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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 share capital voted | Votes withheld | ||
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 issued share capital. | 171,189, 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 £0.01 each with no shares held in treasury.
Enquiries:
Brickability Group PLC John Richards, Chairman Alan Simpson, CEO Mike Gant, CFO
| via Montfort Communications |
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 PR) James Olley Ella Henderson | +44 (0) 20 3514 0897 brickability@montfort.london |
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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