REG - Brickability Group - Result of AGM

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RNS Number : 5766Z  Brickability Group PLC  16 September 2025

Brickability Group PLC

LEI: 213800SK28MWXB3K3P26

 

 

16 September 2025

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 Tuesday 16 September 2025 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 2025.  192,903,151  100    0          0     59.88                            28,928
 2: To approve the directors remuneration report.                                189,857,776  98.64  2,614,089  1.36  59.75                            460,214
 3: To approve the declaration of a final dividend.                              192,913,151  100    0          0     59.88                            18,928
 4: To re-elect John Richards as a director.                                     192,913,151  99.30  1,357,736  0.70  60.31                            40,861
 5. To re-elect Frank Hanna as a director.                                       192,913,151  99.70  576,485    0.30  60.06                            40,861
 6: To re-elect Mike Gant as a director.                                         192,913,151  99.70  576,986    0.30  60.06                            40,861
 7: To re-elect David Simpson as a director.                                     192,913,151  99.70  576,486    0.30  60.06                            40,861
 8: To re-elect Susan McErlain as a director.                                    192,918,151  99.70  576,486    0.30  60.06                            40,861
 9: To re-elect Sharon Daly as a director.                                       192,913.151  99.70   578.286   0.30  60.06                            40,861
 10: To elect Katie Long as a director.                                          192,913.151  99.70  574,025    0.30  60.06                            40,861
 11: To re-appoint BDO LLP as auditors.                                          192,913.151  100    6,817      0     59.89                            46,006
 12: To authorise the audit committee to determine the remuneration of the       192,913.151  100    2,622      0     59.88                            53,344
 auditor.
 13: To authorise the directors to allot shares.                                 192,913.151  99.59  784,862    0.41  60.13                            29,728
 14: To authorise the Directors to disapply statutory pre-emption rights in      192,913.151  98.46  3,017,335  1.54  59.74                            36,266
 respect of 10% of the Company's issued share capital.
 15: To authorise the Directors to disapply pre-emption rights for purposes of   192,913.151  98.49  2,955,264  1.51  59.74                            39,266
 acquisitions or capital investments over an additional 10% of the Company's
 issued share capital.
 16: To authorise the Company to buy back shares.                                192,913.151  99.97  63,750     0.03  59.9                             62,669,408

 

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 12 September 2025 was
322,146,246 Ordinary shares of £0.01 each with no shares held in treasury.

 

Enquiries:

 Brickability Group PLC                                        via Burson Buchanan

 John Richards, Chairman

 Frank Hanna, CEO

 Mike Gant, CFO

 Cavendish                                                     +44 (0)20 7220 0500

 (Nominated Adviser & Broker)

 Ben Jeynes, George Lawson, Elysia Bough (Corporate Finance)

 Michael Johnson, Sunila De Silva - Sales / ECM

 Burson Buchanan

                                                                        +44 (0) 20 7466 5000
 Mark Court

                                                                           brickability@buchanancomms.co.uk
 Stephanie Whitmore

 Abby Gilchrist

 

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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