Ibstock PLC Annual General Meeting 2017 Results (1425G)

TIDMIBST

RNS Number : 1425G

Ibstock PLC

24 May 2017

Ibstock plc

Annual General Meeting 2017 Results

The 2017 Annual General Meeting of Ibstock plc (the "Company") was held at Citigate Dewe Rogerson, 3 London Wall Buildings, London Wall, London, EC2M 5SY on Wednesday, 24 May 2017 at 2:00pm

All of the resolutions were voted upon by poll and were passed by shareholders. The total number of ordinary shares in issue was 406,319,762 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       Withheld 
                                                                                         cast 
                                                                                      (excluding 
                                                                                      Withheld) 
                                     ----------------------  ---------------------  ------------  ---------- 
                                                       % of                   % of 
                                      No of          shares     No of       shares                   No of 
                                       shares         voted     shares       voted                   shares 
---  ------------------------------  ------------  --------  -----------  --------  ------------  ---------- 
      To receive 
       the Annual 
       Report and 
       accounts for 
       the year ended 
       31 December 
  1    2016.                          318,010,648    99.94%      200,650     0.06%   318,211,298      99,481 
---  ------------------------------  ------------  --------  -----------  --------  ------------  ---------- 
      To approve 
       the Directors' 
       Remuneration 
       Report for 
       the year ended 
       31 December 
  2    2016.                          316,378,720    99.39%    1,929,259     0.61%   318,307,979       2,800 
---  ------------------------------  ------------  --------  -----------  --------  ------------  ---------- 
      To declare 
       a final dividend 
       of 5.3 pence 
       per ordinary 
       share for 
       the year ended 
       31 December 
  3    2016.                          318,309,179   100.00%          400     0.00%   318,309,579         800 
---  ------------------------------  ------------  --------  -----------  --------  ------------  ---------- 
      To re-elect 
       Jamie Pike 
  4    as a Director.                 315,861,383    99.23%    2,445,346     0.77%   318,306,729       3,650 
---  ------------------------------  ------------  --------  -----------  --------  ------------  ---------- 
      To re-elect 
       Wayne Sheppard 
  5    as a Director.                 316,192,677    99.34%    2,115,652     0.66%   318,308,329       3,100 
---  ------------------------------  ------------  --------  -----------  --------  ------------  ---------- 
      To re-elect 
       Kevin Sims 
  6    as a Director.                 315,543,272    99.13%    2,762,657     0.87%   318,305,929       4,450 
---  ------------------------------  ------------  --------  -----------  --------  ------------  ---------- 
  7   To re-elect 
       Matthias Boyer 
       Chammard as 
       a Director.                      Withdrawn 
---  ------------------------------  ------------  --------  -----------  --------  ------------  ---------- 
      To re-elect 
       Jonathan Nicholls 
  8    as a Director.                 318,140,588    99.97%       84,691     0.03%   318,225,279      84,700 
---  ------------------------------  ------------  --------  -----------  --------  ------------  ---------- 
  9   To re-elect 
       Michel Plantevin 
       as a Director.                   Withdrawn 
---  ------------------------------  ------------  --------  -----------  --------  ------------  ---------- 
      To elect Tracey 
       Graham as 
 10    a Director.                    318,222,438    99.97%       83,641     0.03%   318,306,079       4,300 
---  ------------------------------  ------------  --------  -----------  --------  ------------  ---------- 
      To elect Lynn 
       Minella as 
 11    a Director.                    318,218,492    99.97%       87,437     0.03%   318,305,929       4,450 
---  ------------------------------  ------------  --------  -----------  --------  ------------  ---------- 
      To elect Justin 
       Read as a 
 12    Director.                      318,277,385    99.99%       28,144     0.01%   318,305,529       4,850 
---  ------------------------------  ------------  --------  -----------  --------  ------------  ---------- 
      To appoint 
       Deloitte LLP 
       as the Company's 
 13    auditor.                       318,264,670    99.99%       42,459     0.01%   318,307,129       3,650 
---  ------------------------------  ------------  --------  -----------  --------  ------------  ---------- 
      To authorise 
       the Audit 
       Committee 
       to determine 
       the remuneration 
 14    of the auditor.                318,053,686    99.92%      252,047     0.08%   318,305,733       5,046 
---  ------------------------------  ------------  --------  -----------  --------  ------------  ---------- 
      To authorise 
       the Company 
       to make political 
 15    donations.                     317,702,291    99.81%      601,350     0.19%   318,303,641       7,538 
---  ------------------------------  ------------  --------  -----------  --------  ------------  ---------- 
      To authorise 
       the Directors 
 16    to allot shares.               314,647,409    98.85%    3,660,870     1.15%   318,308,279       2,900 
---  ------------------------------  ------------  --------  -----------  --------  ------------  ---------- 
      To disapply 
       pre-emption 
 17    rights.**                      317,734,529    99.82%      571,150     0.18%   318,305,679       5,500 
---  ------------------------------  ------------  --------  -----------  --------  ------------  ---------- 
      Additional 
       authority 
       to disapply 
       pre-emption 
       rights (acquisitions/capital 
 18    investments)**                 314,473,565    98.97%    3,282,664     1.03%   317,756,229     554,950 
---  ------------------------------  ------------  --------  -----------  --------  ------------  ---------- 
      That a general 
       meeting (other 
       than an Annual 
       General Meeting) 
       may be called 
       on not less 
       than 14 clear 
 19    days' notice.**                306,121,397    96.17%   12,188,082     3.83%   318,309,479       2,100 
---  ------------------------------  ------------  --------  -----------  --------  ------------  ---------- 
 
 
 

Copies of special resolutions 17, 18 and 19 will shortly be available for inspection at the National Storage Mechanism, which is located at http://www.morningstar.co.uk/uk/nsm.

The Company also announces that with effect from the close of the AGM on 24 May 2017, Michel Plantevin and Matthias Boyer Chammard retired as Non-Executive Directors.

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 
 Robert Douglas, Company Secretary       257 211 
 
                                        + 44 (0)20 7638 
 Citigate Dewe Rogerson                  9571 
 Simon Rigby 
 Kevin Smith 
 Nick Hayns 
 

This information is provided by RNS

The company news service from the London Stock Exchange

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May 24, 2017 10:03 ET (14:03 GMT)