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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END
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