SIG plc announces that all resolutions contained in the Notice of Meeting dated 7 April 2016 previously circulated to shareholders were passed by way of a show of hands at the Annual General Meeting held today.
The proxy voting totals for each resolution (all of which were passed on a show of hands) are as follows:-
Resolution
For
Against
Withheld
1 To receive the financial statements
454,279,282
261,781
21,758
2 To approve the Annual Statement by the Chairman of the Remuneration Committee and the Directors' Report on Remuneration
453,913,035
638,000
11,786
3 To declare a final dividend
454,546,046
1,847
14,928
4 To re-elect A Abt
454,085,918
451,482
23,421
5 To re-elect J E Ashdown
454,142,687
396,713
23,421
6 To re-elect M Ewell
454,149,212
390,938
22,671
7 To re-elect C V Geoghegan
454,147,588
402,039
13,194
8 To re-elect S R Mitchell
432,503,357
22,047,270
12,194
9 To re-elect J C Nicholls
451,471,192
3,077,685
13,944
10 To re-elect D G Robertson
447,315,392
7,234,235
13,194
11 To re-elect L Van de Walle
447,185,754
5,417,821
1,959,246
12 To re-appoint Deloitte LLP as Auditor
450,203,118
4,356,522
3,181
13 To authorise the Audit Committee of the Board to determine the Auditors' remuneration
454,520,161
27,898
14,762
14 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
440,499,473
13,452,511
610,837
15 To empower the Directors to allot equity securities for cash
434,830,041
17,802,935
1,929,845
16 To renew the authority for the Company to purchase its own shares
450,847,775
3,711,298
3,748
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 9.6.2R copies of all resolutions passed other than resolutions concerning ordinary business have been submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for inspection atwww.Hemscott.com/nsm.do;
4. A copy of the poll results for the Annual General Meeting is also available on the SIG plc website atwww.sigplc.com;
5. Issued share capital as at 12 May 2016 is 591,353,014 Ordinary Shares.
SIG plc published this content on 12 May 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 12 May 2016 15:17:08 UTC.
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SIG plc is a United Kingdom-based company, which supplies specialist insulation and sustainable building products and solutions. The Company operates through three segments: UK Interiors, UK Exteriors, UK Specialist Markets, France Interiors, France Exteriors, Germany, Benelux, Ireland and Poland. The Companyâs insulation and interiors products include structural and technical insulation; construction accessories and fixings; cladding and facade systems; dry lining; ceiling tiles and grids; partition walls and door sets, and floor coverings. The roofing and exterior products include tiles, slates, membranes; batten for pitched roofs; single-ply flat roof systems; industrial roofing; cladding systems; room-in-roof panel systems, and photovoltaic (PV) panels. Its brands include SIG UK Interiors, SIG UK Exteriors, LiTT, Lariviere, Prefix and others. It holds positions in interiors and exterior construction products and is accelerating its presence in more specialist product markets.