SIG PLC - Results of General Meeting

RNS Number : 6318F

SIG PLC

17 November 2020

SIG plc

("SIG" or the "Company")

Results of General Meeting ("GM") held on 17 November 2020

LEI: 213800VDC1BKJEZ8PV53

SIG plc announces that at the General Meeting of the Company held at 11a.m today, the resolutions put to shareholders were passed by the requisite majorities on a poll vote. The number of votes cast for and against each of the Resolutions, and the number of votes withheld, are detailed below:


RESOLUTION	Votes for	% of votes cast	Votes against	% of votes cast	Total votes cast	Total votes cast as a % of total voting rights	Votes withheld
1. Approval of the New Remuneration Policy	831,756,099	92.63	66,165,425	7.37	897,921,524	75.99	23,395,204
2. Approval of the SIG plc 2020 Restricted Share Plan	831,774,951	92.64	66,127,389	7.36	897,902,340	75.99	23,414,388

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 General Meeting results will be available on the SIG plc website at www.sigplc.com.

5. Issued share capital as at 17 November 2020 is 1,181,556,977 ordinary shares of 10 pence each in the capital of the Company.

Enquiries

SIG plc

Andrew Allner, Chairman +44 (0) 114 285 6300

Steve Francis, Chief Executive Officer +44 (0) 114 285 6300

Ian Ashton, Chief Financial Officer +44 (0) 114 285 6300

Kulbinder Dosanjh, Group Company Secretary +44 (0) 114 285 6300

FTI Consulting

Richard Mountain / Susanne Yule +44 (0) 20 3727 1340

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

ROMFFAFMWESSEEF

Quick facts: SIG PLC

Price: -

Market: LSE

Market Cap: -

Follow

View company profile

NO INVESTMENT ADVICE

The Company is a publisher. You understand and agree that no content published on the Site constitutes a recommendation that any particular security, portfolio of securities, transaction, or investment strategy is...

FOR OUR FULL DISCLAIMER CLICK HERE