	926,702,302	96.49%	33,664,164	3.51	960,366,466	81.28%	40,908
18.  That the Company is authorised pursuant to the Companies Act 2006 to make market purchases	926,885,192	96.52%	33,388,510	3.48	960,273,702	81.27%	138,397
19.  That a general meeting of the Company, other than AGM, may be called on not less than 14 clear days' notice.	950,477,204	98.97%	9,909,298	1.03	960,386,502	81.28%	25,597

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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

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 12 May 2022 is 1,181,556,977 ordinary shares of 10 pence each in the capital of the Company.

All resolutions were duly passed, and we would like to take this opportunity to thank our shareholders for their ongoing support.

Enquiries

SIG plc

Andrew Allner, Chairman                                                                   +44 (0) 114 285 6300

Steve Francis, Chief Executive Officer                                             +44 (0) 114 285 6300

Ian Ashton, Chief Financial Officer                                                    +44 (0) 114 285 6300

FTI Consulting

Richard Mountain                                                                               +44 (0) 20 3727 1340

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