REG - Breedon Group PLC - Result of AGM

BreedonAnnouncement

Tue 17:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250429:nRSc6900Ga&default-theme=true

RNS Number : 6900G  Breedon Group PLC  29 April 2025

 

LEI: 213800DQGNQE3X76WS92

 

29 April 2025

BREEDON GROUP plc

(the Company)

 

Result of the Annual General Meeting

 

The Annual General Meeting of Breedon (the AGM) was held on 29 April 2025 at
Pinnacle House, Breedon on the Hill, Derby, DE73 8AP at 2:00pm, the Directors
are pleased to announce that the shareholders of Breedon Group plc passed all
the resolutions set out in the Notice of Meeting which were voted by way of a
poll. The total number of votes received for each resolution is set out below.

 

Resolutions 1 to 15 were passed as ordinary resolutions and resolutions 16 to
19 were passed as special resolutions.

 

In accordance with UKLR 6.4.2R, a copy of the resolutions passed at the AGM,
other than resolutions concerning ordinary business, will be submitted to the
National Storage Mechanism. These resolutions will shortly be available for
inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://protect.checkpoint.com/v2/___https:/data.fca.org.uk/___.bXQtcHJvZC1jcC1ldXcyLTE6bmV4dDE1OmM6bzphNmNhNzVhOTllMWI1YWU4OTI0NjgxNjRhNjBmOWMxNzo2OjFkYmU6ZjY1MGE2NjEyZWU4N2FlM2VjZTY4ZmJjNzZkN2I4YWNmODQwZjA3NDMyYTE3YTkzODIxMmNkOTE3YTMxYmM5NzpwOkY6Tg#/nsm/nationalstoragemechanism)
.

 

The percentages shown below are rounded to two decimal places.

 

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

 

Ordinary resolutions:

                                                                                     Votes for    %       Votes against  % against  Votes withheld  Total votes cast   % of issued share capital voted

                                                                                                  for
 1   To receive the reports of the Directors and the Auditor for the financial year  269,325,812  99.98   63,143         0.02       17,413          269,406,368       77.80
     ended 31 December 2024
 2   To re-appoint the Auditor                                                       264,342,424  97.80   5,954,364      2.20       24,640          270,321,428       78.06
 3   To authorise the Directors to determine the fee payable to the Auditor          266,725,579  98.68   3,576,879      1.32       18,970          270,321,428       78.06
 4   To approve the Directors' Remuneration Report                                   263,854,919  98.46   4,133,636      1.53       2,332,873       270,321,428       78.06
 5   To approve the Breedon Group Employee Stock Purchase Plan                       266,252,584  98.50   4,042,864      1.50       25,980          270,321,428       78.06
 6   To approve a final dividend                                                     270,303,520  100.00  1,614          0.00       16,294          270,321,428       78.06
 7   To re-elect Amit Bhatia as a Director of the Company                            251,577,620  95.85   10,883,489     4.03       7,847,440       270,308,549       78.06
 8   To re-elect James Brotherton as a Director of the Company                       268,902,298  99.48   1,395,676      0.52       23,454          270,321,428       78.06
 9   To re-elect Carol Hui, OBE, as a Director of the Company                        267,815,820  99.08   2,482,200      0.92       23,408          270,321,428       78.06
 10  To re-elect Pauline Lafferty as a Director of the Company                       267,807,780  99.08   2,482,240      0.92       31,408          270,321,428       78.06
 11  To re-elect Helen Miles as a Director of the Company                            267,808,360  99.08   2,489,660      0.92       23,408          270,321,428       78.06
 12  To re-elect Clive Watson as a Director of the Company                           262,616,337  97.16   7,676,637      2.84       28,454          270,321,428       78.06
 13  To re-elect Rob Wood as a Director of the Company                               269,827,752  99.83   465,222        0.17       28,454          270,321,428       78.06
 14  To authorise the Directors to make political donations                          263,796,976  98.42   4,244,387      1.57       2,280,065       270,321,428       78.06
 15  To authorise Directors to allot shares                                          264,030,772  97.68   6,268,926      2.32       21,730          270,321,428       78.06

 Special resolutions:
 16  To disapply pre-emption rights in relation to the allotment of shares           263,199,735  97.37   7,099,938      2.63       21,755          270,321,428       78.06
 17  To authorise the Directors to allot shares issued for an acquisition without    252,358,009  93.36   17,941,929     6.64       21,490          270,321,428       78.06
     applying pre-emption rights
 18  To authorise the Company to purchase its own shares                             267,748,108  100.00  12,224         0.00       2,561,096       270,321,428       78.06
 19  To authorise the Directors to call a general meeting in not less than 14 clear  267,837,838  99.09   2,467,148      0.91       16,442          270,321,428       78.06
     days' notice

 

 

 

Notes:

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

2.   The number of ordinary shares in issue at 2.00pm on 25 April 2025 was
346,298,542; 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                 +44
(0) 1332 694010

Louise Turner-Smith, Head of Investor Relations             +44
(0) 7860 911909

 

MHP (Public Relations
Adviser)
+44 (0) 7595 461231

Reg Hoare, Rachel Farrington, Charles
Hirst                    breedon@mhpgroup.com
(mailto:breedon@mhpgroup.com)

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGILMATMTATBTA