TIDMSFR
RNS Number : 7516Z
Severfield PLC
04 September 2018
SEVERFIELD PLC
Results of Annual General Meeting 2018
At the Company's Annual General Meeting held at 12 noon today, 4
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
http://www.hemscott.com/nsm.do.
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 2018 together
with the report of the auditors thereon. 238,057,361 99.52 1,156,584 0.48 239,213,945 0
------------ ------- ---------- ------- ------------ -----------
2. To approve the Directors' remuneration
report (other than the part containing the
Directors' remuneration policy) for the
financial year ended 31 March 2018 as set
out in the Annual Report and Accounts 2018. 239,005,356 99.95 114,588 0.05 239,119,944 94,000
------------ ------- ---------- ------- ------------ -----------
3. To declare a final dividend of 1.7p per
ordinary share in respect of the year ended
31 March 2018 payable on 14th September
2018 to shareholders on the register at
the close of business on 17th August 2018. 239,213,945 100.00 0 0.00 239,213,945 0
------------ ------- ---------- ------- ------------ -----------
4. To declare a special dividend of 1.7p
per ordinary share in respect of the year
ended 31 March 2018 payable on 14 September
2018 to shareholders on the register at
the close of business on 17 August 2018. 239,213,945 100.00 0 0.00 239,213,945 0
------------ ------- ---------- ------- ------------ -----------
5. To reappoint John Dodds as a Director. 212,191,476 97.11 6,319,811 2.89 218,511,287 20,702,657
------------ ------- ---------- ------- ------------ -----------
6. To reappoint Ian Cochrane as a Director. 232,919,620 97.37 6,287,325 2.63 239,206,945 7,000
------------ ------- ---------- ------- ------------ -----------
7. To reappoint Alan Dunsmore as a Director. 232,927,702 97.37 6,279,243 2.63 239,206,945 7,000
------------ ------- ---------- ------- ------------ -----------
8. To reappoint Derek Randall as a Director. 232,907,951 97.38 6,273,994 2.62 239,181,945 32,000
------------ ------- ---------- ------- ------------ -----------
9. To reappoint Adam Semple as a Director. 232,902,068 97.36 6,304,877 2.64 239,206,945 7,000
------------ ------- ---------- ------- ------------ -----------
10. To reappoint Alun Griffiths as a
Director. 234,926,083 98.21 4,272,112 1.79 239,198,195 15,749
------------ ------- ---------- ------- ------------ -----------
11. To reappoint Tony Osbaldiston as a
Director. 234,937,532 98.22 4,267,112 1.78 239,204,644 9,300
------------ ------- ---------- ------- ------------ -----------
12. To reappoint Kevin Whiteman as a
Director. 233,404,990 97.57 5,801,954 2.43 239,206,944 7,000
------------ ------- ---------- ------- ------------ -----------
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 2019. 238,966,574 99.94 137,371 0.06 239,103,945 110,000
------------ ------- ---------- ------- ------------ -----------
14. To authorise the Directors to determine
the auditors' remuneration. 239,089,582 99.95 117,030 0.05 239,206,612 7,333
------------ ------- ---------- ------- ------------ -----------
15. To authorise the Directors to allot
securities of the Company. 239,027,102 99.94 152,025 0.06 239,179,127 29,348
------------ ------- ---------- ------- ------------ -----------
16. To authorise the Directors to dis-apply
pre-emption rights in relation to the issue
of securities of the Company. 239,027,658 99.93 161,287 0.07 239,188,945 25,000
------------ ------- ---------- ------- ------------ -----------
17. To authorise the Directors to dis-apply
pre-emption rights in connection with an
acquisition or specified capital
investment. 237,309,978 99.26 1,760,466 0.74 239,070,444 143,500
------------ ------- ---------- ------- ------------ -----------
18. To authorise the Company to make market
purchases of the Company's ordinary shares. 237,376,810 99.25 1,789,286 0.75 239,166,096 47,848
------------ ------- ---------- ------- ------------ -----------
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. 238,119,733 99.56 1,050,712 0.44 239,170,445 43,500
------------ ------- ---------- ------- ------------ -----------
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London Stock Exchange. RNS is approved by the Financial Conduct
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END
RAGFKQDQQBKDFCK
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