Results of Annual General Meeting 2018 | RNS | Ticker

Results of Annual General Meeting 2018

RNS Announcement

RNS Number : 7516Z

Severfield PLC

04 September 2018

SEVERFIELD PLC

Results of Annual General Meeting 2018

At the Company's Annual General Meeting held at 12 noon today, 4 September, 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		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 31 March 2018 together with the report of the auditors thereon.	238,057,361	99.52	1,156,584	0.48	239,213,945	0
2. To approve the Directors' remuneration report (other than the part containing the Directors' remuneration policy) for the financial year ended 31 March 2018 as set out in the Annual Report and Accounts 2018.	239,005,356	99.95	114,588	0.05	239,119,944	94,000
3. To declare a final dividend of 1.7p per ordinary share in respect of the year ended 31 March 2018 payable on 14th September 2018 to shareholders on the register at the close of business on 17th August 2018.	239,213,945	100.00	0	0.00	239,213,945	0
4. To declare a special dividend of 1.7p per ordinary share in respect of the year ended 31 March 2018 payable on 14 September 2018 to shareholders on the register at the close of business on 17 August 2018.	239,213,945	100.00	0	0.00	239,213,945	0
5. To reappoint John Dodds as a Director.	212,191,476	97.11	6,319,811	2.89	218,511,287	20,702,657
6. To reappoint Ian Cochrane as a Director.	232,919,620	97.37	6,287,325	2.63	239,206,945	7,000
7. To reappoint Alan Dunsmore as a Director.	232,927,702	97.37	6,279,243	2.63	239,206,945	7,000
8. To reappoint Derek Randall as a Director.	232,907,951	97.38	6,273,994	2.62	239,181,945	32,000
9. To reappoint Adam Semple as a Director.	232,902,068	97.36	6,304,877	2.64	239,206,945	7,000
10. To reappoint Alun Griffiths as a Director.	234,926,083	98.21	4,272,112	1.79	239,198,195	15,749
11. To reappoint Tony Osbaldiston as a Director.	234,937,532	98.22	4,267,112	1.78	239,204,644	9,300
12. To reappoint Kevin Whiteman as a Director.	233,404,990	97.57	5,801,954	2.43	239,206,944	7,000
13. To reappoint KPMG LLP as auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company in 2019.	238,966,574	99.94	137,371	0.06	239,103,945	110,000
14. To authorise the Directors to determine the auditors' remuneration.	239,089,582	99.95	117,030	0.05	239,206,612	7,333
15. To authorise the Directors to allot securities of the Company.	239,027,102	99.94	152,025	0.06	239,179,127	29,348
16. To authorise the Directors to dis-apply pre-emption rights in relation to the issue of securities of the Company.	239,027,658	99.93	161,287	0.07	239,188,945	25,000
17. To authorise the Directors to dis-apply pre-emption rights in connection with an acquisition or specified capital investment.	237,309,978	99.26	1,760,466	0.74	239,070,444	143,500
18. To authorise the Company to make market purchases of the Company's ordinary shares.	237,376,810	99.25	1,789,286	0.75	239,166,096	47,848
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.	238,119,733	99.56	1,050,712	0.44	239,170,445	43,500

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RNS metadata

Title: Results of Annual General Meeting 2018
Time: 17:00:02
Date: 4 Sept 2018
Category: AGMs and other meetings
ID: 7516Z