RNS Number : 9148E

SIG PLC

11 May 2017

SIG plc

11 May 2017

Results of Annual General Meeting ("AGM")

SIG plc announces that all resolutions contained in the Notice of Meeting dated 5 April 2017 previously circulated to shareholders were passed by way of a show of hands at the Annual General Meeting held today.

The proxy voting totals for each resolution (all of which were passed on a show of hands) are as follows:-

Resolution	For	Against	Withheld
1   To receive the financial statements	474,090,711	1,310,497	588,052
2 To approve the Annual Statement by the Chairman of the Remuneration Committee and the Directors' Report on Remuneration	471,280,940	2,847,372	1,860,948
3  To approve the Directors' Remuneration Policy for the year ended 31 December 2016	472,863,033	3,111,554	14,673
4   To declare a final dividend	475,974,438	14,822	0
5   To elect I B Duncan	475,491,530	451,994	45,736
6   To elect N W Maddock	469,323,017	6,656,415	9,828
7   To elect M Oldersma	468,640,809	7,337,235	11,216
8   To re-elect A Abt	475,250,186	715,096	23,978
9   To re-elect J E Ashdown	475,247,043	733,061	9,156
10 To re-elect M Ewell	475,043,029	923,003	23,228
11 To re-elect C V Geoghegan	458,760,746	17,185,099	43,165
12 To re-elect L Van de Walle	469,118,342	6,840,004	30,914
13 To re-appoint Deloitte LLP as Auditor	470,979,016	5,001,786	8,458
14 To authorise the Audit Committee of the Board to determine the Auditors' remuneration	475,967,252	4,905	17,103
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	463,130,927	12,854,778	3,555
16 To empower the Directors to allot equity securities for cash	466,758,272	9,229,836	1,152
17 To empower the Directors to allot equity securities for cash (further 5%)	461,559,840	14,422,441	6,979
18 To renew the authority for the Company to purchase its own shares	473,002,739	2,813,964	172,557
19 To call general meetings on not less than 14 clear days' notice	451,454,486	24,532,774	2,000

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 9.6.2R copies of all resolutions passed other than resolutions concerning ordinary business have been submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do;

4.     A copy of the poll results for the Annual General Meeting is also available on the SIG plc website at www.sigplc.com;

5.     Issued share capital as at 11 May 2017 is 591,475,263 Ordinary Shares.

Enquiries: Angela Wakes, Deputy Company Secretary - Telephone 0114 285 7525

This information is provided by RNS

The company news service from the London Stock Exchange

END RAGABMITMBMBBPR