REG - Ibstock PLC - Result of AGM

IbstockAnnouncement

27/04/2023 14:00

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RNS Number : 7375X  Ibstock PLC  27 April 2023

LEI: 2138003QHTNX34CN9V93

 

Ibstock Plc

 

Annual General Meeting 2023 Results

 

The 2023 Annual General Meeting of Ibstock Plc (the "Company") was held at 54
Hatton Garden, London EC1N 8HN on Thursday, 27 April 2023 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. As at the time of the meeting there were 16,791,470 shares held in
Treasury meaning that the total voting rights were 392,840,124 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 (http://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       193,760,860        99.99%        3,093              0.01%         193,763,953                              1,416,118

2022
 2       To approve the Directors' Remuneration Report for the year ended               189,619,722        97.16%        5,546,821          2.84%         195,166,543                              13,528

31 December 2022
 3       To declare a final dividend of 5.5p per ordinary share                         195,159,417        99.99%        16,147             0.01%         195,175,564                              4,507
 4       To re-elect Jonathan Nicholls as a Director                                    183,161,904        93.86%        11,990,365         6.14%         195,152,269                              27,802
 5       To re-elect Peju Adebajo as a Director                                         193,842,152        99.33%        1,305,532          0.67%         195,147,684                              32,387
 6       To elect Nicola Bruce as a Director                                            194,932,710        99.88%        226,415            0.12%         195,159,125                              20,946
 7       To re-elect Louis Eperjesi as a Director                                       193,842,407        99.33%        1,304,662          0.67%         195,147,069                              33,002
 8       To re-elect Claire Hawkings as a Director                                      193,854,874        99.33%        1,303,251          0.67%         195,158,125                              21,946
 9       To re-elect Joe Hudson as a Director                                           195,002,188        99.92%        150,081            0.08%         195,152,269                              27,802
 10      To re-elect Chris McLeish as a Director                                        194,618,798        99.73%        533,471            0.27%         195,152,269                              27,802
 11      To re-elect Justin Read as a Director                                          193,844,280        99.33%        1,302,789          0.67%         195,147,069                              33,002
 12      To re-appoint Deloitte LLP as the Company's auditor                            194,199,905        99.98%        35,905             0.02%         194,235,810                              944,261
 13      To authorise the Audit Committee to determine the remuneration of the auditor  195,147,797        99.99%        20,042             0.01%         195,167,839                              12,232
 14      To establish the Ibstock Long-Term Incentive Plan                              192,492,034        98.63%        2,674,312          1.37%         195,166,346                              13,725
 15      To authorise the Company to make political donations                           194,440,664        99.63%        728,612            0.37%         195,169,276                              10,795
 16      To authorise the Directors to allot shares                                     192,523,164        98.64%        2,646,028          1.36%         195,169,192                              10,879
 Special Business
 17      General authority to disapply pre-emption rights**                             195,132,284        99.98%        40,239             0.02%         195,172,523                              7,548
 18      Additional authority to disapply pre-emption rights (acquisitions/capital      193,765,611        99.28%        1,407,290          0.72%         195,172,901                              7,170
         investments)**
 19      To authorise the Company to make market purchases of its own shares**          193,981,952        99.51%        957,163            0.49%         194,939,115                              240,956
 20      That a general meeting (other than an AGM) may be called on not less than 14   193,309,006        99.04%        1,866,558          0.96%         195,175,564                              4,507
         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.

 

 

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

 Becky Parker, Company Secretary  01530 261 999

 

 

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