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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 |
TIDMBREE
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
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END
RAGIPMITMTATBBT
(END) Dow Jones Newswires
April 28, 2022 10:52 ET (14:52 GMT)
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