Safestyle UK PLC Result of AGM (2737Z)
May 16 2019 - 4:54AM
UK Regulatory
TIDMSFE
RNS Number : 2737Z
Safestyle UK PLC
16 May 2019
16 May 2019
Safestyle UK PLC
("Safestyle" or the "Group")
Result of AGM
Safestyle UK plc, the leading retailer and manufacturer of PVCu
replacement windows and doors to the UK homeowner market, announces
that at the Annual General Meeting held earlier today, all
resolutions were duly passed.
Resolution For Against Withheld Total
votes
cast
Number of % Number % Number
votes of votes of votes
----------- ------ ----------- ------ ---------- -----------
Ordinary resolution
to receive the Company's
annual accounts for
the financial year
ended 31 December
1. 2018. 63,075,119 100 0 0 637 63,075,119
---------------------------- ----------- ------ ----------- ------ ---------- -----------
Ordinary resolution
to obtain shareholder
approval for the
directors' remuneration
report in respect
of the year ended
2. 31 December 2018. 50,529,483 80.11 12,545,636 19.89 637 63,075,119
---------------------------- ----------- ------ ----------- ------ ---------- -----------
Ordinary resolution
to not fill the vacancy
created by the retirement
3.. of Christopher Davies. 63,075,119 100 0 0 637 63,075,119
---------------------------- ----------- ------ ----------- ------ ---------- -----------
Ordinary resolution
to re-elect Michael
Gallacher as a director
4. of the Company. 63,075,119 100 0 0 637 63,075,119
---------------------------- ----------- ------ ----------- ------ ---------- -----------
Ordinary resolution
to re-elect Alan
Lovell as a director
5. of the Company. 61,952,477 98.22 1,121,922 1.78 1,357 63,074,399
---------------------------- ----------- ------ ----------- ------ ---------- -----------
Ordinary resolution
to re-elect Robert
Neale as a director
6. of the Company. 63,071,893 100 0 0 3,863 63,071,893
---------------------------- ----------- ------ ----------- ------ ---------- -----------
Ordinary resolution
to re-elect Julia
Porter as a director
7. of the Company. 60,272,047 95.56 2,799,846 4.44 3,863 63,071,893
---------------------------- ----------- ------ ----------- ------ ---------- -----------
Ordinary resolution
to re-elect Fiona
Goldsmith as a director
8. of the Company. 63,071,893 100 0 0 3,863 63,071,893
---------------------------- ----------- ------ ----------- ------ ---------- -----------
Ordinary resolution
to re-appoint KPMG
LLP as the Company's
auditors to hold
office from the conclusion
of this meeting until
the conclusion of
the next meeting
and, in accordance
9. with normal practice. 63,073,638 99.99 1,481 0.01 637 63,075,756
---------------------------- ----------- ------ ----------- ------ ---------- -----------
Ordinary resolution
to authorise the
directors to determine
the remuneration
10. of the auditors. 63,075,119 100 0 0 637 63,075,756
---------------------------- ----------- ------ ----------- ------ ---------- -----------
Ordinary resolution
to approve the directors
to allot ordinary
shares in the Company
(and to grant rights
to subscribe for,
or to convert any
security into, ordinary
shares in the Company)
up to an aggregate
nominal amount of
GBP276,029.65 and
in connection with
a rights issue only
up to a further aggregate
nominal amount of
11. GBP276,029.65. 63,071,893 100 0 0 3,863 63,071,893
---------------------------- ----------- ------ ----------- ------ ---------- -----------
Ordinary resolution
to allow the Company
to hold any shares
in the capital of
the Company that
it purchases pursuant
to resolution 14
12. as treasury shares. 63,075,119 100 0 0 637 63,075,119
---------------------------- ----------- ------ ----------- ------ ---------- -----------
Special resolution
to enable the directors
to allot, grant options
over or otherwise
dispose of equity
securities for cash
or sell treasury
shares for cash up
to a maximum aggregate
nominal amount of
GBP552,059.31 as
if pre-emption rights
did not apply to
13. such allotment. 63,071,893 100 0 0 3,863 63,071,893
---------------------------- ----------- ------ ----------- ------ ---------- -----------
Special resolution
to allow the Company
to purchase up to
8,280,890 ordinary
shares in the market
(which represents
approximately 10
per cent of the issued
ordinary share capital
of the Company as
at Thursday 4 April
14. 2019.) 63,072,613 100 0 0 3,143 63,072,613
---------------------------- ----------- ------ ----------- ------ ---------- -----------
Enquiries:
Safestyle UK plc via FTI Consulting
Mike Gallacher, Chief Executive Officer
Rob Neale, Chief Financial Officer
Zeus Capital (Nominated Adviser & Joint Tel: 0203 829 5000
Broker)
Dan Bate / Andrew Jones / Dominic King
Liberum Capital Limited (Joint Broker) Tel: 0203 100 2100
Neil Patel / Jamie Richards
FTI Consulting (Financial PR) Tel: 0203 727 1000
Alex Beagley / James Styles / Laura Saraby
About Safestyle UK plc
The Group is the leading retailer and manufacturer of PVCu
replacement windows and doors to the UK homeowner market. For more
information please visit www.safestyleukplc.co.uk or
www.safestyle-windows.co.uk.
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END
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