REG - Ibstock PLC - Result of AGM

IbstockAnnouncement

16/05/2024 14:45

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RNS Number : 7803O  Ibstock PLC  16 May 2024

LEI: 2138003QHTNX34CN9V93

 

Ibstock Plc

 

Annual General Meeting 2024 Results

 

The 2024 Annual General Meeting of Ibstock Plc (the "Company") was held at 54
Hatton Garden, London EC1N 8HN on Thursday, 16 May 2024 at 12:00 pm

 

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
(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       298,153,400        100.00%       9,473              0.00%         298,162,873                              1,615,687

2023
 2       To approve the Directors' Remuneration Report for the year ended               288,947,606        97.47%        7,491,127          2.53%         296,438,733                              3,339,827

31 December 2023
 3       To declare a final dividend of 3.6p per ordinary share                         299,719,765        99.98%        57,255             0.02%         299,777,020                              1,540
 4       To re-elect Jonathan Nicholls as a Director                                    277,114,506        92.45%        22,633,901         7.55%         299,748,407                              30,153
 5       To re-elect Peju Adebajo as a Director                                         297,687,239        99.31%        2,055,969          0.69%         299,743,208                              35,352
 6       To re-elect Nicola Bruce as a Director                                         297,689,475        99.31%        2,060,008          0.69%         299,749,483                              29,077
 7       To re-elect Louis Eperjesi as a Director                                       297,650,990        99.30%        2,092,218          0.70%         299,743,208                              35,352
 8       To re-elect Claire Hawkings as a Director                                      297,688,225        99.31%        2,056,058          0.69%         299,744,283                              34,277
 9       To re-elect Joe Hudson as a Director                                           299,719,394        99.99%        29,490             0.01%         299,748,884                              29,676
 10      To re-elect Chris McLeish as a Director                                        299,689,117        99.98%        59,292             0.02%         299,748,409                              30,151
 11      To re-elect Justin Read as a Director                                          297,685,198        99.31%        2,063,685          0.69%         299,748,883                              29,677
 12      To re-appoint Deloitte LLP as the Company's auditor                            298,875,447        99.98%        55,270             0.02%         298,930,717                              947,955
 13      To authorise the Audit Committee to determine the remuneration of the auditor  299,724,353        99.99%        31,598             0.01%         299,755,951                              22,609
 14      To authorise the Company to make political donations                           296,287,700        98.84%        3,483,116          1.16%         299,770,816                              7,744
 15      To authorise the Directors to allot shares                                     294,660,305        98.29%        5,114,400          1.71%         299,774,705                              3,855
 Special Business
 16      General authority to disapply pre-emption rights**                             296,191,164        98.81%        3,571,048          1.19%         299,762,212                              16,348
 17      Additional authority to disapply pre-emption rights (acquisitions/capital      295,271,995        98.50%        4,503,025          1.50%         299,775,020                              3,540
         investments)**
 18      To authorise the Company to make market purchases of its own shares**          298,751,466        99.68%        963,811            0.32%         299,715,277                              63,283
 19      That a general meeting (other than an AGM) may be called on not less than 14   296,959,811        99.06%        2,815,206          0.94%         299,775,017                              3,543
         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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