Brickability Group PLC Result of AGM (5891L)
06 Septiembre 2023 - 6:20AM
UK Regulatory
TIDMBRCK
RNS Number : 5891L
Brickability Group PLC
06 September 2023
Brickability Group PLC
LEI: 213800SK28MWXB3K3P26
6 September 2023
Brickability Group PLC
("Brickability" or "the Group")
Brickability Group PLC confirms that all the resolutions put to
the Annual General Meeting ("AGM") held on Tuesday 5 September 2023
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 given below.
Resolution For Against % of issued Votes
share capital withheld
voted
Number % Number %
------------ -------- -------- ----- --------------- ----------
1: To receive
the annual report
and accounts for
the year ended
31 March 2023. 171,281,959 100.00 4,659 0.00 57.04 39,971
------------ -------- -------- ----- --------------- ----------
2: To approve
the directors
remuneration report. 171,288,603 99.99 16,415 0.01 57.05 21,571
------------ -------- -------- ----- --------------- ----------
3: To approve
the declaration
of a final dividend. 171,313,604 100.00 4,659 0.00 57.05 8,326
------------ -------- -------- ----- --------------- ----------
4: To re-elect
John Richards
as a director. 171,166,529 99.91 150,584 0.09 57.05 9,476
------------ -------- -------- ----- --------------- ----------
5: To re-elect
Alan Simpson as
a director. 171,179,580 99.92 137,533 0.08 57.05 9,476
------------ -------- -------- ----- --------------- ----------
6: To re-elect
Mike Gant as a
director. 171,179,780 99.92 137,333 0.08 57.05 9,476
------------ -------- -------- ----- --------------- ----------
7: To re-elect
Clive Norman as
a director. 171,179,780 99.92 137,333 0.08 57.05 9,476.
------------ -------- -------- ----- --------------- ----------
8: To re-elect
David Simpson
as a director. 171,264,646 99.97 52,467 0.03 57.05 9,476
------------ -------- -------- ----- --------------- ----------
9: To re-elect
Susan McErlain
as a director. 171,264,846 99.97 49,576 0.03 57.05 12,167
------------ -------- -------- ----- --------------- ----------
10: To elect Sharon
Daly (née
Collins) as a
director 171,290,259 99.99 23,363 0.01 57.05 12,967
------------ -------- -------- ----- --------------- ----------
11: To re-appoint
BDO LLP as auditors. 171,312,584 100.00 5,679 0.00 57.05 8,326
------------ -------- -------- ----- --------------- ----------
12: To authorise
the audit committee
to determine the
remuneration of
the auditor. 171,307,432 99.99 10,831 0.01 57.05 8,326
------------ -------- -------- ----- --------------- ----------
13: To authorise
the directors
to allot shares. 171,263,522 99.97 53,941 0.03 57.05 9,126
------------ -------- -------- ----- --------------- ----------
14: To authorise
the Directors
to disapply statutory
pre-emption rights
in respect of
10% of the Company's
issued share capital. 171,190,073 99.93 127,390 0.07 57.05 9,126
------------ -------- -------- ----- --------------- ----------
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 171,189,
issued share capital. 573 99.93 127,890 0.07 57.05 9,126
------------ -------- -------- ----- --------------- ----------
16: To authorise
the Company to
buy back shares. 162,646,541 100.00 5,072 0.00 54.16 8,674,976
------------ -------- -------- ----- --------------- ----------
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 1 September
2023 was 300,296,567 Ordinary shares of GBP0.01 each with no shares
held in treasury .
Enquiries:
Brickability Group PLC via Montfort Communications
John Richards, Chairman
Alan Simpson, CEO
Mike Gant, CFO
Cenkos Securities plc (Nominated
adviser and broker)
Ben Jeynes, Max Gould (Corporate
Finance)
Julian Morse, Michael Johnson (Sales) +44 (0) 20 7397 8900
Montfort Communications (Financial +44 (0) 20 3514 0897
PR) brickability@montfort.london
James Olley
Ella Henderson
About Brickability
Brickability is a leading construction materials distributor,
serving customers across the UK and Europe for over 37 years
through its national and local networks. The Group supplies over
500m bricks annually and has over 70 locations across the country
with over 700 employees.
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