REG - Brickability Group - Result of AGM

BrickabilityAnnouncement

06/09/2023 12:30

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RNS Number : 5891L  Brickability Group PLC  06 September 2023

Brickability Group PLC

LEI: 213800SK28MWXB3K3P26

 

 

6 September 2023

Brickability Group PLC

("Brickability" or "the Group")

Brickability Group PLC confirms that all the resolutions put to the Annual
General Meeting ("AGM") held on Tuesday 5 September 2023 were duly passed.
All resolutions were decided on a poll.  Resolutions 1 to 13 were passed as
ordinary resolutions and resolutions 14 to 16 were passed as special
resolutions. The voting results are given below.

 

 Resolution                                                                      For                       Against        % of issued share capital voted  Votes withheld
                                                                                 Number        %           Number   %
 1: To receive the annual report and accounts for the year ended 31 March 2023.  171,281,959   100.00      4,659    0.00  57.04                            39,971
 2: To approve the directors remuneration report.                                171,288,603   99.99       16,415   0.01  57.05                            21,571
 3: To approve the declaration of a final dividend.                              171,313,604   100.00      4,659    0.00  57.05                            8,326
 4: To re-elect John Richards as a director.                                     171,166,529   99.91       150,584  0.09  57.05                            9,476
 5: To re-elect Alan Simpson as a director.                                      171,179,580   99.92       137,533  0.08  57.05                            9,476
 6: To re-elect Mike Gant as a director.                                         171,179,780   99.92       137,333  0.08  57.05                            9,476
 7: To re-elect Clive Norman as a director.                                      171,179,780   99.92       137,333  0.08  57.05                            9,476.
 8: To re-elect David Simpson as a director.                                     171,264,646   99.97       52,467   0.03  57.05                            9,476
 9: To re-elect Susan McErlain as a director.                                    171,264,846   99.97       49,576   0.03  57.05                            12,167
 10: To elect Sharon Daly (née Collins) as a director                            171,290,259   99.99       23,363   0.01  57.05                            12,967
 11: To re-appoint BDO LLP as auditors.                                          171,312,584   100.00      5,679    0.00  57.05                            8,326
 12: To authorise the audit committee to determine the remuneration of the       171,307,432      99.99    10,831   0.01  57.05                            8,326
 auditor.
 13: To authorise the directors to allot shares.                                 171,263,522   99.97       53,941   0.03  57.05                            9,126
 14: To authorise the Directors to disapply statutory pre-emption rights in      171,190,073   99.93       127,390  0.07  57.05                            9,126
 respect of 10% of the Company's issued share capital.
 15: To authorise the Directors to disapply pre-emption rights for purposes of   171,189, 573  99.93       127,890  0.07  57.05                            9,126
 acquisitions or capital investments over an additional 10% of the Company's
 issued share capital.
 16: To authorise the Company to buy back shares.                                162,646,541   100.00      5,072    0.00  54.16                            8,674,976

 

1. Any proxy arrangement which gave discretion to the Chairman has been
included in the "for" totals.

2. A "Vote withheld" is not a vote in law and is not counted in the
calculation of the percentage of shares voted "For" or "Against" any
resolution.

3. The issued share capital ("ISC") at 6:00 p.m. on 1 September 2023 was
300,296,567 Ordinary shares of £0.01 each with no shares held in treasury.

 

Enquiries:

 Brickability Group PLC                                 via Montfort Communications

 John Richards, Chairman

 Alan Simpson, CEO

 Mike Gant, CFO

 Cenkos Securities plc (Nominated adviser and broker)   +44 (0) 20 7397 8900

 Ben Jeynes, Max Gould  (Corporate Finance)

 Julian Morse, Michael Johnson (Sales)

 Montfort Communications (Financial PR)                                         +44 (0) 20 3514 0897

 James Olley                                                          brickability@montfort.london

 Ella Henderson

 

About Brickability

Brickability is a leading construction materials distributor, serving
customers across the UK and Europe for over 37 years through its national and
local networks. The Group supplies over 500m bricks annually and has over 70
locations across the country with over 700 employees.

 

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