Business
Results of Annual General Meeting 2023
Results of Annual General Meeting 2023.
About this update from Severfield Plc
[{"type":"text","content":"\n\nSEVERFIELD PLC\nResults of Annual General Meeting 2023\nAt the Company's Annual General Meeting held at 10 am today, 6 September, all of the resolutions were passed on a show of hands.\nCopies 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).\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\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nIn Favour\n\n\nAgainst\n\n\nTotal\n\n\nWithheld\n\n\n\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\n\n1. To receive and adopt the annual accounts and the reports of the Directors for the financial year ended 25 March 2023 together with the report of the auditor thereon.\n\n\n235,922,578\n\n\n99.99\n\n\n15,639\n\n\n0.01\n\n\n235,938,217\n\n\n0\n\n\n\n\n\n\n\n2. To approve the Directors' remuneration report (other than the part containing the Directors' remuneration policy) for the financial year ended 25 March 2023 as set out in the Annual Report and Accounts 2023.\n\n\n233,706,876\n\n\n99.08\n\n\n2,177,930\n\n\n0.92\n\n\n235,884,806\n\n\n53,411\n\n\n\n\n\n\n\n3. To approve the Directors' remuneration policy, the full text of which is set out in the Annual Report and Accounts 2023.\n\n\n232,598,556\n\n\n98.61\n\n\n3,272,944\n\n\n1.39\n\n\n235,871,500\n\n\n66,717\n\n\n\n\n\n\n\n4. To approve certain amendments to the rules of the Severfield Performance Share Plan 2017.\n\n\n233,034,222\n\n\n98.82\n\n\n2,784,699\n\n\n1.18\n\n\n235,818,921\n\n\n119,296\n\n\n\n\n\n\n\n5. To declare a final dividend of 2.1p per ordinary share in respect of the year ended 25 March 2023 payable on 13th October 2023 to shareholders on the register at the close of business on 8 September 2023.\n\n\n235,938,217\n\n\n100\n\n\n0\n\n\n0\n\n\n235,938,217\n\n\n0\n\n\n\n\n\n\n\n6. To reappoint Alan Dunsmore as a Director.\n\n\n235,556,610\n\n\n99.89\n\n\n270,607\n...