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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April 22, 2021 07:00 ET (11:00 GMT)

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