TIDMSHI
RNS Number : 4715Y
SIG PLC
04 May 2023
4 May 2023
SIG plc
("SIG" or the "Company")
Results of Annual General Meeting ("AGM") held on 4 May 2023
LEI: 213800VDC1BKJEZ8PV53
SIG announces that at its AGM held earlier today all the
resolutions put to shareholders were passed by the requisite
majorities. Resolutions 1 to 16 were passed as ordinary resolutions
and Resolutions 17 to 20 were passed as special resolutions. The
results of the polls are as follows:
FOR % AGAINST % TOTAL % OF WITHHELD
ISSUED
SHARE
CAPITAL
------------------------------ ------------ -------- ------------ ------- ------------ --------- ------------
ORDINARY RESOLUTIONS
------------ -------- ------------ ------- ------------ --------- ------------
1. To receive the financial
statements
for the year ended 31
December
2022 together with the
reports
of the Directors and
Auditors thereon 931,933,833 100.00% 45,979 0.00% 931,979,812 78.88% 28,607,437
------------ -------- ------------ ------- ------------ --------- ------------
2. To approve the Annual
Statement
by the Chair of the
Remuneration
Committee and the Directors'
Remuneration
Report for the year ended 31
December
2022 885,105,448 92.70% 69,655,331 7.30% 954,760,779 80.81% 5,826,470
------------ -------- ------------ ------- ------------ --------- ------------
3. To approve the Directors'
Remuneration
Policy 925,096,437 96.89% 29,655,028 3.11% 954,751,465 80.80% 5,835,784
------------ -------- ------------ ------- ------------ --------- ------------
4. To re-elect Andrew Allner
as
a Director 865,372,125 92.79% 67,216,381 7.21% 932,588,506 78.93% 27,998,743
------------ -------- ------------ ------- ------------ --------- ------------
5. To re-elect Ian Ashton as
a
Director 959,473,767 99.89% 1,097,797 0.11% 960,571,564 81.30% 15,685
------------ -------- ------------ ------- ------------ --------- ------------
6. To re-elect Shatish Dasani
as
a Director 955,454,553 99.47% 5,118,638 0.53% 960,573,191 81.30% 14,058
------------ -------- ------------ ------- ------------ --------- ------------
7. To re-elect Bruno
Deschamps
as a Director 710,587,830 87.18% 104,503,156 12.82% 815,090,986 68.98% 145,496,263
------------ -------- ------------ ------- ------------ --------- ------------
8. To re-elect Kath Durrant
as
a Director 955,579,192 99.48% 4,993,999 0.52% 960,573,191 81.30% 14,058
------------ -------- ------------ ------- ------------ --------- ------------
9. To re-elect Gillian Kent
as
a Director 864,417,321 89.99% 96,155,870 10.01% 960,573,191 81.30% 14,058
------------ -------- ------------ ------- ------------ --------- ------------
10. To re-elect Simon King as
a
Director 955,773,496 99.50% 4,790,843 0.50% 960,564,339 81.30% 15,685
------------ -------- ------------ ------- ------------ --------- ------------
11. To re-elect Alan Lovell
as
a Director 954,871,295 99.41% 5,669,769 0.59% 960,541,064 81.29% 16,185
------------ -------- ------------ ------- ------------ --------- ------------
12. To elect Gavin Slark as a
Director 959,680,330 99.91% 861,234 0.09% 960,541,564 81.29% 15,685
------------ -------- ------------ ------- ------------ --------- ------------
13. To elect Diego Straziota
as
a Director 842,172,847 99.90% 867,788 0.10% 843,040,635 71.35% 117,516,614
------------ -------- ------------ ------- ------------ --------- ------------
14. To re-appoint Ernst &
Young
LLP as Auditor to the
Company 932,493,558 97.08% 28,032,560 2.92% 960,526,118 81.29% 31,131
------------ -------- ------------ ------- ------------ --------- ------------
15. To authorise the Audit &
Risk
Committee of the Board to
determine
the Auditor's remuneration 960,483,241 99.99% 50,709 0.01% 960,533,950 81.29% 22,073
------------ -------- ------------ ------- ------------ --------- ------------
16. To authorise the
Directors
to allot shares in the
Company
or grant rights to subscribe
for
or convert any security into
shares
in the Company 955,770,557 99.51% 4,708,767 0.49% 960,479,324 81.29% 77,925
------------ -------- ------------ ------- ------------ --------- ------------
SPECIAL RESOLUTIONS
------------ -------- ------------ ------- ------------ --------- ------------
17. The Directors be
authorised
pursuant to the Companies
Act 2006
to allot equity securities
for
cash 960,198,989 99.97% 282,929 0.03% 960,481,918 81.29% 75,331
------------ -------- ------------ ------- ------------ --------- ------------
18. The Directors be further
authorised
pursuant to the Companies
Act 2006
to allot equity securities
for
cash 932,212,588 97.06% 28,270,957 2.94% 960,483,545 81.29% 73,704
------------ -------- ------------ ------- ------------ --------- ------------
19. That the Company is
authorised
pursuant to the Companies
Act 2006
to make market purchases 932,319,381 97.08% 28,041,688 2.92% 960,361,069 81.28% 196,180
------------ -------- ------------ ------- ------------ --------- ------------
20. That a general meeting of
the
Company, other than AGM, may
be
called on not less than 14
clear
days' notice. 955,717,412 99.50% 4,812,820 0.50% 960,530,232 81.29% 22,292
------------ -------- ------------ ------- ------------ --------- ------------
Notes
1. Any proxy appointments which gave discretion to the Chairman
have been included in the "for" total.
2. A "vote withheld" is not a vote in law and is not counted in
the calculation proportion of the votes "for" or "against" a
resolution.
3. In accordance with UK Listing Rule 9.6.2, copies of all
resolutions passed other than resolutions concerning ordinary
business have been submitted to the Financial Conduct Authority via
the National Storage Mechanism and will shortly be available for
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
4. A copy of the Annual General Meeting results will be available on the SIG plc website at www.sigplc.com .
5. Issued share capital as at 4 May 2023 is 1,181,556,977
ordinary shares of 10 pence each in the capital of the Company.
All resolutions were duly passed, and we would like to take this
opportunity to thank our shareholders for their ongoing
support.
Non-Executive Director change
As announced by the Company on 8 March 2023, Christian Rochat
(one of the two Directors nominated by CD&R) did not offer
himself for re-election at the AGM and accordingly he has now
ceased to be a Director. As also announced by the Company on 8
March 2023, Diego Straziota was nominated by CD&R as its
replacement and he has now been elected a Director. There are no
disclosures required in respect of this appointment pursuant to
Listing Rule 9.6.13 (1) to (6).
Enquiries
SIG plc
Andrew Watkins, Group General Counsel & Company Secretary
+44 (0) 114 285 6300
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END
RAGAIMJTMTJMBBJ
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