Source - LSE Regulatory
RNS Number : 3323W
Ibstock PLC
22 April 2021
 

Ibstock plc

 

Annual General Meeting 2021 Results

 

The 2021 Annual General Meeting of Ibstock plc (the "Company") was held at 54 Hatton Garden, London EC1N 8HN on Thursday, 22 April 2021 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 409,560,934 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 2020.

297,866,919

99.99%

28,165

0.01%

297,895,084

4,175,717

2

To approve the Directors' Remuneration Report for the year ended

31 December 2020.

302,006,761

99.99%

44,711

0.01%

302,051,472

19,329

3

To declare a final dividend of 1.6p per ordinary share.

302,068,863

100.00%

896

0.00%

302,069,759

1,042

4

To re-elect Jonathan Nicholls as a Director.

256,689,707

89.39%

30,459,231

10.61%

287,148,938

14,921,863

5

To elect Louis Eperjesi as a Director.

293,567,639

97.19%

8,487,481

2.81%

302,055,120

15,681

6

To re-elect Tracey Graham as a Director.

301,771,932

99.90%

288,935

0.10%

302,060,867

9,934

7

To elect Claire Hawkings as a Director.

301,773,799

99.90%

287,068

0.10%

302,060,867

9,934

8

To re-elect Joe Hudson as a Director.

302,048,130

100.00%

6,990

0.00%

302,055,120

15,681

9

To elect Chris McLeish as a Director.

301,363,108

99.77%

692,012

0.23%

302,055,120

15,681

10

To re-elect Justin Read as a Director.

293,569,691

97.19%

8,485,429

2.81%

302,055,120

15,681

11

To re-appoint Deloitte LLP as the Company's auditor.

302,032,671

99.99%

27,721

0.01%

302,060,392

10,409

12

To authorise the Audit Committee to determine the remuneration of the auditor.

302,040,065

99.99%

26,218

0.01%

302,066,283

4,518

13

That the Ibstock Senior Managers Share Plan ("SMSP") be approved.

297,792,873

98.59%

4,264,433

1.41%

302,057,306

13,495

14

To authorise the Company to make political donations.

301,002,679

99.65%

1,056,781

0.35%

302,059,460

11,341

15

To authorise the Directors to allot shares.

298,715,932

98.89%

3,347,861

1.11%

302,063,793

7,008

      Special Business

16

General authority to disapply pre-emption rights.**

302,021,965

99.99%

36,828

0.01%

302,058,793

12,008

17

Additional authority to disapply pre-emption rights (acquisitions/capital investments)**

297,755,671

98.58%

4,303,122

1.42%

302,058,793

12,008

18

To authorise the Company to make market purchases of its own shares.**

297,948,100

98.68%

3,995,708

1.32%

301,943,808

126,993

19

That a general meeting (other than an Annual General Meeting) may be called on not less than 14 clear days' notice.**

296,829,511

98.27%

5,238,898

1.73%

302,068,409

2,392










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

 

 

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