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Pin to quick picksSeverfield Regulatory News (SFR)

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Result of AGM

8 Sep 2022 11:44

RNS Number : 7944Y
Severfield PLC
08 September 2022
 

SEVERFIELD PLC

Results of Annual General Meeting 2022

At the Company's Annual General Meeting held at 10 am today, 8 September, all of the resolutions were passed on a show of hands.

Copies of all the resolutions passed will be submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for review at Financial Conduct Authority website (https://data.fca.org.uk/#/nsm/nationalstoragemechanism).

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

Against

Total

Withheld

Resolution

No of votes

% of votes

No of votes

% of votes

No of votes

No of votes

1. To receive and adopt the annual accounts and the reports of the Directors for the financial year ended 26 March 2022 together with the report of the auditor thereon.

244,155,648

99.99

16,639

0.01

244,172,287

14,573

2. To approve the Directors' remuneration report (other than the part containing the Directors' remuneration policy) for the financial year ended 26 March 2022 as set out in the Annual Report and Accounts 2022.

242,387,061

99.32

1,662,503

0.68

244,049,564

137,296

3. To declare a final dividend of 1.9p per ordinary share in respect of the year ended 26 March 2022 payable on 14th October 2022 to shareholders on the register at the close of business on 9 September 2022.

244,186,860

100.00

0

0.00

244,186,860

0

4. To reappoint Ian Cochrane as a Director.

244,078,871

99.97

77,810

0.03

244,156,681

30,179

5. To reappoint Alan Dunsmore as a Director.

244,082,697

99.97

73,984

0.03

244,156,681

30,179

6. To reappoint Derek Randall as a Director.

244,077,871

99.97

75,352

0.03

244,153,223

33,637

7. To reappoint Adam Semple as a Director.

244,078,871

99.97

74,352

0.03

244,153,223

33,637

8. To reappoint Alun Griffiths as a Director.

241,880,449

99.07

2,272,774

0.93

244,153,223

33,637

9. To reappoint Tony Osbaldiston as a Director.

241,879,949

99.07

2,273,274

0.93

244,153,223

33,637

10. To reappoint Kevin Whiteman as a Director.

239,580,289

98.13

4,572,934

1.87

244,153,223

33,637

11. To reappoint Louise Hardy as a Director

241,818,873

99.07

2,267,808

0.93

244,086,681

100,179

12. To reappoint Rosie Toogood as a Director

241,815,873

99.07

2,267,808

0.93

244,083,681

103,179

13. To reappoint KPMG LLP as auditor of the Company to hold office until the conclusion of the next Annual General Meeting of the Company in 2023.

242,535,791

99.34

1,618,693

0.66

244,154,484

32,376

14. To authorise the Directors to determine the auditor's remuneration.

244,096,566

99.98

38,217

0.02

244,134,783

52,077

15. To authorise the Directors to allot securities of the Company.

243,997,233

99.94

152,943

0.06

244,150,176

36,684

16. To authorise the Directors to dis-apply pre-emption rights in relation to the issue of securities of the Company.

244,022,677

99.95

117,194

0.05

244,139,871

46,989

17. To authorise the Directors to dis-apply pre-emption rights in connection with an acquisition or specified capital investment.

242,501,709

99.33

1,640,314

0.67

244,142,023

44,837

18. To authorise the Company to make market purchases of the Company's ordinary shares.

242,541,282

99.33

1,642,120

0.67

244,183,402

3,458

19. That a general meeting of the Company (other than an annual general meeting) may be called on not less than 14 clear days' notice.

243,816,040

99.85

366,542

0.15

244,182,582

4,278

 

 

Mark Sanderson

Company Secretary 8th September 2022

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.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
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