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SIG PLC - Results of General Meeting

RNS Number : 6318F
SIG PLC
17 November 2020
 

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

 

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Quick facts: SIG PLC

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Market: LSE
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