Source - RNS
RNS Number : 1172J
Severfield PLC
06 September 2016
 

SEVERFIELD PLC

Results of Annual General Meeting 2016

At the Company's Annual General Meeting held at 12 noon today, 6 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 votes

No of votes

% of votes

No of   votes

No of votes


1. To receive and adopt the annual accounts and the reports of the Directors for the financial year ended 31 March 2016 together with the report of the auditor thereon.

231,309,892

100.00

11,506

0.00

231,321,398

1,351,778


2. To approve the Directors' remuneration report (other than the part containing the directors' remuneration policy) for the financial year ended 31 March 2016 as set out in the Annual Report and Accounts 2016.

223,453,327

96.71

7,605,335

3.29

231,058,662

1,614,513


3. To declare a final dividend of 1p per ordinary share in respect of the year ended 31 March 2016 payable on 16th September 2016 to shareholders on the register at the close of business on 19th August 2016.

232,672,870

100.00

306

0.00

232,673,176

0


4. To reappoint John Dodds as a Director.

232,647,669

99.99

25,506

0.01

232,673,175

1


5. To reappoint Ian Lawson as a Director.

232,641,042

99.99

32,133

0.01

232,673,175

1


6. To reappoint Ian Cochrane as a Director.

232,658,669

99.99

14,506

0.01

232,673,175

1


7. To reappoint Alan Dunsmore as a Director.

232,637,951

99.98

35,224

0.02

232,673,175

1


8. To reappoint Derek Randall as a Director.

232,634,245

99.98

38,930

0.02

232,673,175

1


9. To reappoint Alun Griffiths as a Director.

232,630,943

99.98

42,232

0.02

232,673,175

1


10. To reappoint Chris Holt as a Director.

232,632,776

99.98

40,399

0.02

232,673,175

1


11. To reappoint Tony Osbaldiston as a Director.

232,660,003

100.00

11,506

0.00

232,671,509

1,667


12. To reappoint Kevin Whiteman as a Director.

232,656,912

99.99

14,597

0.01

232,671,509

1,667


13. 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 2017.

232,603,903

99.97

69,272

0.03

232,673,175

1


14. To authorise the Directors to determine the auditor's remuneration.

232,594,237

99.98

50,713

0.02

232,644,950

28,226


15. To authorise the Directors to allot securities of the Company.

232,579,062

99.97

59,828

0.03

232,638,890

38,226


16. To authorise the Directors to dis-apply pre-emption rights in relation to the issue of securities of the Company.

232,538,271

99.95

106,679

0.05

232,644,950

28,226


17. To authorise the Directors to dis-apply pre-emption rights in connection with an acquisition or other capital investment.

230,862,768

99.28

1,679,849

0.72

232,542,617

130,559


18. To authorise the Company to make market purchases of the Company's ordinary shares.

230,843,841

99.22

1,824,987

0.78

232,668,828

4,348


19. That a general meeting of the Company (other than an annual general meeting) may be called on not less than 14 clear day's notice.

230,155,153

98.93

2,493,022

1.07

232,648,175

25,000

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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