REG - Brickability Group - Result of AGM

BrickabilityAnnouncement

11/09/2024 14:00

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RNS Number : 8166D  Brickability Group PLC  11 September 2024

Brickability Group PLC

LEI: 213800SK28MWXB3K3P26

 

 

11 September 2024

Brickability Group PLC

("Brickability" the "Company" or the "Group")

Brickability Group PLC confirms that all the resolutions put to the Annual
General Meeting ("AGM") held on Wednesday 11 September 2024 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 set out below.

 

 Resolution                                                                      For                  Against        % of issued share capital voted  Votes withheld
                                                                                 Number       %       Number   %     %                                Number
 1: To receive the annual report and accounts for the year ended 31 March 2024.  210,338,906  100.00  6,000    0.00  65.62                            31,645
 2: To approve the directors remuneration report.                                210,350,172  99.99   26,379   0.01  65.63                            0
 3: To approve the declaration of a final dividend.                              210,376,051  100.00  500      0.00  65.63                            0
 4: To re-elect John Richards as a director.                                     210,289,273  99.96   87,066   0.04  65.63                            212
 5: To re-elect Mike Gant as a director.                                         210,289,273  99.96   87,066   0.04  65.63                            212
 6: To re-elect Clive Norman as a director.                                      210,287,473  99.96   88,866   0.04  65.63                            212
 7: To re-elect David Simpson as a director.                                     210,367,878  100.00  8,461    0.00  65.63                            212
 8: To re-elect Susan McErlain as a director.                                    210,367,678  100.00  8,661    0.00  65.63                            212
 9: To re-elect Sharon Daly as a director.                                       210,367,678  100.00  8,661    0.00  65.63                            212
 10: To elect Frank Hanna as a director                                          210,285,034  99.96   91,305   0.04  65.63                            212
 11: To re-appoint BDO LLP as auditors.                                          210,370,551  100.00  6,000    0.00  65.63                            0
 12: To authorise the audit committee to determine the remuneration of the       210,354,012  100.00  8,461    0.00  65.62                            14,078
 auditor.
 13: To authorise the directors to allot shares.                                 210,347,282  99.99   29,269   0.01  65.63                            0
 14: To authorise the Directors to disapply statutory pre-emption rights in      209,328,984  99.93   150,125  0.07  65.35                            897,442
 respect of 10% of the Company's issued share capital.
 15: To authorise the Directors to disapply pre-emption rights for purposes of   210,225,503  99.93   151,048  0.07  65.63                            0
 acquisitions or capital investments over an additional 10% of the Company's
 issued share capital.
 16: To authorise the Company to buy back shares.                                160,413,980  100.00  8,000    0.00  50.04                            49,954,571

 

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 9 September 2024 was
320,558,279 Ordinary shares of £0.01 each with no shares held in treasury.

 

Enquiries:

 Brickability Group PLC                   via Montfort Communications

 John Richards, Chairman

 Frank Hanna, CEO

 Mike Gant, CFO

 Peel Hunt LLP                                                        +44 (0)20 7418 8900

 (Nominated Adviser & Broker)

 Ed Allsopp

 Tom Graham

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

 James Olley                                            brickability@montfort.london

 Alex Everett

 

About Brickability

Brickability Group PLC is a leading distributor and provider of specialist
products and services to the UK construction industry. The business comprises
four divisions: Bricks and Building Materials, Importing, Distribution and
Contracting. With an agile, de-centralised, capital-light business model,
supported by a strong balance sheet, Brickability leverages the skills of its
people company-wide to effectively service the complex and evolving needs of
the construction industry.

 

Founded in 1985, the Group has grown organically through product
diversification and geographic expansion, as well as through the acquisition
of specialist businesses that support its long-term strategy for growth.
Today, the Group encompasses a diverse portfolio of market-leading brands and
a dedicated team of over 800 skilled professionals, led by a management team
with deep-rooted knowledge and experience in the UK and European construction
industries.

 

The Group is committed to building better communities throughout the supply
chain and supporting the delivery of sustainable developments that enhance the
built environment for future generations, while delivering continuous value
for shareholders.

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