28 April 2022
Breedon Group plc
("Breedon Group" or the "Company")
Result of AGM
The Annual General Meeting of Breedon Group plc (the "Meeting") was held on Thursday 28 April 2022 at the Park Plaza Westminster Bridge London, 200 Westminster Bridge Road, Lambeth, London, SE1 7UT at 2.00pm.
All resolutions proposed at the meeting were passed on a show of hands. The number of votes which were lodged by proxy for and against each of the resolutions put before the Meeting, and the number of votes withheld, were as follows:
| | Votes for | % of shares voted | Votes against | Votes total | Votes withheld | |
| | Ordinary Resolutions | | | | | |
| 1 | To adopt the Financial Statements and the reports of the Directors and of the Auditor for the year ended 31 December 2021 | 1,327,100,787 | 99.99 | 8,827 | 1,327,109,614 | 1,332,697 |
| 2 | To reappoint the Auditor | 1,322,700,075 | 99.57 | 5,664,118 | 1,328,364,193 | 78,118 |
| 3 | To authorise the Directors to determine the fee payable to the Auditor | 1,328,352,951 | 99.99 | 34,433 | 1,328,387,384 | 54,927 |
| 4 | To approve the Directors' Remuneration Report | 1,297,295,877 | 97.66 | 31,074,208 | 1,328,370,085 | 72,226 |
| 5 | To approve a final dividend | 1,328,416,423 | 99.99 | 3,852 | 1,328,420,275 | 22,036 |
| 6 | To reappoint Pauline Lafferty as a director | 1,300,881,845 | 97.93 | 27,434,122 | 1,328,315,967 | 126,344 |
| 7 | To reappoint Amit Bhatia as a director | 1,324,886,449 | 99.74 | 3,446,188 | 1,328,332,637 | 109,674 |
| 8 | To reappoint James Brotherton as a director | 1,325,253,551 | 99.77 | 3,060,447 | 1,328,313,998 | 128,313 |
| 9 | To reappoint Carol Hui as a director | 1,326,107,828 | 99.83 | 2,208,139 | 1,328,315,967 | 126,344 |
| 10 | To reappoint Helen Miles as a director | 1,249,540,486 | 94.07 | 78,775,481 | 1,328,315,967 | 126,344 |
| 11 | To reappoint Clive Watson as a director | 1,323,175,226 | 99.57 | 5,718,284 | 1,328,893,510 | 109,674 |
| 12 | To reappoint Rob Wood as a director | 1,325,942,198 | 99.82 | 2,381,700 | 1,328,323,898 | 118,413 |
| 13 | To authorise the Directors to allot shares | 1,300,881,205 | 97.93 | 27,456,417 | 1,328,337,622 | 104,689 |
| | Special Resolutions | | | | | |
| 14 | To disapply pre-emption rights in relation to the allotment of shares | 1,301,744,474 | 98.00 | 26,593,148 | 1,328,337,622 | 104,689 |
| 15 | To authorise the Directors to allot shares issued for an acquisition without applying pre-emption rights | 1,288,243,879 | 96.98 | 40,093,743 | 1,328,337,622 | 104,689 |
| 16 | To authorise the Company to purchase its own shares | 1,230,274,998 | 99.54 | 5,682,120 | 1,235,957,118 | 92,485,193 |
Notes:
1 "Votes for" include those giving the Chairman discretion, and the percentages are rounded to two decimal places.
2 "Votes withheld" are not votes in law, and are not included in the votes "for" or "against" a resolution.
3 The total number of ordinary shares eligible to vote was 1,691,438,486.
| ENQUIRIES | |
| Breedon Group plc | +44 (0) 1332 694010 |
| Rob Wood, Chief Executive Officer James Brotherton, Chief Financial Officer | |
| Louise Turner-Smith, Head of Investor Relations
| +44 (0) 7860 911909 |
| Numis (NOMAD and joint broker) | +44 (0) 20 7260 1000 |
| Ben Stoop Oliver Hardy (NOMAD) | |
| | |
| HSBC (Joint broker) | +44 (0) 20 7991 8888 |
| Sam McLennan Joe Weaving | |
| | |
| Teneo (Public relations adviser) | +44 (0) 20 7420 3180 |
| Nick de Bunsen Elizabeth Mobed | |
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