REG - Ibstock PLC - Annual General Meeting 2020 Results
RNS Number : 6762NIbstock PLC21 May 2020Ibstock plc
Annual General Meeting 2020 Results
The 2020 Annual General Meeting of Ibstock plc (the "Company") was held at the registered office of Ibstock plc at Leicester Road, Ibstock, Leicestershire, LE67 6HS on Thursday, 21 May 2020 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 409,559,785 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
31 December 2019.
334,742,687
100.00%
0
0.00%
334,742,687
589,459
2
To approve the Directors' Remuneration Report for the year ended
31 December 2019.
331,749,727
99.67%
1,095,305
0.33%
332,845,032
2,487,114
3
To re-elect Jonathan Nicholls as a Director.
332,508,954
99.16%
2,811,735
0.84%
335,320,689
11,457
4
To elect Louis Eperjesi as a Director.
333,640,401
99.50%
1,680,288
0.50%
335,320,689
11,457
5
To re-elect Tracey Graham as a Director.
333,645,520
99.50%
1,679,788
0.50%
335,325,308
6,838
6
To elect Claire Hawkings as a Director.
333,648,460
99.50%
1,676,848
0.50%
335,325,308
6,838
7
To re-elect Joe Hudson as a Director.
328,201,491
97.88%
7,121,275
2.12%
335,322,766
9,380
8
To elect Chris McLeish as a Director
328,202,432
97.88%
7,118,698
2.12%
335,321,130
11,016
9
To re-elect Justin Read as a Director.
333,640,401
99.50%
1,680,288
0.50%
335,320,689
11,457
10
To elect Kate Tinsley as a Director.
328,203,347
97.88%
7,120,777
2.12%
335,324,124
8,022
11
To re-appoint Deloitte LLP as the Company's auditor.
335,321,865
99.99%
8,781
0.01%
335,330,646
1,500
12
To authorise the Audit Committee to determine the remuneration of the auditor.
335,317,826
99.99%
12,320
0.01%
335,330,146
2,000
13
To authorise the Company to make political donations.
331,683,413
98.91%
3,642,386
1.09%
335,325,799
6,347
14
To authorise the Directors to allot shares.
328,945,510
98.10%
6,378,857
1.90%
335,324,367
7,779
Special Business
15
General authority to disapply pre-emption rights.**
335,291,909
99.99%
35,453
0.01%
335,327,362
4,784
16
Additional authority to disapply pre-emption rights (acquisitions/capital investments)**
332,826,306
99.25%
2,501,056
0.75%
335,327,362
4,784
17
To authorise the Company to make market purchases of its own shares.**
332,136,693
99.22%
2,608,370
0.78%
334,745,063
587,083
18
That a general meeting (other than an Annual General Meeting) may be called on not less than 14 clear days' notice.**
327,167,281
97.57%
8,162,854
2.43%
335,330,135
2,011
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.
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
Citigate Dewe Rogerson
+ 44 (0)20 7638 9571
Kevin Smith
Nick Hayns
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