Source - LSE Regulatory
RNS Number : 6762N
Ibstock PLC
21 May 2020
 

Ibstock 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


 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
RAGBUGDULSDDGGB
Find out how to deal online from £1.50 in a SIPP, ISA or Dealing account.