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Last checked at 
8 Jun 2011 16:20
SEVERFIELD-ROWEN PLC
Results of Annual General Meeting
At the Company's Annual General Meeting held at 12 noon today, 8 June 2011, all of the resolutions were passed on a show of hands.
Copies of all the resolutions passed have been submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for review at http://www.hemscott.com/nsm.do.
A summary of Proxies received in respect of each resolution is set out below (a "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes for and against the resolution):
In Favour | Discretion | Against | Total | Withheld | ||||
Resolution | No of votes | % of votes | No of votes | % of votes | No of votes | % of votes | No of votes | No of votes |
1. To receive and adopt the Directors' Report and Financial Statements for the year ended 31 December 2010 together with the Auditors' Report | 62,886,746 | 99.94 | 32,806 | 0.06 | 2,800 | 0.00 | 62,992,352 | 2,872 |
2. To approve the Directors' Remuneration Report for the year ended 31 December 2010 | 61,210,495 | 99.82 | 34,306 | 0.06 | 75,500 | 0.12 | 61,320,351 | 1,604,872 |
3. To declare a final dividend of 2.5p per share in respect of the year ended 31 December 2010 | 62,883,898 | 99.95 | 32,806 | 0.05 | 0 | 0.00 | 62,916,704 | 8,520 |
4. To re-elect T.G. Haughey as a Director | 62,784,187 | 99.78 | 40,306 | 0.06 | 98,431 | 0.16 | 62,922,924 | 2,300 |
5. To re-elect J.K. Elliott as a Director. | 62,069,262 | 98.94 | 32,806 | 0.05 | 631,060 | 1.01 | 62,733,128 | 192,095 |
6. To elect J. Dodds as a Director. | 62,779,825 | 99.78 | 40,306 | 0.06 | 100,793 | 0.16 | 62,920,924 | 4,300 |
7. To elect D. Randall as a Director. | 62,770,739 | 99.76 | 40,306 | 0.06 | 110,879 | 0.18 | 62,921,924 | 3,300 |
8. To reappoint Deloitte LLP as auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company in 2012 | 62,760,457 | 99.76 | 46,806 | 0.07 | 107,085 | 0.17 | 62,914,348 | 10,876 |
9. To authorise the Directors to determine the auditors' remuneration | 62,767,999 | 99.77 | 39,306 | 0.06 | 108,151 | 0.17 | 62,915,456 | 9,768 |
10. To authorise the Directors to allot securities pursuant to section 551 of the Companies Act 2006 | 60,377,737 | 96.98 | 42,106 | 0.07 | 1,838,115 | 2.95 | 62,257,958 | 667,266 |
11. To authorise the Directors to disapply pre-emption rights pursuant to section 561 of the Companies Act 2006 | 62,767,344 | 99.84 | 42,106 | 0.07 | 58,932 | 0.09 | 62,868,382 | 55,842 |
12. To authorise the Company to make market purchases pursuant to section 701 of the Companies Act 2006 | 62,784,314 | 99.79 | 35,606 | 0.05 | 99,462 | 0.16 | 62,919,382 | 5,842 |
13. That a general meeting of the Company (other than an annual general meeting) may be called on not less than 14 clear days' notice | 61,657,125 | 98.08 | 35,606 | 0.05 | 1,173,993 | 1.87 | 62,866,724 | 58,500 |
For further information, please contact:
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Severfield-Rowen Plc |
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01845 577896 | Toby Hayward, Chairman |
01845 577896 | Tom Haughey, Chief Executive Officer |
01845 577896 | Alan Dunsmore, Finance Director |
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RBS Hoare Govett Ltd |
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0207 678 8000 | John MacGowan |
0207 678 8000 | Stephen Bowler |
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Pelham Bell Pottinger |
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0207 861 3112 | Archie Berens |
0207 861 3887 | Zoe Sanders |
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