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BREE Breedon Group Plc

382.00
-2.00 (-0.52%)
Last Updated: 09:05:56
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Breedon Group Plc LSE:BREE London Ordinary Share GB00BM8NFJ84 ORD GBP0.01
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -2.00 -0.52% 382.00 382.00 383.00 384.00 380.50 383.00 76,339 09:05:56
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Breedon Group PLC Result of AGM (7584J)

28/04/2022 3:52pm

UK Regulatory


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RNS Number : 7584J

Breedon Group PLC

28 April 2022

28 April 2022

Breedon Group plc

("Breedon Group" or the "Company")

Result of AGM

The Annual General Meeting of Breedon Group plc (the "Meeting") was held on Thursday 28 April 2022 at the Park Plaza Westminster Bridge London, 200 Westminster Bridge Road, Lambeth, London, SE1 7UT at 2.00pm.

All resolutions proposed at the meeting were passed on a show of hands. The number of votes which were lodged by proxy for and against each of the resolutions put before the Meeting, and the number of votes withheld, were as follows:

 
                              Votes for      % of shares  Votes       Votes total    Votes withheld 
                                              voted        against 
    Ordinary Resolutions 
    ------------------------  -------------  -----------  ----------  -------------  -------------- 
    To adopt the Financial 
     Statements and 
     the reports of 
     the Directors and 
     of the Auditor 
     for the year ended 
1    31 December 2021         1,327,100,787        99.99       8,827  1,327,109,614       1,332,697 
    ------------------------  -------------  -----------  ----------  -------------  -------------- 
    To reappoint the 
2    Auditor                  1,322,700,075        99.57   5,664,118  1,328,364,193          78,118 
    ------------------------  -------------  -----------  ----------  -------------  -------------- 
    To authorise the 
     Directors to determine 
     the fee payable 
3    to the Auditor           1,328,352,951        99.99      34,433  1,328,387,384          54,927 
    ------------------------  -------------  -----------  ----------  -------------  -------------- 
    To approve the 
     Directors' Remuneration 
4    Report                   1,297,295,877        97.66  31,074,208  1,328,370,085          72,226 
    ------------------------  -------------  -----------  ----------  -------------  -------------- 
    To approve a final 
5    dividend                 1,328,416,423        99.99       3,852  1,328,420,275          22,036 
    ------------------------  -------------  -----------  ----------  -------------  -------------- 
    To reappoint Pauline 
6    Lafferty as a director   1,300,881,845        97.93  27,434,122  1,328,315,967         126,344 
    ------------------------  -------------  -----------  ----------  -------------  -------------- 
    To reappoint Amit 
7    Bhatia as a director     1,324,886,449        99.74   3,446,188  1,328,332,637         109,674 
    ------------------------  -------------  -----------  ----------  -------------  -------------- 
    To reappoint James 
     Brotherton as a 
8    director                 1,325,253,551        99.77   3,060,447  1,328,313,998         128,313 
    ------------------------  -------------  -----------  ----------  -------------  -------------- 
    To reappoint Carol 
9    Hui as a director        1,326,107,828        99.83   2,208,139  1,328,315,967         126,344 
    ------------------------  -------------  -----------  ----------  -------------  -------------- 
    To reappoint Helen 
10   Miles as a director      1,249,540,486        94.07  78,775,481  1,328,315,967         126,344 
    ------------------------  -------------  -----------  ----------  -------------  -------------- 
    To reappoint Clive 
11   Watson as a director     1,323,175,226        99.57   5,718,284  1,328,893,510         109,674 
    ------------------------  -------------  -----------  ----------  -------------  -------------- 
    To reappoint Rob 
12   Wood as a director       1,325,942,198        99.82   2,381,700  1,328,323,898         118,413 
    ------------------------  -------------  -----------  ----------  -------------  -------------- 
    To authorise the 
     Directors to allot 
13   shares                   1,300,881,205        97.93  27,456,417  1,328,337,622         104,689 
    ------------------------  -------------  -----------  ----------  -------------  -------------- 
 
 
    Special Resolutions 
    To disapply pre-emption 
     rights in relation 
     to the allotment 
14   of shares               1,301,744,474  98.00  26,593,148  1,328,337,622     104,689 
    -----------------------  -------------  -----  ----------  -------------  ---------- 
    To authorise the 
     Directors to allot 
     shares issued for 
     an acquisition 
     without applying 
15   pre-emption rights      1,288,243,879  96.98  40,093,743  1,328,337,622     104,689 
    -----------------------  -------------  -----  ----------  -------------  ---------- 
    To authorise the 
     Company to purchase 
16   its own shares          1,230,274,998  99.54   5,682,120  1,235,957,118  92,485,193 
    -----------------------  -------------  -----  ----------  -------------  ---------- 
 

Notes:

1 "Votes for" include those giving the Chairman discretion, and the percentages are rounded to two decimal

places.

2 "Votes withheld" are not votes in law, and are not included in the votes "for" or "against" a resolution.

   3    The total number of ordinary shares eligible to vote was 1,691,438,486. 
 
 ENQUIRIES 
 Breedon Group plc                                   +44 (0) 1332 694010 
 Rob Wood, Chief Executive Officer 
  James Brotherton, Chief Financial Officer 
 Louise Turner-Smith, Head of Investor Relations     +44 (0) 7860 911909 
 Numis (NOMAD and joint broker)                     +44 (0) 20 7260 1000 
 Ben Stoop 
  Oliver Hardy (NOMAD) 
 
 HSBC (Joint broker)                                +44 (0) 20 7991 8888 
 Sam McLennan 
  Joe Weaving 
 
 Teneo (Public relations adviser)                   +44 (0) 20 7420 3180 
 Nick de Bunsen 
  Elizabeth Mobed 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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END

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April 28, 2022 10:52 ET (14:52 GMT)

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