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Regulatory News


Result of AGM

Thu, 16th May 2019 10:54


RNS Number : 2737Z
Safestyle UK PLC
16 May 2019

16 May 2019

Safestyle UK PLC

("Safestyle" or the "Group")

Result of AGM

Safestyle UK plc, the leading retailer and manufacturer of PVCu replacement windows and doors to the UK homeowner market, announces that at the Annual General Meeting held earlier today, all resolutions were duly passed.

Resolution

For

Against

Withheld

Total votes cast

Number of

votes

%

Number of votes

%

Number of votes


1.

Ordinary resolution to receive the Company's annual accounts for the financial year ended 31 December 2018.

63,075,119

100

0

0

637

63,075,119

2.

Ordinary resolution to obtain shareholder approval for the directors' remuneration report in respect of the year ended 31 December 2018.

50,529,483

80.11

12,545,636

19.89

637

63,075,119

3..

Ordinary resolution to not fill the vacancy created by the retirement of Christopher Davies.

63,075,119

100

0

0

637

63,075,119

4.

Ordinary resolution to re-elect Michael Gallacher as a director of the Company.

63,075,119

100

0

0

637

63,075,119

5.

Ordinary resolution to re-elect Alan Lovell as a director of the Company.

61,952,477

98.22

1,121,922

1.78

1,357

63,074,399

6.

Ordinary resolution to re-elect Robert Neale as a director of the Company.

63,071,893

100

0

0

3,863

63,071,893

7.

Ordinary resolution to re-elect Julia Porter as a director of the Company.

60,272,047

95.56

2,799,846

4.44

3,863

63,071,893

8.

Ordinary resolution to re-elect Fiona Goldsmith as a director of the Company.

63,071,893

100

0

0

3,863

63,071,893

9.

Ordinary resolution to re-appoint KPMG LLP as the Company's auditors to hold office from the conclusion of this meeting until the conclusion of the next meeting and, in accordance with normal practice.

63,073,638

99.99

1,481

0.01

637

63,075,756

10.

Ordinary resolution to authorise the directors to determine the remuneration of the auditors.

63,075,119

100

0

0

637

63,075,756

11.

Ordinary resolution to approve the directors to allot ordinary shares in the Company (and to grant rights to subscribe for, or to convert any security into, ordinary shares in the Company) up to an aggregate nominal amount of £276,029.65 and in connection with a rights issue only up to a further aggregate nominal amount of £276,029.65.

63,071,893

100

0

0

3,863

63,071,893

12.

Ordinary resolution to allow the Company to hold any shares in the capital of the Company that it purchases pursuant to resolution 14 as treasury shares.

63,075,119

100

0

0

637

63,075,119

13.

Special resolution to enable the directors to allot, grant options over or otherwise dispose of equity securities for cash or sell treasury shares for cash up to a maximum aggregate nominal amount of £552,059.31 as if pre-emption rights did not apply to such allotment.

63,071,893

100

0

0

3,863

63,071,893

14.

Special resolution to allow the Company to purchase up to 8,280,890 ordinary shares in the market (which represents approximately 10 per cent of the issued ordinary share capital of the Company as at Thursday 4 April 2019.)

63,072,613

100

0

0

3,143

63,072,613

Enquiries:

Safestyle UK plc

Mike Gallacher, Chief Executive Officer

Rob Neale, Chief Financial Officer

via FTI Consulting

Zeus Capital (Nominated Adviser & Joint Broker)

Dan Bate / Andrew Jones / Dominic King

Tel: 0203 829 5000

Liberum Capital Limited (Joint Broker)

Neil Patel / Jamie Richards

Tel: 0203 100 2100

FTI Consulting (Financial PR)

Alex Beagley / James Styles / Laura Saraby

Tel: 0203 727 1000

About Safestyle UK plc

The Group is the leading retailer and manufacturer of PVCu replacement windows and doors to the UK homeowner market. For more information please visit www.safestyleukplc.co.uk or www.safestyle-windows.co.uk.


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
RAGEANSKFSFNEEF


Related Shares:
Safestyle UK (SFE)



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