Michelmersh Brick - Result of AGM
12/05/2022 14:41
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RNS Number : 3148L Michelmersh Brick Holdings PLC 12 May 2022
Michelmersh Brick Holdings Plc (the "Company")
Results of the Annual General Meeting
Michelmersh Brick Holdings PLC (AIM: MBH), the specialist brick manufacturer,
announces that at its Annual General Meeting held earlier today, Thursday 12
May 2022, all resolutions were duly passed.
The results of the voting by way of a poll on the ordinary and special
resolutions put to the AGM, and set out in the Notice of the Annual General
Meeting dated 8 April 2022, were as follows:
No RESOLUTION VOTES % VOTES % TOTAL VOTES % of ISC VOTED VOTES
FOR
AGAINST
WITHHELD
1 To receive the Company's Accounts and Reports of the directors and the 100.00 0 0.00 63,826,466 66.58% 10,680
auditors for the financial year ended 31 December 2021.
63,826,466
2 To declare a final dividend for the year ended 31 December 2021 of 2.5 pence 100.00 0 0.00 63,837,046 66.59% 100
per ordinary share.
63,837,046
3 To elect Ryan Mahoney as a Director of the Company. 63,804,381 99.97 19,188 0.03 63,823,569 66.58% 11,477
4 To re-elect Frank Hanna s as a Director of the Company. 63,805,638 99.97 17,931 0.03 63,823,569 66.58% 11,477
5 To re-elect Peter Sharp as a Director of the Company. 63,805,638 99.97 17,931 0.03 63,823,569 66.58% 11,477
6 To appoint Nexia Smith & Williamson Audit Limited as auditors of the 60,888,093 100.00 2,977 0.00 60,891,070 63.52% 2,943,976
Company and to authorise the directors to fix their remuneration.
7 To authorise the Directors to allot shares. 63,796,188 99.94 37,981 0.06 63,834,169 66.59% 2,977
8 To authorise the Directors to disapply statutory pre-emption rights in respect 62,730,905 98.28 1,100,509 1.72 63,831,414 66.59% 5,732
of the Company's issued share capital.
9 To authorise the Company to buy back shares. 60,255,471 99.97 18,453 0.03 60,273,924 62.88% 3,563,222
Notes:
1. Any proxy arrangement which gave discretion to the Chairman has been
included in the "for" totals.
2. A "Vote withheld" is not a vote in law and is not counted in the
calculation of the percentage of shares voted "For" or "Against" any
resolution.
3. The number of shares in issue at close of business on 10(th) May 2022
at 6.30pm was 95,861,743. The Company does not hold any shares in treasury.
For further information, please contact:
Michelmersh Brick Holdings plc Tel: +44 (0)1825 430412
Frank Hanna, Joint CEO
Ryan Mahoney, CFO
Canaccord Genuity Limited (NOMAD and Joint Broker) Tel: +44 (0)20 7523 8000
Max Hartley
Bobbie Hilliam
Georgina McCooke
Berenberg (Joint Broker) Tel: +44 (0)20 3207 7800
Richard Bootle
Detlir Elizi
Kate Hanshaw
Yellow Jersey PR
Charles Goodwin Tel: +44 (0)7747 788 221
Annabel Atkins Tel: +44 (0)7983 557 851
About Michelmersh Brick Holdings PLC:
Michelmersh Brick Holdings PLC is a business with seven market leading brands:
Blockleys, Carlton, Charnwood, Freshfield Lane, Michelmersh, Floren and
Hathern Terra Cotta. These divisions operate within a fully integrated
business combining the manufacture of clay bricks and pavers. The Group also
includes a landfill operator, New Acres Limited, and seeks to develop future
landfill and development opportunities on ancillary land assets.
Established in 1997, the Company has grown through acquisition and organic
growth into a profitable and asset rich business, producing over 120 million
clay bricks and pavers per annum. Michelmersh currently owns most of the UK's
premium manufacturing brick brands and is a leading specification brick and
clay paving manufacturer.
Michelmersh strives to be a well invested, long term, sustainable,
environmentally responsible business. Opportunity, training and security for
all employees, whilst meeting the needs of stakeholders are at the forefront
of everything we do. We aim to lead the way in producing some of Britain's
premium clay products and enhancing our environment by adding value to the
architectural landscape for generations to come.
We are Michelmersh Brick Holdings PLC: we are "Britain's Brick Specialist".
Please visit the Group's websites at: www.mbhplc.co.uk and www.bimbricks.com
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