TIDMSFR
RNS Number : 4005K
Severfield PLC
01 September 2021
SEVERFIELD PLC
Results of Annual General Meeting 2021
At the Company's Annual General Meeting held at 10 am today, 1
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 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 No of % of No of votes No of
votes votes votes votes
----------------- -------- ------------------ ------ ----------------- -----------------
1. To receive
and adopt the
annual accounts
and the reports
of the
Directors for
the
financial year
ended 31 March
2021 together
with the report
of the auditor
thereon. 246,834,634 99.99% 15,860 0.01% 246,850,494 1,543,484
----------------- -------- ------------------ ------ ----------------- -----------------
2. To approve
the Directors'
remuneration
report (other
than the part
containing the
Directors'
remuneration
policy) for the
financial year
ended 31 March
2021 as set
out in the
Annual Report
and Accounts
2021. 248,106,442 99.91% 232,819 0.09% 248,339,261 54,717
----------------- -------- ------------------ ------ ----------------- -----------------
3. To declare a
final dividend
of 1.8p per
ordinary share
in respect of
the year ended
31 March 2021
payable on 3rd
September 2021
to shareholders
on the register
at the close
of business on
13th August
2021. 248,390,299 100.00% 221 0.00% 248,390,520 3,458
----------------- -------- ------------------ ------ ----------------- -----------------
4. To reappoint
Ian Cochrane as
a Director. 248,367,612 99.99% 21,366 0.01% 248,388,978 5,000
----------------- -------- ------------------ ------ ----------------- -----------------
5. To reappoint
Alan Dunsmore
as a Director. 248,368,612 99.99% 16,908 0.01% 248,385,520 8,458
----------------- -------- ------------------ ------ ----------------- -----------------
6. To reappoint
Derek Randall
as a Director. 248,368,612 99.99% 16,908 0.01% 248,385,520 8,458
----------------- -------- ------------------ ------ ----------------- -----------------
7. To reappoint
Adam Semple as
a Director. 248,371,070 99.99% 17,908 0.01% 248,388,978 5,000
----------------- -------- ------------------ ------ ----------------- -----------------
8. To reappoint
Alun Griffiths
as a Director. 248,363,112 99.99% 22,408 0.01% 248,385,520 8,458
----------------- -------- ------------------ ------ ----------------- -----------------
9. To reappoint
Tony
Osbaldiston as
a Director. 248,357,612 99.99% 21,908 0.01% 248,379,520 14,458
----------------- -------- ------------------ ------ ----------------- -----------------
10. To reappoint
Kevin Whiteman
as a Director. 246,030,904 99.05% 2,348,615 0.95% 248,379,519 14,458
----------------- -------- ------------------ ------ ----------------- -----------------
11. To reappoint
Louise Hardy as
a Director 248,364,036 99.99% 18,942 0.01% 248,382,978 11,000
----------------- -------- ------------------ ------ ----------------- -----------------
12. To appoint
Rosie Toogood
as a Director 248,360,243 100.00% 11,442 0.00% 248,371,685 22,293
----------------- -------- ------------------ ------ ----------------- -----------------
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
2022. 246,805,727 99.37% 1,568,678 0.63% 248,374,405 19,573
----------------- -------- ------------------ ------ ----------------- -----------------
14. To authorise
the Directors
to determine
the auditor's
remuneration. 248,338,050 99.99% 32,897 0.01% 248,370,947 23,031
----------------- -------- ------------------ ------ ----------------- -----------------
15. To authorise
the Directors
to allot
securities of
the Company. 248,013,881 99.85% 371,639 0.15% 248,385,520 8,458
----------------- -------- ------------------ ------ ----------------- -----------------
16. To authorise
the Directors
to dis-apply
pre-emption
rights in
relation to the
issue
of securities
of the Company. 248,124,737 99.94% 157,783 0.06% 248,282,520 111,458
----------------- -------- ------------------ ------ ----------------- -----------------
17. To authorise
the Directors
to dis-apply
pre-emption
rights in
connection with
an
acquisition or
specified
capital
investment. 246,670,417 99.35% 1,612,103 0.65% 248,282,520 111,458
----------------- -------- ------------------ ------ ----------------- -----------------
18. To authorise
the Company to
make market
purchases of
the Company's
ordinary
shares. 246,589,428 99.27% 1,801,092 0.73% 248,390,520 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. 247,933,376 99.82% 457,144 0.18% 248,390,520 3,458
----------------- -------- ------------------ ------ ----------------- -----------------
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