Company Announcements

Result of AGM

Source: RNS
RNS Number : 6537Y
Severfield PLC
31 July 2024
 

The following amendment has been made to the Results of Annual General Meeting 2024 announcement released on 30th July 2024 at 16:00 under RNS No 4518Y.

To reappoint Alan Dunsmore as a Director: Against - No of votes 187,380; % of votes 0.08

All other details remain unchanged.

The full amended text is shown below.

 

 

SEVERFIELD PLC

Results of Annual General Meeting 2024

At the Company's Annual General Meeting held at 10 am today, 30 July, 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 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 30 March 2024 together with the report of the auditor thereon.

224,715,655

 

99.99

 

15,333

 

0.01

 

224,730,988

 

1,544,070

 


2.   To approve the Directors' remuneration report (other than the part containing the Directors' remuneration policy) for the financial year ended 30 March 2024 as set out in the Annual Report and Accounts 2024.

223,632,147

 

98.89

 

2,519,750

 

1.11

 

226,151,897

 

123,161

 


3.   To declare a final dividend of 2.3p per ordinary share in respect of the year ended 30 March 2024 payable on 11th October 2024 to shareholders on the register at the close of business on 6 September 2024.

226,275,058

 

100.00

 

0

 

0

 

226,275,058

 

0

 


4.   To reappoint Alan Dunsmore as a Director.

224,549,486

 

99.92

 

187,380

 

0.08

 

224,736,866

 

1,538,192

 


5.   To reappoint Derek Randall as a Director.

226,039,563

 

99.91

 

208,183

 

0.09

 

226,247,746

 

27,312

 


6.   To reappoint Adam Semple as a Director.

226,039,563

 

99.91

 

208,183

 

0.09

 

226,247,746

 

27,312

 


7.   To reappoint Louise Hardy as a Director

201,396,641

 

95.80

 

8,826,734

 

4.20

 

210,223,375

 

16,051,683

 

 

8.   To reappoint Mark Pegler as a Director

217,319,212

 

96.07

 

8,895,490

 

3.93

 

226,214,702

 

60,356

 

 

9.   To appoint Charlie Cornish as a Director

216,313,296

 

97.54

 

5,445,549

 

2.46

 

221,758,845

 

4,516,213

 

 

10.  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 2025.

224,521,568

 

99.28

 

1,634,873

 

0.72

 

226,156,441

 

118,617

 

 

11.  To authorise the Audit Committee to determine the auditor's remuneration.

226,192,534

 

99.99

 

32,681

 

0.01

 

226,225,215

 

49,843

 

 

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

225,961,374

 

99.87

 

285,458

 

0.13

 

226,246,832

 

28,226

 


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

224,319,622

 

99.14

 

1,952,436

 

0.86

 

226,272,058

 

3,000

 


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

224,300,635

 

99.13

 

1,971,423

 

0.87

 

226,272,058

 

3,000

 


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

224,594,144

 

99.29

 

1,611,329

 

0.71

 

226,205,473

 

69,585

 


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

225,681,405

 

99.74

 

593,653

 

0.26

 

226,275,058

 

0

 










 

Mark Sanderson

Company Secretary 31st July 2024

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