REG - Ibstock PLC - Annual General Meeting 2020 Results

IbstockAnnouncement

21/05/2020 16:50

RNS Number : 6762N
  
Ibstock PLC
  
21 May 2020
  
 

Ibstock plc
 
Annual General Meeting 2020 Results
 
The 2020 Annual General Meeting of Ibstock plc (the "Company") was held at the registered office of Ibstock plc at Leicester Road, Ibstock, Leicestershire, LE67 6HS on Thursday, 21 May 2020 at 11:00am 
 
All of the resolutions were voted upon by poll and were passed by shareholders. The total number of ordinary shares in issue was 409,559,785 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.ibstockplc.com/investors (with each resolution number below corresponding to the resolution number in the Notice).
 
The 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




1


To receive the Annual Report and Accounts for the year ended             
31 December 2019.


334,742,687


100.00%


0


0.00%


334,742,687


589,459




2


To approve the Directors' Remuneration Report for the year ended 
31 December 2019.


331,749,727


99.67%


1,095,305


0.33%


332,845,032


2,487,114




3


To re-elect Jonathan Nicholls as a Director.


332,508,954


99.16%


2,811,735


0.84%


335,320,689


11,457




4


To elect Louis Eperjesi as a Director.


333,640,401


99.50%


1,680,288


0.50%


335,320,689


11,457




5


To re-elect Tracey Graham as a Director.


333,645,520


99.50%


1,679,788


0.50%


335,325,308


6,838




6


To elect Claire Hawkings as a Director.


333,648,460


99.50%


1,676,848


0.50%


335,325,308


6,838




7


To re-elect Joe Hudson as a Director.


328,201,491


97.88%


7,121,275


2.12%


335,322,766


9,380




8


To elect Chris McLeish as a Director


328,202,432


97.88%


7,118,698


2.12%


335,321,130


11,016




9


To re-elect Justin Read as a Director.


333,640,401


99.50%


1,680,288


0.50%


335,320,689


11,457




10


To elect Kate Tinsley as a Director.


328,203,347


97.88%


7,120,777


2.12%


335,324,124


8,022




11


To re-appoint Deloitte LLP as the Company's auditor.


335,321,865


99.99%


8,781


0.01%


335,330,646


1,500




12


To authorise the Audit Committee to determine the remuneration of the auditor.


335,317,826


99.99%


12,320


0.01%


335,330,146


2,000




13


To authorise the Company to make political donations.


331,683,413


98.91%


3,642,386


1.09%


335,325,799


6,347




14


To authorise the Directors to allot shares.


328,945,510


98.10%


6,378,857


1.90%


335,324,367


7,779




      Special Business




15


General authority to disapply pre-emption rights.**


335,291,909


99.99%


35,453


0.01%


335,327,362


4,784




16


Additional authority to disapply pre-emption rights (acquisitions/capital investments)**


332,826,306


99.25%


2,501,056


0.75%


335,327,362


4,784




17


To authorise the Company to make market purchases of its own shares.**


332,136,693


99.22%


2,608,370


0.78%


334,745,063


587,083




18


That a general meeting (other than an Annual General Meeting) may be called on not less than 14 clear days' notice.**


327,167,281


97.57%


8,162,854


2.43%


335,330,135


2,011











































In accordance with Listing Rule 9.6.2 copies of the resolutions, other than those relating to ordinary business, will shortly be available for inspection at the National Storage Mechanism, which is located at http://www.morningstar.co.uk/uk/nsm.
 
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:
 
Ibstock plc



Nick Giles, Company Secretary


+ 44 (0)1530 257 211



 



Citigate Dewe Rogerson


+ 44 (0)20 7638 9571




Kevin Smith








Nick Hayns







 


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