REG - Ibstock PLC - Result of AGM

IbstockAnnouncement

21/04/2022 14:00

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RNS Number : 9417I  Ibstock PLC  21 April 2022

Ibstock plc

 

Annual General Meeting 2022 Results

 

The 2022 Annual General Meeting of Ibstock plc (the "Company") was held at 54
Hatton Garden, London EC1N 8HN on Thursday, 21 April 2022 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 409,631,594
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                    318,140,325   99.99%             1,708         0.01%              318,142,033                            1,300,079

         31 December 2021.
 2       To approve the Directors' Remuneration Report for the year ended                297,214,775   93.59%             20,366,650    6.41%              317,581,425                            1,860,687

         31 December 2021.
 3       To approve the Directors' Remuneration Policy.                                  317,532,159   99.42%             1,851,842     0.58%              319,384,001                            58,111
 4       To declare a final dividend of 5.0p per ordinary share.                         319,434,379   99.99%             2,708         0.01%              319,437,087                            5,025
 5       To re-elect Jonathan Nicholls as a Director.                                    314,607,050   98.50%             4,796,804     1.50%              319,403,854                            38,258
 6       To elect Peju Adebajo as a Director.                                            319,274,152   99.96%             133,352       0.04%              319,407,504                            34,608
 7       To re-elect Louis Eperjesi as a Director.                                       316,612,197   99.13%             2,791,992     0.87%              319,404,189                            37,923
 8       To re-elect Tracey Graham as a Director.                                        316,610,631   99.12%             2,809,642     0.88%              319,420,273                            21,839
 9       To re-elect Claire Hawkings as a Director.                                      315,546,892   99.12%             2,794,854     0.88%              318,341,746                            1,100,366
 10      To re-elect Joe Hudson as a Director.                                           319,274,715   99.96%             133,248       0.04%              319,407,963                            34,149
 11      To re-elect Chris McLeish as a Director.                                        318,654,338   99.76%             756,766       0.24%              319,411,104                            31,008
 12      To re-elect Justin Read as a Director.                                          316,589,784   99.12%             2,811,120     0.88%              319,400,904                            41,208
 13      To re-appoint Deloitte LLP as the Company's auditor.                            319,379,255   99.99%             37,652        0.01%              319,416,907                            25,205
 14      To authorise the Audit Committee to determine the remuneration of the auditor.  319,380,370   99.99%             31,903        0.01%              319,412,273                            29,839
 15      To authorise the Company to make political donations.                           318,210,915   99.62%             1,218,008     0.38%              319,428,923                            13,189
 16      To authorise the Directors to allot shares.                                     311,842,957   97.63%             7,578,468     2.37%              319,421,425                            20,687
       Special Business
 17      General authority to disapply pre-emption rights.**                             319,374,245   99.98%             51,565        0.02%              319,425,810                            16,302
 18      Additional authority to disapply pre-emption rights (acquisitions/capital       315,528,299   98.79%             3,858,311     1.21%              319,386,610                            55,502
         investments)**
 19      To authorise the Company to make market purchases of its own shares.**          318,991,550   99.95%             169,991       0.05%              319,161,541                            280,571
 20      That a general meeting (other than an Annual General Meeting) may be called on  311,875,273   97.64%             7,551,650     2.36%              319,426,923                            15,189
         not less than 14 clear days' notice.**

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 (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

 

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