REG - Breedon Group PLC - Result of AGM
RNS Number : 7509NBreedon Group PLC22 May 2020
22 May 2020
Breedon Group plc
("Breedon Group" or the "Company")
Result of AGM
The Annual General Meeting of Breedon Group plc (the "Meeting") was held on Friday 22 May 2020 as a closed meeting at Pinnacle House, Breedon Quarry, Breedon on the Hill, DE73 8AP at 9.00am.
All resolutions proposed at the meeting were passed on a show of hands. The number of votes which were lodged by proxy for and against each of the resolutions put before the Meeting, and the number of votes withheld, were as follows:
Votes for
% of shares voted
Votes against
Votes total
Votes withheld
Ordinary Resolutions
1
To adopt the Financial Statements and the reports of the Directors and of the Auditor for the year ended
31 December 2019
1,334,373,620
99.20
10,760,263
1,345,133,883
52,211,781
2
To reappoint the Auditor
1,386,498,028
99.22
10,839,526
1,397,337,554
8,110
3
To authorise the Directors to determine the fee payable to the Auditor
1,397,311,359
100.00
20,083
1,397,331,442
14,222
4
To reappoint Carol Hui as a director
1,386,574,141
100.00
3,000
1,386,577,141
10,768,523
5
To reappoint Moni Mannings as a director
1,397,304,102
100.00
21,802
1,397,325,904
19,760
6
To reappoint Clive Watson as a director
1,397,323,154
100.00
3,000
1,397,326,154
19,510
7
To reappoint Amit Bhatia as a director
1,382,930,288
98.97
14,407,366
1,397,337,654
8,010
8
To reappoint Pat Ward as a director
1,397,334,404
100.00
3,000
1,397,337,404
8,260
9
To reappoint Rob Wood as a director
1,397,332,345
100.00
5,309
1,397,337,654
8,010
10
To authorise the Directors to allot shares
1,397,193,946
99.99
120,653
1,397,314,599
31,065
Special Resolutions
11
To disapply pre-emption rights in relation to the allotment of shares
1,397,149,736
99.99
155,975
1,397,305,711
39,953
12
To authorise the Directors to allot shares issued for an acquisition without applying pre-emption rights
1,386,483,926
99.23
10,815,673
1,397,299,599
46,065
13
To authorise the Company to purchase its own shares
1,311,430,196
99.18
10,848,353
1,322,278,549
75,067,115
Notes:
1 "Votes for" include those giving the Chairman discretion, and the percentages are rounded to two decimal places.
2 "Votes withheld" are not votes in law, and are not included in the votes "for" or "against" a resolution.
3 The total number of ordinary shares eligible to vote was 1,684,640,383.
Enquiries:
Breedon Group plc www.breedongroup.com
Pat Ward, Group Chief Executive 01332 694010
Rob Wood, Group Finance Director
Stephen Jacobs, Head of Communications 07831 764592
Cenkos Securities plc (NOMAD and Joint Broker) 020 7397 8900
Max Hartley
Harry Hargreaves
Numis Securities (Joint Broker) 020 7260 1000
Heraclis Economides
Ben Stoop
Teneo 020 7420 3180
Matt Denham
Rachel Miller
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