TIDMSFR

RNS Number : 9853X

Severfield PLC

03 September 2020

SEVERFIELD PLC

Results of Annual General Meeting 2020

At the Company's Annual General Meeting held at 12 noon today, 3 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 2020 
       together 
       with the report of the auditors 
       thereon.                                 252,370,227    99.99       37,428     0.01   252,407,655   1,544,286 
                                               ------------  -------  -----------  -------  ------------  ---------- 
      2. To approve the Directors' 
       remuneration 
       report (other than the part containing 
       the 
       Directors' remuneration policy) for 
       the 
       financial year ended 31 March 2020 as 
       set 
       out in the Annual Report and Accounts 
       2020.                                    253,671,011    99.90      242,584     0.10   253,913,595      38,347 
                                               ------------  -------  -----------  -------  ------------  ---------- 
      3. To approve the Directors' 
       remuneration 
       policy as set out in the Annual Report 
       and 
       Accounts 2020.                           239,038,916    94.71   13,347,225     5.29   252,386,141   1,565,800 
                                               ------------  -------  -----------  -------  ------------  ---------- 
      4. To declare a final dividend of 1.8p 
       per 
       ordinary share in respect of the year 
       ended 
       31 March 2020 payable on 11th 
       September 
       2020 to shareholders on the register 
       at 
       the close of business on 14th August 
       2020.                                    253,953,841   100.00        4,643     0.00   253,958,484       3,458 
                                               ------------  -------  -----------  -------  ------------  ---------- 
      5. To reappoint Ian Cochrane as a 
       Director.                                246,213,335    96.95    7,738,865     3.05   253,952,200       9,742 
                                               ------------  -------  -----------  -------  ------------  ---------- 
      6. To reappoint Alan Dunsmore as a 
       Director.                                244,688,208    96.94    7,734,407     3.06   252,422,615   1,539,327 
                                               ------------  -------  -----------  -------  ------------  ---------- 
      7. To reappoint Derek Randall as a 
       Director.                                246,214,661    96.95    7,733,407     3.05   253,948,068      13,874 
                                               ------------  -------  -----------  -------  ------------  ---------- 
      8. To reappoint Adam Semple as a 
       Director.                                246,182,778    96.94    7,765,290     3.06   253,948,068      13,874 
                                               ------------  -------  -----------  -------  ------------  ---------- 
      9. To reappoint Alun Griffiths as a 
       Director.                                253,881,404    99.97       67,338     0.03   253,948,742      13,200 
                                               ------------  -------  -----------  -------  ------------  ---------- 
      10. To reappoint Tony Osbaldiston as a 
       Director.                                253,927,240    99.99       14,828     0.01   253,942,068      19,874 
                                               ------------  -------  -----------  -------  ------------  ---------- 
      11. To reappoint Kevin Whiteman as a 
       Director.                                253,877,730    99.97       64,338     0.03   253,942,068      19,874 
                                               ------------  -------  -----------  -------  ------------  ---------- 
      12. To appoint Louise Hardy as a 
       Director                                 253,868,441    99.97       68,167     0.03   253,936,608      25,334 
                                               ------------  -------  -----------  -------  ------------  ---------- 
      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 2021.                         253,714,453    99.95      118,823     0.05   253,833,276     128,666 
                                               ------------  -------  -----------  -------  ------------  ---------- 
      14. To authorise the Directors to 
       determine 
       the auditors' remuneration.              253,920,652    99.99       17,457     0.01   253,938,109      23,833 
                                               ------------  -------  -----------  -------  ------------  ---------- 
      15. To authorise the Directors to allot 
       securities of the Company.               253,288,366    99.74      666,877     0.26   253,955,243       6,699 
                                               ------------  -------  -----------  -------  ------------  ---------- 
      16. To authorise the Directors to 
       dis-apply 
       pre-emption rights in relation to the 
       issue 
       of securities of the Company.            253,628,796    99.88      300,749     0.12   253,929,545      32,397 
                                               ------------  -------  -----------  -------  ------------  ---------- 
      17. To authorise the Directors to 
       dis-apply 
       pre-emption rights in connection with 
       an 
       acquisition or specified capital 
       investment.                              252,119,401    99.29    1,807,810     0.71   253,927,211      34,730 
                                               ------------  -------  -----------  -------  ------------  ---------- 
      18. To authorise the Company to make 
       market 
       purchases of the Company's ordinary 
       shares.                                  252,196,697    99.31    1,743,286     0.69   253,939,983      21,958 
                                               ------------  -------  -----------  -------  ------------  ---------- 
      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.                                  251,970,845    99.23    1,966,700     0.77   253,937,545      24,397 
                                               ------------  -------  -----------  -------  ------------  ---------- 
 
 

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September 03, 2020 09:09 ET (13:09 GMT)