TIDMFORT
RNS Number : 9525M
Forterra plc
14 May 2020
Forterra plc
Annual General Meeting 2020 Results
The Annual General Meeting of Forterra plc (the "Company") was
held at the head office, 5 Grange Park Court, Roman Way,
Northampton NN4 5EA on Thursday 14th May 2020 at 12:00pm.
All of the resolutions were voted upon by a show of hands and
were passed by the requisite majority by shareholders.
The full text of each resolution is contained in the notice of
Annual General Meeting, which is available on the Company's website
www.forterraplc.co.uk (with each resolution number below
corresponding to the resolution number in the notice).
The number of Proxy votes for and against each of the
resolutions put before the Annual General Meeting and the number of
votes withheld were as follows. The total number of Ordinary shares
in issue was 200,442,068 shares.
Resolution Votes for Votes Against Total Votes Votes
Cast (excluding Withheld*
withheld)
No of Shares % of No of Shares % of No of
shares shares shares
voted voted
------------- -------- ------------- -------- ----------------- -----------
Resolution 1
To receive and adopt
the Annual Report and
Accounts to 31 December
2019. 171,029,928 99.99% 2,000 0.01% 171,031,928 4,015,204
------------- -------- ------------- -------- ----------------- -----------
Resolution 2
To re-appoint Ernst
& Young LLP as Auditor. 171,164,305 99.99% 2,181 0.01% 171,166,486 25,108,206
------------- -------- ------------- -------- ----------------- -----------
Resolution 3
To authorise the remuneration
of the Auditor 171,165,305 99.99% 2,181 0.01% 171,167,486 793,543
------------- -------- ------------- -------- ----------------- -----------
Resolution 4
To re-elect Justin Atkinson
as a Director 154,910,756 90.78% 15,731,681 9.22% 170,642,437 16,213
------------- -------- ------------- -------- ----------------- -----------
Resolution 5
To re-elect Stephen
Harrison as a Director 171,007,750 99.91% 161,250 0.09% 171,169,000 23,881
------------- -------- ------------- -------- ----------------- -----------
Resolution 6
To elect Ben Guyatt
as a Director 170,784,801 99.78% 384,199 0.22% 171,169,000 1,419,476
------------- -------- ------------- -------- ----------------- -----------
Resolution 7
To re-elect Katherine
Innes Ker as a Director 154,146,924 90.06% 17,022,076 9.94% 171,169,000 23,821
------------- -------- ------------- -------- ----------------- -----------
Resolution 8
To re-elect Divya Seshamani
as a Director 171,025,418 99.92% 143,582 0.08% 171,169,000 25,267
------------- -------- ------------- -------- ----------------- -----------
Resolution 9
To re-elect Martin Sutherland
as a Director 171,026,004 99.92% 142,996 0.08% 171,169,000 22,867
------------- -------- ------------- -------- ----------------- -----------
Resolution 10
To re-elect Vince Niblett
as a Director 171,026,004 99.92% 142,996 0.08% 171,169,000 25,305
------------- -------- ------------- -------- ----------------- -----------
Resolution 11
To approve the Directors
Remuneration Policy
(the full text of which
can be found on pages
64 to 71 of the 2019
Annual Report) 163,767,520 95.68% 7,398,365 4.32% 171,165,885 25,244
------------- -------- ------------- -------- ----------------- -----------
Resolution 12
To approve the Report
of the Remuneration
Committee (excluding
the Remuneration Policy
set out on pages 59-65
of the Annual Report) 168,900,783 98.67% 2,268,217 1.33% 171,169,000 23,790
------------- -------- ------------- -------- ----------------- -----------
Resolution 13
To authorise the Company
to make political donations 168,711,572 98.57% 2,453,313 1.43% 171,164,885 25,458
------------- -------- ------------- -------- ----------------- -----------
Resolution 14
To authorise the Directors
to allot share capital 169,412,920 98.98% 1,753,266 1.02% 171,166,186 25,044
------------- -------- ------------- -------- ----------------- -----------
Resolution 15 **
To disapply statutory
exemption rights 169,905,020 99.26% 1,261,166 0.74% 171,166,186 1,402,271
------------- -------- ------------- -------- ----------------- -----------
Resolution 16 **
To disapply statutory
exemption rights 168,912,686 98.68% 2,254,500 1.32% 171,167,186 14,823
------------- -------- ------------- -------- ----------------- -----------
Resolution 17 **
To authorise the Company
to purchase its own
shares 170,148,523 99.41% 1,011,166 0.59% 171,159,689 14,402
------------- -------- ------------- -------- ----------------- -----------
Resolution 18 **
To authorise the Company
to hold general meetings
(other than an Annual
General meeting) with
14 clear days' notice 167,622,804 97.93% 3,546,196 2.07% 171,169,000 34,381
------------- -------- ------------- -------- ----------------- -----------
In accordance with the requirements of LR 9.6.3 and 9.6.18
copies of Resolutions 14-18 will shortly be available for
inspection on the National Storage Mechanism which is located at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
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:
Forterra plc +44 (0)1604 707600
Ashley Thompson, Company Secretary
FTI Consulting: +44 (0)20 3727 1340
Richard Mountain
Nick Hasell
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END
RAGLZLFFBELZBBZ
(END) Dow Jones Newswires
May 14, 2020 08:45 ET (12:45 GMT)
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