REG - Forterra plc - Annual General Meeting 2025 Results

ForterraAnnouncement

20/05/2025 14:00

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RNS Number : 4513J  Forterra plc  20 May 2025

Forterra plc

 

Annual General Meeting 2025 Results

 

The Annual General Meeting of Forterra plc (the "Company") was held at the
Hilton Northampton, 100 Watering Lane, Collingtree, Northampton, NN4 0XW on
Tuesday 20th May 2025 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                                                                 153,148,474   99.99%             8,510         0.01%              153,156,984                            164,851

 To receive and adopt the Annual Report and Accounts to 31 December 2024

 Resolution 2                                                                 152,283,342   99.99%             22,399        0.01%              152,305,741                            1,016,094

 To re-appoint Ernst & Young LLP as Auditor.

 Resolution 3                                                                 153,280,107   99.98%             27,106        0.02%              153,307,213                            14,622

 To authorise the remuneration of the Auditor

 Resolution 4                                                                 153,304,424   99.99%             2,975         0.01%              153,307,399                            14,436

 To declare the final dividend of 2.0 pence per Ordinary Share for the year
 ended 31 December 2024

 Resolution 5                                                                 153,122,651   99.88%             182,401       0.12%              153,305,052                            16,783

 To elect Nigel Lingwood as a Director

 Resolution 6                                                                 153,282,630   99.98%             34,502        0.02%              153,317,132                            4,703

 To re-elect Neil Ash as a

 Director

 Resolution 7                                                                 153,151,444   99.89%             166,343       0.11%              153,317,787                            4,048

 To re-elect Ben Guyatt as a Director

 Resolution 8                                                                 149,220,193   97.33%             4,097,594     2.67%              153,317,787                            4,048

 To re-elect Katherine Innes Ker as a Director

 Resolution 9                                                                 150,219,538   97.98%             3,098,249     2.02%              153,317,787                            4,048

 To re-elect Gina Jardine as a Director

 Resolution 10                                                                149,487,482   97.50%             3,830,305     2.50%              153,317,787                            4,048

 To re-elect Martin Sutherland as a Director

 Resolution 11                                                                149,666,476   97.62%             3,650,656     2.38%              153,317,132                            4,703

 To re-elect Vince Niblett as a Director

 Resolution 12                                                                153,293,944   99.98%             23,843        0.02%              153,317,787                            4,048

 To elect Aysegul Sabanci as a

 Director

 Resolution 13                                                                151,793,525   99.66%             520,768       0.34%              152,314,293                            1,007,542

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

 Resolution 14                                                                150,894,577   98.43%             2,405,837     1.57%              153,300,414                            21,421

 To authorise the Company to make political donations

 Resolution 15                                                                150,336,860   98.06%             2,970,353     1.94%              153,307,213                            14,622

 To authorise the Directors to allot share capital

 Resolution 16 **                                                             149,467,956   97.50%             3,828,885     2.50%              153,296,841                            24,994

 To disapply statutory exemption rights

 Resolution 17 **                                                             148,096,698   96.61%             5,200,143     3.39%              153,296,841                            24,994

 To disapply statutory exemption rights

 Resolution 18 **                                                             153,274,167   99.99%             21,501        0.01%              153,295,668                            26,167

 To authorise the Company to purchase its own shares

 Resolution 19 **                                                             152,829,110   99.69%             477,506       0.31%              153,306,616                            15,219

 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 UKLR 6.4.3 and 6.4.13 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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