Company Announcements

Result of AGM

Source: RNS
RNS Number : 9154L
Breedon Group PLC
24 April 2024
 

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LEI: 213800DQGNQE3X76WS92

 

24 April 2024

BREEDON GROUP plc

(the "Company")

 

Result of the Annual General Meeting

 

The Annual General Meeting of Breedon (the AGM) was held on 24 April 2024 at Pinnacle House, Breedon on the Hill, Derby, DE73 8AP at 2:00pm.

 

All resolutions were duly passed on a poll and the results of each resolution were as follows:

 

Ordinary resolutions:



Votes for

% in favour

Votes against

Votes total

Votes withheld

1

To receive the reports of the Directors and the Auditor for the financial year ended 31 December 2023

272,226,812

100.00

   964

274,132,010

1,904,234

2

To re-appoint the Auditor

270,817,227

98.80

3,294,199

274,131,822

 20,396

3

To authorise the Directors to determine the fee payable to the Auditor

272,667,889

99.47

1,444,429

274,131,103

 18,775

4

To approve the Directors' Remuneration Report (other than the Policy)

260,481,429

95.03

13,626,682

274,131,711

 23,711

5

To approve the Directors' Remuneration Policy

265,756,165

96.95

8,353,190

274,131,822

22,467

6

To approve the Deferred Share Bonus Plan

273,050,368

99.61

1,060,378

274,132,010

21,264

7

To approve a final dividend

274,114,735

100.00

 1,569

274,132,010

15,706

8

To re-elect Amit Bhatia as a Director of the Company

266,360,353

97.17

7,751,370

274,131,822

20,099

9

To re-elect James Brotherton as a Director of the Company

273,243,266

99.68

867,457

274,131,822

21,099

10

To re-elect Carol Hui, OBE, as a Director of the Company

269,611,168

98.73

3,479,296

274,131,822

1,041,358

11

To re-elect Pauline Lafferty as a Director of the Company

264,044,118

96.33

10,066,605

274,131,822

21,099

12

To re-elect Helen Miles as a Director of the Company

270,633,256

98.73

3,478,467

274,131,822

20,099

13

To re-elect Clive Watson as a Director of the Company

268,651,585

98.01

5,459,138

274,131,822

21,099

14

To re-elect Rob Wood as a Director of the Company

273,755,916

99.87

354,807

274,131,822

21,099

15

To authorise the Directors to make political donations

265,056,188

97.88

5,733,950

274,131,822

3,341,684

16

To authorise Directors to allot shares

263,760,205

96.22

10,352,527

274,131,822

19,090

 

 

Special resolutions:



Votes for

% in favour

Votes against

Votes total

Votes withheld

17

To disapply pre-emption rights in relation to the allotment of shares

266,869,967

97.36

   7,242,242

274,131,822

19,613

18

To authorise the Directors to allot shares issued for an acquisition without applying pre-emption rights

259,960,173

94.84

14,151,803

274,131,822

19,846

19

To authorise the Company to purchase its own shares

270,288,383

99.62

1,034,021

274,131,822

2,809,418

20

To authorise the Directors to call a general meeting in not less than 14 clear days' notice

269,426,990

98.29

4,686,248

274,131,822

18,584

 

Notes:

1.   Votes 'For' include those votes giving the Chair discretion.

2.   The number of ordinary shares in issue at 6.00pm on 22 April 2024 was 343,027,213; Shareholders are entitled to one vote per share. 

3.   A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes validly cast.

Enquiries:

 

Breedon Group plc                                                        www.breedongroup.com 

James Atherton-Ham, Group General Counsel                  01332 694010

Louise Turner-Smith, Head of Investor Relations               07860 911909

 

MHP (Public Relations Adviser)                                     020 3128 8613

Reg Hoare

Rachel Farrington

Charles Hirst

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