LONDON - SIG plc (LSE:SIG) announced that shareholders approved a one-off recruitment restricted share award for Simon Kesterton at a general meeting held today.
The resolution passed with 94.36% of votes in favor, representing 845,899,428 shares, while 50,565,178 shares, or 5.64%, were cast against. The total votes represented 75.87% of the company's issued share capital.
The approval was required under section 226B(1)(b) of the Companies Act 2006, as amended. The resolution details were set out in a circular distributed to shareholders prior to the meeting.
SIG's issued share capital as of today consists of 1,181,556,977 ordinary shares of 10 pence each.
The company has submitted a copy of the passed resolution to the Financial Conduct Authority via the National Storage Mechanism, where it will be available for inspection. The general meeting results are also available on the company's website.
Andrew Watkins serves as Group General Counsel and Company Secretary for SIG plc.
