Last checked at 14 May 2009 14:22
SIG plc
14 May 2009
Result of AGM
SIG plc (the "Company") held its Annual General Meeting (the "AGM") for Shareholders at the
Aston Hotel, Britannia Way, Catcliffe, Sheffield S60 5BD on Wednesday 13 May 2009 at 12 noon.
The resolutions proposed at the Annual General Meeting were duly passed by Shareholders. Details of the proxy votes received in advance of the meeting are as follows:
| For | % | Against | % | Withheld | % | |
| Report & Accounts | 385,348,975 | 99.995 | 18,119 | 0.005 | 2,552 | 0.001 |
| Directors' Remuneration Report | 272,361,627 | 70.675 | 33,484,357 | 8.689 | 79,523,362 | 20.636 |
| Re-election G W Davies | 384,984,737 | 99.900 | 382,180 | 0.099 | 2,729 | 0.001 |
| Re-election D A Haxby | 383,249,153 | 99.450 | 2,115,193 | 0.549 | 5,300 | 0.001 |
| Re-appointment of Auditor | 384,256,556 | 99.711 | 1,111,079 | 0.288 | 2,011 | 0.001 |
| Allot Relevant Securities | 374,530,911 | 97.187 | 628,908 | 0.163 | 10,209,827 | 2.649 |
| Allot Equity Securities | 375,103,618 | 97.336 | 48,616 | 0.013 | 10,217,412 | 2.651 |
| Purchase Own Shares | 375,126,114 | 97.342 | 34,694 | 0.009 | 10,208,838 | 2.649 |
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" and "against" a resolution;
3. Issued share capital as at 13 May 2009 is 590,813,193 Ordinary Shares;
4. All percentages are shown to three decimal places.
Details of the proxy votes received will also shortly be available to view on the Company's corporate website at www.sigplc.co.uk.
Richard Monro, Company Secretary Telephone: 0114 2856355