REG - Ibstock PLC - Result of AGM

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RNS Number : 3284F  Ibstock PLC  21 May 2026

LEI: 2138003QHTNX34CN9V93

 

Ibstock Plc

 

Annual General Meeting 2026 Results

 

The 2026 Annual General Meeting of Ibstock Plc (the "Company") was held at 54
Hatton Garden, London EC1N 8HN on Thursday, 21 May 2026 at 12:00 noon.

 

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 14,615,528 shares held in
Treasury meaning that the total voting rights were 395,016,066 shares.

The full text of each resolution is contained in the notice of Annual General
Meeting, which is available on the Company's website
(https://www.ibstock.co.uk/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        306,005,371       99.99%         37,749            0.01%          306,043,120                              260,136

2025
 2       To approve the Directors' Remuneration Report for the year ended                306,001,994       99.95%         164,317           0.05%          306,166,311                              136,945

31 December 2025
 3       To declare a final dividend of 1.5p per ordinary share                          306,196,302       99.98%         59,249            0.02%          306,255,551                              47,705
 4       To re-elect Richard Akers as a Director                                         299,204,493       97.71%         6,998,906         2.29%          306,203,399                              99,857
 5       To re-elect Peju Adebajo as a Director                                          304,124,131       99.32%         2,074,007         0.68%          306,198,138                              105,118
 6       To re-elect Nicola Bruce as a Director                                          304,213,134       99.35%         1,989,420         0.65%          306,202,554                              100,702
 7       To re-elect Louis Eperjesi as a Director                                        304,130,478       99.32%         2,074,557         0.68%          306,205,035                              98,221
 8       To re-elect Claire Hawkings as a Director                                       304,208,138       99.35%         1,985,108         0.65%          306,193,246                              110,010
 9       To re-elect Joe Hudson as a Director                                            306,044,393       99.96%         115,611           0.04%          306,160,004                              143,252
 10      To elect Martin Payne as a Director                                             305,734,093       99.86%         420,063           0.14%          306,154,156                              149,100
 11      To re-appoint Deloitte LLP as the Company's auditor                             306,123,953       99.97%         101,456           0.03%          306,225,409                              77,847
 12      To authorise the Audit Committee to determine the remuneration of the auditor   306,100,618       99.98%         64,249            0.02%          306,164,867                              138,389
 13      To authorise the Company to make political donations                            297,203,665       97.04%         9,057,340         2.96%          306,261,005                              42,251
 14      To authorise the Directors to allot shares                                      297,311,715       97.09%         8,898,121         2.91%          306,209,836                              93,420
 Special Business
 15      General authority to disapply pre-emption rights**                              298,492,713       97.50%         7,663,669         2.50%          306,156,382                              146,874
 16      Additional authority to disapply pre-emption rights (acquisitions/capital       298,491,984       97.49%         7,675,178         2.51%          306,167,162                              136,094
         investments)**
 17      To authorise the Company to make market purchases of its own shares**           306,094,644       99.99%         39,581            0.01%          306,134,225                              169,031
 18      That a general meeting (other than an AGM) may be called on not less than 14    304,885,278       99.56%         1,347,258         0.44%          306,232,536                              70,720
         clear days' notice**

 

In accordance with Listing Rule 6.4.2 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

 Nick Giles, Company Secretary  01530 261 999

 

 

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