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SIG plc

23 May 2013

Results of Annual General Meeting ("AGM")

SIG plc announces that all resolutions contained in the Notice of Meeting dated 5 April 2013 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 Report & Accounts

487,235,873

2,415

1,423,810

2   To approve the Directors' Remuneration Report

482,949,242

5,703,476

9,380

3   To declare a Final Dividend

488,662,099

0

0

4   To elect S R Mitchell

476,685,941

11,969,431

6,726

5   To re-elect J E Ashdown

488,086,520

567,094

8,484

6   To re-elect M Ewell

488,098,007

556,036

8,055

7   To re-elect C V Geoghegan

487,935,069

718,974

8,055

8   To re-elect J C Nicholls

487,935,069

718,974

8,055

9   To re-elect D G Robertson

488,183,353

472,869

5,877

10 To re-elect L Van de Walle

485,155,625

3,487,739

18,734

11  To re-appoint Deloitte LLP as Auditors

487,437,097

1,061,918

163,083

12  To authorise the Directors to determine Auditor Remuneration

488,487,672

11,520

162,906

13  To re-new the Directors authority to Allot Relevant Securities

479,273,037

8,232,521

1,156,541

14  To re-new the power of the Directors to Allot Equity Securities

488,611,309

19,762

31,028

15  To grant authority to the Company to Purchase own Shares

488,605,949

25,122

31,028

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 23 May 2013 is 590,870,448 Ordinary Shares;

Enquiries: Richard Monro, Company Secretary - Telephone 0114 2856355


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