REG - Michelmersh Brick - Results of the 2026 Annual General Meeting

Michelmersh Brick HoldingsAnnouncement

21/05/2026 17:45

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RNS Number : 3391F  Michelmersh Brick Holdings PLC  21 May 2026

 

Michelmersh Brick Holdings Plc (the "Company")

 

Results of the 2026 Annual General Meeting

 

Michelmersh Brick Holdings PLC (AIM: MBH), the specialist brick manufacturer,
announces that at its Annual General Meeting held earlier today, Thursday 21
May 2026, 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 2 April 2026, were as follows:

 

 No    RESOLUTION                                                                       VOTES       %      VOTES      %     TOTAL VOTES (EXCLUDING WITHHELD)  % of TVC VOTED  VOTES

FOR
AGAINST
WITHHELD
 1     To receive the Company's Accounts and Reports of the directors and the           39,847,839  99.98  7,247      0.02  39,855,086                        43.37%          41,363
       auditors for the financial year ended 31 December 2025.
 2     To declare a final dividend for the year ended 31 December 2025 of 3.00 pence    39,887,491  99.99  2,707      0.01  39,890,198                        43.40%          6,251
       per ordinary share.
 3     To re-elect Ryan Mahoney as a Director.                                          39,750,225  99.87  51,780     0.13  39,802,005                        43.31%          94,444
 4     To re-elect Paula Hay-Plumb as a Director.                                       39,738,725  99.84  63,325     0.16  39,802,050                        43.31%          94,399
 5     To re-elect Tony Morris as a Director.                                           39,749,323  99.87  51,768     0.13  39,801,091                        43.31%          95,358
 6     To elect Darren Waters as a Director.                                            39,760,864  99.90  40,172     0.10  39,801,036                        43.31%          95,413
 7     To eappoint S&W Partners Audit Limited (previously CLA Evelyn Partners           39,814,223  99.92  30,671     0.08  39,844,894                        43.36%          51,555
       Limited) as auditor of the Company.
 8     To authorise the Audit Committee to fix the remuneration of the auditor.         39,780,639  99.96  17,538     0.04  39,798,177                        43.30%          98,272
 9     To approve the Directors' Remuneration Report in the Company's Annual Report     37,614,087  99.62  145,068    0.38  37,759,155                        41.09%          2,137,294
       and Accounts for the year ended 31 December 2025.
 10    To approve the Directors' Remuneration Policy in the form set out in the         37,621,919  99.64  134,605    0.36  37,756,524                        41.08%          2,139,925
       Directors' Remuneration Report in the Company's Annual Report and Accounts for
       the year ended 31 December 2025.
 11    To authorise the Directors to allot shares.                                      39,738,708  99.68  125,861    0.32  39,864,569                        43.38%          31,880
 12    To authorise the Directors to dis-apply statutory pre-emption provisions on      38,595,430  96.88  1,243,907  3.12  39,839,337                        43.35%          57,112
       the allotment of shares.
 13    To dis-apply the pre-emption provisions for the purposes of acquisitions or      38,624,754  97.06  1,171,050  2.94  39,795,804                        43.30%          100,645
       capital investments.
 14    To authorise the Company to buy back shares.                                     39,403,602  99.90  41,284     0.10  39,444,886                        42.92%          451,563

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 19(th) May 202
at 6.30pm was 95,903,579. The Company holds 4,000,000 shares in treasury.

For further information, please contact:

 Michelmersh Brick Holdings Plc                Tel: +44 (0)1825 430 412

 Ryan Mahoney, Chief Executive Officer
 Canaccord Genuity Limited (NOMAD and Broker)  Tel: +44 (0)20 7523 8000

 Max Hartley

 Bobbie Hilliam

 Harry Pardoe
 Alma Strategic Communications                 Tel: +44 (0) 20 3405 0205

 Andrew Jaques                                 michelmersh@almastrategic.com (mailto:michelmersh@almastrategic.com)

 Sam Modlin

 Kinvara Verdon

 Louisa El-Ahwal

 

About Michelmersh Brick Holdings PLC:

Michelmersh Brick Holdings PLC is a business with six market leading brands:
Blockleys, Carlton, FabSpeed, Freshfield Lane, Michelmersh and Floren.be.
These divisions operate within a fully integrated business, combining the
production of premium, precision-made bricks, pavers, special shaped bricks
and prefabricated brick components. 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
(http://www.mbhplc.co.uk/) , www.bimbricks.com (http://www.bimbricks.com)
 andwww.sustainablebrick.com (http://www.sustainablebrick.com)

 

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