REG - Breedon Group PLC - Result of AGM

BreedonAnnouncement

24/04/2024 16:45

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RNS Number : 9154L  Breedon Group PLC  24 April 2024

 

LEI: 213800DQGNQE3X76WS92

 

24 April 2024

BREEDON GROUP plc

(the "Company")

 

Result of the Annual General Meeting

 

The Annual General Meeting of Breedon (the AGM) was held on 24 April 2024 at
Pinnacle House, Breedon on the Hill, Derby, DE73 8AP at 2:00pm.

 

All resolutions were duly passed on a poll and the results of each resolution
were as follows:

 

Ordinary resolutions:

                                                                                     Votes for    % in favour  Votes against  Votes total  Votes withheld
 1   To receive the reports of the Directors and the Auditor for the financial year  272,226,812  100.00          964         274,132,010  1,904,234
     ended 31 December 2023
 2   To re-appoint the Auditor                                                       270,817,227  98.80        3,294,199      274,131,822   20,396
 3   To authorise the Directors to determine the fee payable to the Auditor          272,667,889  99.47        1,444,429      274,131,103   18,775
 4   To approve the Directors' Remuneration Report (other than the Policy)           260,481,429  95.03        13,626,682     274,131,711   23,711
 5   To approve the Directors' Remuneration Policy                                   265,756,165  96.95        8,353,190      274,131,822  22,467
 6   To approve the Deferred Share Bonus Plan                                        273,050,368  99.61        1,060,378      274,132,010  21,264
 7   To approve a final dividend                                                     274,114,735  100.00        1,569         274,132,010  15,706
 8   To re-elect Amit Bhatia as a Director of the Company                            266,360,353  97.17        7,751,370      274,131,822  20,099
 9   To re-elect James Brotherton as a Director of the Company                       273,243,266  99.68        867,457        274,131,822  21,099
 10  To re-elect Carol Hui, OBE, as a Director of the Company                        269,611,168  98.73        3,479,296      274,131,822  1,041,358
 11  To re-elect Pauline Lafferty as a Director of the Company                       264,044,118  96.33        10,066,605     274,131,822  21,099
 12  To re-elect Helen Miles as a Director of the Company                            270,633,256  98.73        3,478,467      274,131,822  20,099
 13  To re-elect Clive Watson as a Director of the Company                           268,651,585  98.01        5,459,138      274,131,822  21,099
 14  To re-elect Rob Wood as a Director of the Company                               273,755,916  99.87        354,807        274,131,822  21,099
 15  To authorise the Directors to make political donations                          265,056,188  97.88        5,733,950      274,131,822  3,341,684
 16  To authorise Directors to allot shares                                          263,760,205  96.22        10,352,527     274,131,822  19,090

 

 

Special resolutions:

                                                                                     Votes for    % in favour  Votes against   Votes total  Votes withheld
 17  To disapply pre-emption rights in relation to the allotment of shares           266,869,967  97.36           7,242,242    274,131,822  19,613
 18  To authorise the Directors to allot shares issued for an acquisition without    259,960,173  94.84        14,151,803      274,131,822  19,846
     applying pre-emption rights
 19  To authorise the Company to purchase its own shares                             270,288,383  99.62        1,034,021       274,131,822  2,809,418
 20  To authorise the Directors to call a general meeting in not less than 14 clear  269,426,990  98.29        4,686,248       274,131,822  18,584
     days' notice

 

Notes:

1.   Votes 'For' include those votes giving the Chair discretion.

2.   The number of ordinary shares in issue at 6.00pm on 22 April 2024 was
343,027,213; Shareholders are entitled to one vote per share.

3.   A vote withheld is not a vote in law and is not counted in the
calculation of the proportion of votes validly cast.

Enquiries:

 

Breedon Group
plc
          www.breedongroup.com

James Atherton-Ham, Group General Counsel
01332 694010

Louise Turner-Smith, Head of Investor Relations
07860 911909

 

MHP (Public Relations
Adviser)
          020 3128 8613

Reg Hoare

Rachel Farrington

Charles Hirst

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