TIDMSFR
RNS Number : 6119L
Severfield PLC
06 September 2023
SEVERFIELD PLC
Results of Annual General Meeting 2023
At the Company's Annual General Meeting held at 10 am today, 6
September, 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 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 25 March 2023
together
with the report of the auditor thereon. 235,922,578 99.99 15,639 0.01 235,938,217 0
------------ ------- ---------- ------- ------------ ---------
2. To approve the Directors' remuneration
report (other than the part containing
the
Directors' remuneration policy) for the
financial year ended 25 March 2023 as
set
out in the Annual Report and Accounts
2023. 233,706,876 99.08 2,177,930 0.92 235,884,806 53,411
------------ ------- ---------- ------- ------------ ---------
3. To approve the Directors' remuneration
policy, the full text of which is set
out
in the Annual Report and Accounts 2023. 232,598,556 98.61 3,272,944 1.39 235,871,500 66,717
------------ ------- ---------- ------- ------------ ---------
4. To approve certain amendments to the
rules of the Severfield Performance
Share
Plan 2017. 233,034,222 98.82 2,784,699 1.18 235,818,921 119,296
------------ ------- ---------- ------- ------------ ---------
5. To declare a final dividend of 2.1p
per
ordinary share in respect of the year
ended
25 March 2023 payable on 13(th) October
2023 to shareholders on the register at
the close of business on 8 September
2023. 235,938,217 100 0 0 235,938,217 0
------------ ------- ---------- ------- ------------ ---------
6. To reappoint Alan Dunsmore as a
Director. 235,556,610 99.89 270,607 0.11 235,827,217 111,000
------------ ------- ---------- ------- ------------ ---------
7. To reappoint Derek Randall as a
Director. 235,515,944 99.88 272,700 0.12 235,788,644 124,573
------------ ------- ---------- ------- ------------ ---------
8. To reappoint Adam Semple as a
Director. 235,640,370 99.88 272,274 0.12 235,912,644 25,573
------------ ------- ---------- ------- ------------ ---------
9. To reappoint Kevin Whiteman as a
Director. 227,104,652 96.27 8,798,991 3.73 235,903,643 34,574
------------ ------- ---------- ------- ------------ ---------
10. To reappoint Louise Hardy as a
Director 231,598,721 98.18 4,304,923 1.82 235,903,644 34,573
------------ ------- ---------- ------- ------------ ---------
11. To reappoint Rosie Toogood as a
Director 231,681,405 98.21 4,222,239 1.79 235,903,644 34,573
------------ ------- ---------- ------- ------------ ---------
12. To reappoint Alun Griffiths as a
Director 230,016,499 97.50 5,887,145 2.50 235,903,644 34,573
------------ ------- ---------- ------- ------------ ---------
13. To appoint Mark Pegler as a Director 235,825,129 99.97 75,515 0.03 235,900,644 37,573
------------ ------- ---------- ------- ------------ ---------
14. 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 2024. 234,148,245 99.29 1,675,399 0.71 235,823,644 114,573
------------ ------- ---------- ------- ------------ ---------
15. To authorise the Directors to
determine
the auditor's remuneration. 235,857,961 99.99 34,457 0.01 235,892,418 45,799
------------ ------- ---------- ------- ------------ ---------
16. To authorise the Directors to allot
securities of the Company. 235,585,308 99.87 316,848 0.13 235,902,156 36,061
------------ ------- ---------- ------- ------------ ---------
17. To authorise the Directors to
dis-apply
pre-emption rights in relation to the
issue
of securities of the Company. 234,103,821 99.24 1,794,126 0.76 235,897,947 40,270
------------ ------- ---------- ------- ------------ ---------
18. To authorise the Directors to
dis-apply
pre-emption rights in connection with an
acquisition or specified capital
investment. 232,616,908 98.61 3,275,569 1.39 235,892,477 45,740
------------ ------- ---------- ------- ------------ ---------
19. To authorise the Company to make
market
purchases of the Company's ordinary
shares. 234,236,175 99.31 1,638,361 0.69 235,874,536 63,681
------------ ------- ---------- ------- ------------ ---------
20. That a general meeting of the Company
(other than an annual general meeting)
may
be called on not less than 14 clear
days'
notice. 234,070,678 99.21 1,867,539 0.79 235,938,217 0
------------ ------- ---------- ------- ------------ ---------
Mark Sanderson
Company Secretary 6(th) September 2023
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