Business
Results of Annual General Meeting
Results of Annual General Meeting.
About this update from Severfield Plc
[{"type":"text","content":"\n \nRNS Number : 7759N Severfield-Rowen PLC 11 September 2013 \n \n\nSEVERFIELD-ROWEN PLC\n \nResults of Annual General Meeting\nAt the Company's Annual General Meeting held at 12 noon today, 11 September, all of the resolutions were passed on a show of hands.\nCopies 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.\nA 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):\n\n\n\n\n\n\n\nIn Favour\n\n\nAgainst\n\n\nTotal\n\n\nWithheld\n\n\n\n\nResolution\n\n\nNo of votes\n\n\n% of votes\n\n\nNo of votes\n\n\n% of votes\n\n\nNo of votes\n\n\nNo of votes\n\n\n\n\n\n\n1. To receive and adopt the Directors' Report and Financial Statements for the year ended March 2013 together with the Auditors' Report\n\n\n238,917,021\n\n\n100.0\n\n\n2,333\n\n\n-\n\n\n238,919,354\n \n\n\n1,530,453\n\n\n\n\n2. To approve the Directors' Remuneration Report for the year ended 31 March 2013\n\n\n238,538,261\n\n\n99.9\n\n\n234,977\n\n\n0.1\n\n\n238,773,238\n\n\n1,699,902\n\n\n\n\n3. To re-elect A D Dunsmore as a Director\n\n\n237,050,133\n\n\n98.6\n\n\n3,404,008\n \n\n\n1.4\n\n\n240,454,141\n \n\n\n18,999\n\n\n\n\n4. To re-elect I R S Cochrane as a Director\n\n\n237,072,373\n\n\n98.6\n\n\n3,381,768\n \n\n\n1.4\n\n\n240,454,141\n\n\n18,999\n\n\n\n\n5. To reappoint Deloitte LLP as auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company in 2014\n\n\n221,927,190\n\n\n99.2\n\n\n1,702,617\n\n\n0.8\n\n\n223,629,807\n \n\n\n16,843,333\n\n\n\n\n6. To authorise the Directors to determine the auditors' remuneration\n\n\n240,375,081\n\n\n99.9\n\n\n69,833\n\n\n0.1\n\n\n240,444,914\n\n\n28,226\n\n\n\n\n7. To authorise the Directors to allot securities pursuant to section 551 of the Companies Act 2006\n\n\n223,861,339\n\n\n97.6\n\n\n5,631,090\n\n\n2.4\n\n\n229,492,429\n\n\n10,980,711\n\n\n\n\n8. To authorise the Directors to disapply pre-emption rights pursuant to section 561 of the Companies Act 2006\n\n\n230,855,762\n\n\n99.9\n\n\n196,179\n\n\n0.1\n\n\n231,051,941\n\n\n9,4...