TIDMIBST
RNS Number : 3323W
Ibstock PLC
22 April 2021
Ibstock plc
Annual General Meeting 2021 Results
The 2021 Annual General Meeting of Ibstock plc (the "Company")
was held at 54 Hatton Garden, London EC1N 8HN on Thursday, 22 April
2021 at 11:00am
All of the resolutions were voted upon by poll and were passed
by shareholders. The total number of ordinary shares in issue was
409,560,934 shares.
The full text of each resolution is contained in the notice of
Annual General Meeting, which is available on the Company's website
www.ibstockplc.com/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 Votes
cast (excluding Withheld*
Withheld)
% of % of
shares shares No of
No of shares voted No of shares voted shares
--- ------------------------------ ------------- -------- ------------- -------- ----------------- -----------
To receive the
Annual Report
and Accounts
for the year
ended
31 December
1 2020. 297,866,919 99.99% 28,165 0.01% 297,895,084 4,175,717
------------------------------ ------------- -------- ------------- -------- ----------------- -----------
To approve the
Directors' Remuneration
Report for the
year ended
31 December
2 2020. 302,006,761 99.99% 44,711 0.01% 302,051,472 19,329
------------------------------ ------------- -------- ------------- -------- ----------------- -----------
To declare a
final dividend
of 1.6p per
3 ordinary share. 302,068,863 100.00% 896 0.00% 302,069,759 1,042
------------------------------ ------------- -------- ------------- -------- ----------------- -----------
To re-elect
Jonathan Nicholls
4 as a Director. 256,689,707 89.39% 30,459,231 10.61% 287,148,938 14,921,863
------------------------------ ------------- -------- ------------- -------- ----------------- -----------
To elect Louis
Eperjesi as
5 a Director. 293,567,639 97.19% 8,487,481 2.81% 302,055,120 15,681
------------------------------ ------------- -------- ------------- -------- ----------------- -----------
To re-elect
Tracey Graham
6 as a Director. 301,771,932 99.90% 288,935 0.10% 302,060,867 9,934
------------------------------ ------------- -------- ------------- -------- ----------------- -----------
To elect Claire
Hawkings as
7 a Director. 301,773,799 99.90% 287,068 0.10% 302,060,867 9,934
------------------------------ ------------- -------- ------------- -------- ----------------- -----------
To re-elect
Joe Hudson as
8 a Director. 302,048,130 100.00% 6,990 0.00% 302,055,120 15,681
------------------------------ ------------- -------- ------------- -------- ----------------- -----------
To elect Chris
McLeish as a
9 Director. 301,363,108 99.77% 692,012 0.23% 302,055,120 15,681
------------------------------ ------------- -------- ------------- -------- ----------------- -----------
To re-elect
Justin Read
10 as a Director. 293,569,691 97.19% 8,485,429 2.81% 302,055,120 15,681
------------------------------ ------------- -------- ------------- -------- ----------------- -----------
To re-appoint
Deloitte LLP
as the Company's
11 auditor. 302,032,671 99.99% 27,721 0.01% 302,060,392 10,409
------------------------------ ------------- -------- ------------- -------- ----------------- -----------
To authorise
the Audit Committee
to determine
the remuneration
12 of the auditor. 302,040,065 99.99% 26,218 0.01% 302,066,283 4,518
------------------------------ ------------- -------- ------------- -------- ----------------- -----------
That the Ibstock
Senior Managers
Share Plan ("SMSP")
13 be approved. 297,792,873 98.59% 4,264,433 1.41% 302,057,306 13,495
------------------------------ ------------- -------- ------------- -------- ----------------- -----------
To authorise
the Company
to make political
14 donations. 301,002,679 99.65% 1,056,781 0.35% 302,059,460 11,341
------------------------------ ------------- -------- ------------- -------- ----------------- -----------
To authorise
the Directors
15 to allot shares. 298,715,932 98.89% 3,347,861 1.11% 302,063,793 7,008
------------------------------ ------------- -------- ------------- -------- ----------------- -----------
Special Business
General authority
to disapply
pre-emption
16 rights.** 302,021,965 99.99% 36,828 0.01% 302,058,793 12,008
------------------------------ ------------- -------- ------------- -------- ----------------- -----------
Additional authority
to disapply
pre-emption
rights (acquisitions/capital
17 investments)** 297,755,671 98.58% 4,303,122 1.42% 302,058,793 12,008
------------------------------ ------------- -------- ------------- -------- ----------------- -----------
To authorise
the Company
to make market
purchases of
18 its own shares.** 297,948,100 98.68% 3,995,708 1.32% 301,943,808 126,993
------------------------------ ------------- -------- ------------- -------- ----------------- -----------
That a general
meeting (other
than an Annual
General Meeting)
may be called
on not less
than 14 clear
19 days' notice.** 296,829,511 98.27% 5,238,898 1.73% 302,068,409 2,392
------------------------------ ------------- -------- ------------- -------- ----------------- -----------
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, which
is located at http://www.morningstar.co.uk/uk/nsm .
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
+ 44 (0)1530 257
Nick Giles, Company Secretary 211
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END
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