Brickability Group PLC
LEI: 213800SK28MWXB3K3P26
11 September 2024
Brickability Group PLC
("Brickability" the "Company" or the "Group")
Brickability Group PLC confirms that all the resolutions put to the Annual General Meeting ("AGM") held on Wednesday 11 September 2024 were duly passed. All resolutions were decided on a poll. Resolutions 1 to 13 were passed as ordinary resolutions and resolutions 14 to 16 were passed as special resolutions. The voting results are set out below.
|
Resolution |
For |
Against |
% of issued share capital voted |
Votes withheld |
||
|
Number |
% |
Number |
% |
% |
Number |
|
|
1: To receive the annual report and accounts for the year ended 31 March 2024. |
210,338,906 |
100.00 |
6,000 |
0.00 |
65.62 |
31,645 |
|
2: To approve the directors remuneration report. |
210,350,172 |
99.99 |
26,379 |
0.01 |
65.63 |
0 |
|
3: To approve the declaration of a final dividend. |
210,376,051 |
100.00 |
500 |
0.00 |
65.63 |
0 |
|
4: To re-elect John Richards as a director. |
210,289,273 |
99.96 |
87,066 |
0.04 |
65.63 |
212 |
|
5: To re-elect Mike Gant as a director. |
210,289,273 |
99.96 |
87,066 |
0.04 |
65.63 |
212 |
|
6: To re-elect Clive Norman as a director. |
210,287,473 |
99.96 |
88,866 |
0.04 |
65.63 |
212 |
|
7: To re-elect David Simpson as a director. |
210,367,878 |
100.00 |
8,461 |
0.00 |
65.63 |
212 |
|
8: To re-elect Susan McErlain as a director. |
210,367,678 |
100.00 |
8,661 |
0.00 |
65.63 |
212 |
|
9: To re-elect Sharon Daly as a director. |
210,367,678 |
100.00 |
8,661 |
0.00 |
65.63 |
212 |
|
10: To elect Frank Hanna as a director |
210,285,034 |
99.96 |
91,305 |
0.04 |
65.63 |
212 |
|
11: To re-appoint BDO LLP as auditors. |
210,370,551 |
100.00 |
6,000 |
0.00 |
65.63 |
0 |
|
12: To authorise the audit committee to determine the remuneration of the auditor. |
210,354,012 |
100.00 |
8,461 |
0.00 |
65.62 |
14,078 |
|
13: To authorise the directors to allot shares. |
210,347,282 |
99.99 |
29,269 |
0.01 |
65.63 |
0 |
|
14: To authorise the Directors to disapply statutory pre-emption rights in respect of 10% of the Company's issued share capital. |
209,328,984 |
99.93 |
150,125 |
0.07 |
65.35 |
897,442 |
|
15: To authorise the Directors to disapply pre-emption rights for purposes of acquisitions or capital investments over an additional 10% of the Company's issued share capital. |
210,225,503 |
99.93 |
151,048 |
0.07 |
65.63 |
0 |
|
16: To authorise the Company to buy back shares. |
160,413,980 |
100.00 |
8,000 |
0.00 |
50.04 |
49,954,571 |
1. Any proxy arrangement which gave discretion to the Chairman has been included in the "for" totals.
2. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.
3. The issued share capital ("ISC") at 6:00 p.m. on 9 September 2024 was 320,558,279 Ordinary shares of £0.01 each with no shares held in treasury.
Enquiries:
|
Brickability Group PLC John Richards, Chairman Frank Hanna, CEO Mike Gant, CFO
|
via Montfort Communications |
||
|
Peel Hunt LLP (Nominated Adviser & Broker) Ed Allsopp Tom Graham
|
+44 (0)20 7418 8900 |
|
|
|
|
|
||
|
Montfort Communications (Financial PR) James Olley Alex Everett |
+44 (0) 20 3514 0897 brickability@montfort.london |
||
About Brickability
Brickability Group PLC is a leading distributor and provider of specialist products and services to the UK construction industry. The business comprises four divisions: Bricks and Building Materials, Importing, Distribution and Contracting. With an agile, de-centralised, capital-light business model, supported by a strong balance sheet, Brickability leverages the skills of its people company-wide to effectively service the complex and evolving needs of the construction industry.
Founded in 1985, the Group has grown organically through product diversification and geographic expansion, as well as through the acquisition of specialist businesses that support its long-term strategy for growth. Today, the Group encompasses a diverse portfolio of market-leading brands and a dedicated team of over 800 skilled professionals, led by a management team with deep-rooted knowledge and experience in the UK and European construction industries.
The Group is committed to building better communities throughout the supply chain and supporting the delivery of sustainable developments that enhance the built environment for future generations, while delivering continuous value for shareholders.
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