REG - Forterra plc - Annual General Meeting 2024 Results

ForterraAnnouncement

21/05/2024 16:45

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RNS Number : 3455P  Forterra plc  21 May 2024

Forterra plc

 

Annual General Meeting 2024 Results

 

The Annual General Meeting of Forterra plc (the "Company") was held at the
offices of Forterra plc, Atherstone Road, Measham, Swadlincote, Derbyshire,
DE12 7EL on Tuesday 21(st) May 2024 at 12:00pm.

 

All of the resolutions were voted upon by poll and were passed by
shareholders. The total number of ordinary shares in issue was 212,803,389
shares.

 

The full text of each resolution is contained in the notice of Annual General
Meeting, which is available on the Company's website www.forterraplc.co.uk
(http://www.forterraplc.co.uk) (with each resolution number below
corresponding to the resolution number in the notice).

 

The total number of votes for and against each of the resolutions put before
the Annual General Meeting and the number of votes withheld were as follows.

 

 Resolution                                                                   Votes for                        Votes Against                    Total Votes Cast (excluding withheld)  Votes Withheld*
                                                                              No of Shares  % of shares voted  No of Shares  % of shares voted                                         No of shares
 Resolution 1                                                                 173,953,231   100%               419           0%                 173,953,650                            102,952

 To receive and adopt the Annual Report and Accounts to 31 December 2023

 Resolution 2                                                                 173,044,062   99%                1,009,756     1%                 174,053,818                            2,784

 To re-appoint Ernst & Young LLP as Auditor.

 Resolution 3                                                                 174,050,525   100%               2,842         0%                 174,053,367                            3,235

 To authorise the remuneration of the Auditor

 Resolution 4                                                                 174,056,602   100%               0             0%                 174,056,602                            0

 To declare the final dividend of 3.7 pence per Ordinary Share for the year
 ended 31 December 2023

 Resolution 5                                                                 172,572,883   99%                1,480,515     1%                 174,053,398                            3,204

 To re-elect Justin Atkinson as a Director

 Resolution 6                                                                 174,043,706   100%               10,071        0%                 174,053,777                            2,825

 To re-elect Neil Ash as a

 Director

 Resolution 7                                                                 173,886,155   100%               167,178       0%                 174,053,333                            3,269

 To re-elect Ben Guyatt as a Director

 Resolution 8                                                                 172,202,460   99%                1,852,272     1%                 174,054,732                            1,870

 To re-elect Katherine Innes Ker as a Director

 Resolution 9                                                                 172,995,171   99%                1,058,162     1%                 174,053,333                            3,269

 To re-elect Divya Seshamani as a Director

 Resolution 10                                                                172,997,858   99%                1,055,475     1%                 174,053,333                            3,269

 To re-elect Martin Sutherland as a Director

 Resolution 11                                                                172,994,122   99%                1,059,211     1%                 174,053,333                            3,269

 To re-elect Vince Niblett as a Director

 Resolution 12                                                                173,000,049   99%                1,054,684     1%                 174,054,733                            1,869

 To re-elect Gina Jardine as a

 Director

 Resolution 13                                                                162,523,516   95%                8,514,890     5%                 171,038,406                            3,018,196

 To approve the Report of the Remuneration Committee (excluding the
 Remuneration Policy set out on pages  134-144  of the Annual Report)

 Resolution 14                                                                170,960,571   98%                3,088,262     2%                 174,048,833                            7,769

 To authorise the Company to make political donations

 Resolution 15                                                                168,372,594   97%                5,682,623     3%                 174,055,217                            1,385

 To authorise the Directors to allot share capital

 Resolution 16 **                                                             168,053,701   97%                5,981,415     3%                 174,035,116                            21,486

 To disapply statutory exemption rights

 Resolution 17 **                                                             167,374,923   96%                6,666,410     4%                 174,041,333                            15,269

 To disapply statutory exemption rights

 Resolution 18 **                                                             173,018,083   99%                1,008,028     1%                 174,026,111                            30,491

 To authorise the Company to purchase its own shares

 Resolution 19 **                                                             172,489,757   99%                1,565,674     1%                 174,055,431                            1,171

 To authorise the Company to hold general meetings (other than an Annual
 General meeting) with 14 clear days' notice

 

 

In accordance with the requirements of LR 9.6.3 and 9.6.18 copies of
Resolutions 15-19 will shortly be available for inspection on the National
Storage Mechanism which is located at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

Notes:

 

*Votes 'withheld' are not votes under English law and so have not been
included in the calculation of whether a resolution is carried.  Percentages
have been rounded to two decimal places.

 

** Special resolution.

 

 

 For further information contact:

 Forterra plc                      +44 (0)1604 707600
 Frances Tock, Company Secretary

 FTI Consulting:                   +44 (0)20 3727 1340
 Richard Mountain
 Nick Hasell

 

 

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