Severfield PLC Result of AGM
July 30 2024 - 10:00AM
RNS Regulatory News
RNS Number : 4518Y
Severfield PLC
30 July 2024
SEVERFIELD PLC
Results of Annual General Meeting 2024
At the Company's Annual General
Meeting held at 10 am today, 30 July, all of the resolutions were
passed on a show of hands.
Copies of all the resolutions passed
will be 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 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 30 March 2024 together with the report of the
auditor thereon.
|
224,715,655
|
99.99
|
15,333
|
0.01
|
224,730,988
|
1,544,070
|
|
|
2. To approve the
Directors' remuneration report (other than the part containing the
Directors' remuneration policy) for the financial year ended 30
March 2024 as set out in the Annual Report and Accounts
2024.
|
223,632,147
|
98.89
|
2,519,750
|
1.11
|
226,151,897
|
123,161
|
|
|
3. To declare a final
dividend of 2.3p per ordinary share in respect of the year ended 30
March 2024 payable on 11th October 2024 to shareholders
on the register at the close of business on 6 September
2024.
|
226,275,058
|
100.00
|
0
|
0
|
226,275,058
|
0
|
|
|
4. To reappoint Alan
Dunsmore as a Director.
|
224,549,486
|
99.92
|
6
|
187,380
|
224,736,866
|
1,538,192
|
|
|
5. To reappoint Derek
Randall as a Director.
|
226,039,563
|
99.91
|
208,183
|
0.09
|
226,247,746
|
27,312
|
|
|
6. To reappoint Adam
Semple as a Director.
|
226,039,563
|
99.91
|
208,183
|
0.09
|
226,247,746
|
27,312
|
|
|
7. To reappoint Louise
Hardy as a Director
|
201,396,641
|
95.80
|
8,826,734
|
4.20
|
210,223,375
|
16,051,683
|
|
|
8. To reappoint Mark
Pegler as a Director
|
217,319,212
|
96.07
|
8,895,490
|
3.93
|
226,214,702
|
60,356
|
|
|
9. To appoint Charlie
Cornish as a Director
|
216,313,296
|
97.54
|
5,445,549
|
2.46
|
221,758,845
|
4,516,213
|
|
|
10. 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 2025.
|
224,521,568
|
99.28
|
1,634,873
|
0.72
|
226,156,441
|
118,617
|
|
|
|
11. To authorise the Audit
Committee to determine the auditor's remuneration.
|
226,192,534
|
99.99
|
32,681
|
0.01
|
226,225,215
|
49,843
|
|
|
12. To authorise the Directors
to allot securities of the Company.
|
225,961,374
|
99.87
|
285,458
|
0.13
|
226,246,832
|
28,226
|
|
|
13. To authorise the Directors
to dis-apply pre-emption rights in relation to the issue of
securities of the Company.
|
224,319,622
|
99.14
|
1,952,436
|
0.86
|
226,272,058
|
3,000
|
|
|
14. To authorise the Directors
to dis-apply pre-emption rights in connection with an acquisition
or specified capital investment.
|
224,300,635
|
99.13
|
1,971,423
|
0.87
|
226,272,058
|
3,000
|
|
|
15. To authorise the Company
to make market purchases of the Company's ordinary
shares.
|
224,594,144
|
99.29
|
1,611,329
|
0.71
|
226,205,473
|
69,585
|
|
|
16. That a general meeting of
the Company (other than an annual general meeting) may be called on
not less than 14 clear days' notice.
|
225,681,405
|
99.74
|
593,653
|
0.26
|
226,275,058
|
0
|
|
|
|
|
|
|
|
|
|
|
Mark Sanderson
Company Secretary 30th July
2024
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