17 Nov 2020 16:38
17 November 2020
SIG plc
("SIG" or the "Company")
Results of General Meeting ("GM") held on 17 November 2020
LEI: 213800VDC1BKJEZ8PV53
SIG plc announces that at the General Meeting of the Company held at 11a.m today, the resolutions put to shareholders were passed by the requisite majorities on a poll vote. The number of votes cast for and against each of the Resolutions, and the number of votes withheld, are detailed below:
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RESOLUTION | Votes for | % of votes cast | Votes against | % of votes cast | Total votes cast | Total votes cast as a % of total voting rights | Votes withheld |
1. Approval of the New Remuneration Policy | 831,756,099 | 92.63 | 66,165,425 | 7.37 | 897,921,524 | 75.99 | 23,395,204 |
2. Approval of the SIG plc 2020 Restricted Share Plan | 831,774,951 | 92.64 | 66,127,389 | 7.36 | 897,902,340 | 75.99 | 23,414,388 |
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 General Meeting results will be available on the SIG plc website at www.sigplc.com.
5. Issued share capital as at 17 November 2020 is 1,181,556,977 ordinary shares of 10 pence each in the capital of the Company.
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
Kulbinder Dosanjh, Group Company Secretary +44 (0) 114 285 6300
FTI Consulting
Richard Mountain / Susanne Yule +44 (0) 20 3727 1340
SIG (SHI)