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Result of AGM

1st May 2025 15:12

RNS Number : 1200H
SIG PLC
01 May 2025
 

LEI: 213800VDC1BKJEZ8PV53 1 May 2025

 

SIG plc

("SIG" or the "Company")

Results of Annual General Meeting ("AGM") held on 1 May 2025

 

SIG plc announces that at its AGM held earlier today, all the resolutions put to shareholders were passed by the requisite majorities. Resolutions 1 - 15 were passed as ordinary resolutions and Resolutions 16 - 19 were passed as special resolutions. The results of the polls are as follows:

 

 

 

FOR

%

AGAINST

%

TOTAL

%OF ISSUED SHARE CAPITAL

WITHHELD

ORDINARY RESOLUTIONS

 

 

 

 

 

 

 

1. To receive the financial statements for the year ended 31 December 2024 together with the reports of the Directors and Auditors thereon

926,240,618

99.97%

279,421

0.03%

926,520,039

78.42%

22,277,869

2. To approve the Annual Statement by the Chair of the Remuneration Committee and the Directors' Remuneration Report for the year ended 31 December 2024

917,829,828

99.01%

9,139,081

0.99%

926,968,909

78.45%

21,828,999

3. To re-elect Andrew Allner as a Director

863,592,122

91.03%

85,145,410

8.97%

948,737,532

80.30%

59,251

4. To re-elect Gavin Slark as a Director

947,961,061

99.92%

759,750

0.08%

948,720,811

80.29%

77,097

5. To re-elect Ian Ashton as a Director

947,942,488

99.92%

778,323

0.08%

948,720,811

80.29%

77,097

6. To re-elect Shatish Dasani as a Director

907,410,995

95.64%

41,320,200

4.36%

948,731,195

80.30%

66,713

7. To re-elect Bruno Deschamps as a Director

719,339,146

87.32%

104,418,893

12.68%

823,758,039

69.72%

125,038,744

8. To re-elect Kath Durrant as a Director

907,468,313

95.65%

41,255,250

4.35%

948,723,563

80.29%

74,345

9. To re-elect Simon King as a Director

907,480,739

95.65%

41,239,887

4.35%

948,720,626

80.29%

77,282

10. To re-elect Alan Lovell as a Director

897,607,280

94.61%

51,116,283

5.39%

948,723,563

80.29%

74,345

11. To re-elect Diego Straziota as a Director

823,066,172

99.92%

692,992

0.08%

823,759,164

69.72%

125,038,744

12. To re-appoint Ernst & Young LLP as Auditor to the Company

926,526,254

99.97%

306,954

0.03%

926,833,208

78.44%

21,964,700

13. To authorise the Audit & Risk Committee of the Board to determine the Auditor's remuneration

948,414,104

99.97%

320,487

0.03%

948,734,591

80.30%

63,317

14. To authorise the Company to make political donations and incur political expenditure

806,032,834

84.97%

142,587,175

15.03%

948,620,009

80.29%

177,899

15. 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

795,583,974

83.86%

153,173,443

16.14%

948,757,417

80.30%

40,491

SPECIAL RESOLUTIONS

16. The Directors be authorised pursuant to the Companies Act 2006 to allot equity securities for cash

806,201,335

84.99%

142,423,866

15.01%

948,625,201

80.29%

172,707

17. The Directors be further authorised pursuant to the Companies Act 2006 to allot equity securities for cash

806,328,452

84.99%

142,421,749

15.01%

948,750,201

80.30%

47,707

18. That the Company is authorised pursuant to the Companies Act 2006 to make market purchases

948,368,655

99.97%

320,669

0.03%

948,689,324

80.29%

108,584

19. That a general meeting of the Company, other than AGM, may be called on not less than 14 clear days' notice

938,128,043

98.88%

10,604,550

1.12%

948,732,593

80.30%

65,315

 

 

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 6.4.2, copies of all resolutions passed other than resolutions concerning ordinary business have been submitted to the Financial Conduct Authority via the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

4. A copy of the Annual General Meeting results will be available on the SIG plc website at www.sigplc.com.

5. Issued share capital as at 1 May 2025 is 1,181,556,977 ordinary shares of 10 pence each in the capital of the Company.

All resolutions were duly passed, and we would like to take this opportunity to thank our shareholders for their ongoing support.

 

Enquiries

 

SIG plc

Andrew Watkins, Group General Counsel & Company Secretary +44 (0) 114 285 6300

 

 

 

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