Company Announcements

Result of AGM

Source: RNS
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
2023

298,153,400

100.00%

9,473

0.00%

298,162,873

1,615,687

2

To approve the Directors' Remuneration Report for the year ended
31 December 2023

288,947,606

97.47%

7,491,127

2.53%

296,438,733

3,339,827

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 investments)**

295,271,995

98.50%

4,503,025

1.50%

299,775,020

3,540

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 clear days' notice**

296,959,811

99.06%

2,815,206

0.94%

299,775,017

3,543

 

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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