Result of Meeting
SIG plc announced that its General Meeting held on May 22, 2026, saw the resolution to approve a one-off recruitment restricted share award to Simon Kesterton pass with 845,899,428 votes in favour, representing 94.36% of votes cast, and 50,565,178 votes against, representing 5.64%. This resolution, which was approved by 75.87% of the issued share capital of 1,181,556,977 ordinary shares, is significant for the company's executive remuneration strategy.
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SIG announces that at the General Meeting of the Company held earlier today, the resolution put to shareholders was passed by the requisite majority. The number of votes cast for and against the resolution are detailed below:
| FOR | % | AGAINST | % | TOTAL | %OF ISSUED SHARE CAPITAL | WITHHELD | |
|---|---|---|---|---|---|---|---|
| ORDINARY RESOLUTION | |||||||
| 1. THAT the grant of a one-off recruitment restricted share award to Simon Kesterton on and subject to the terms set out in the circular of which this Notice of General Meeting forms part (a copy of which was also produced to the General Meeting and initialled by the Chair for identification) be and is hereby approved for the purposes of section 226B(1)(b) of the Companies Act 2006, as amended | 845,899,428 | 94.36% | 50,565,178 | 5.64% | 896,464,606 | 75.87% | 119,580 |
Notes
- In accordance with UK Listing Rule 6.4.2, a copy of the resolution passed has been submitted to the Financial Conduct Authority via the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
- A copy of the General Meeting results will be available on the SIG plc website at www.sigplc.com.
- Issued share capital as at 22 May 2026 is 1,181,556,977 ordinary shares of 10 pence each in the capital of the Company.
The resolution was duly passed, and we would like to take this opportunity to thank our shareholders for their ongoing support.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.