Brickability Group PLC Result of AGM (4675Y)

TIDMBRCK

RNS Number : 4675Y

Brickability Group PLC

06 September 2022

Brickability Group PLC

LEI: 213800SK28MWXB3K3P26

6 September 2022

Brickability Group PLC

("Brickability" or "the Group")

Result of AGM

Further to the announcement made on 9 August 2022, Brickability confirms the appointment of Sharon Collins as an Independent Non-Executive Director with effect from the conclusion of the Annual General Meeting ("AGM") held earlier today.

At the AGM each of the resolutions proposed were duly passed on a show of hands.

The following proxy votes were received in relation to each resolution:

 
 Resolution                        For               Against         %age of         Votes 
                                                                      issued        withheld 
                                                                   share capital 
                                                                       voted 
                             Number        %      Number    % 
                          ------------  -------  -------  -----  ---------------  ----------- 
 1: To receive 
  the annual report 
  and accounts for 
  the year ended 
  31 March 2022.           209,740,498   99.99    2,000    0.01       70.00          37,833 
                          ------------  -------  -------  -----  ---------------  ----------- 
 2: To approve 
  the directors 
  remuneration report.     209,638,125   99.99    7,027    0.01       69.97         135,179 
                          ------------  -------  -------  -----  ---------------  ----------- 
 3: To approve 
  the declaration 
  of a final dividend.     209,774,143   100.00     0      0.00       70.01          6,188 
                          ------------  -------  -------  -----  ---------------  ----------- 
 4: To re-elect 
  John Richards 
  as a director.           209,753,516   99.99    19,477   0.01       70.01          7,338 
                          ------------  -------  -------  -----  ---------------  ----------- 
 5: To re-elect 
  Alan Simpson as 
  a director.              209,753,016   99.99    19,977   0.01       70.01          7,338 
                          ------------  -------  -------  -----  ---------------  ----------- 
 6: To re-elect 
  Mike Gant as a 
  director.                209,753,016   99.99    19,977   0.01       70.01          7,338 
                          ------------  -------  -------  -----  ---------------  ----------- 
 7: To re-elect 
  Giles Beale as 
  a director.              209,753,516   99.99    19,477   0.01       70.01          7,338 
                          ------------  -------  -------  -----  ---------------  ----------- 
 8: To re-elect 
  Clive Norman as 
  a director.              209,753,016   99.99    19,977   0.01       70.01          7,338 
                          ------------  -------  -------  -----  ---------------  ----------- 
 9: To re-elect 
  David Simpson 
  as a director.           209,753,016   99.99    19,977   0.01       70.01          7,338 
                          ------------  -------  -------  -----  ---------------  ----------- 
 10. To elect Susan 
  McErlain as a 
  director                 209,644,940   100.00     0      0.00       69.97         135,391 
                          ------------  -------  -------  -----  ---------------  ----------- 
 11: To re-appoint 
  BDO LLP as auditors.     209,645,878   100.00     0      0.00       69.97         134,453 
                          ------------  -------  -------  -----  ---------------  ----------- 
 12: To authorise 
  the directors 
  to determine the 
  remuneration of 
  the auditor.             209,643,629   99.99    2,461    0.01       69.97         134,241 
                          ------------  -------  -------  -----  ---------------  ----------- 
 13:To authorise 
  the directors 
  to allot shares.         209,623,749   99.99    17,759   0.01       69.97         138,823 
                          ------------  -------  -------  -----  ---------------  ----------- 
 14. To authorise 
  the Directors 
  to disapply statutory 
  pre-emption rights 
  in respect of 
  10% of the Company's 
  issued share capital.    208,428,379   99.99    10,961   0.01       69.57        1,340,991 
                          ------------  -------  -------  -----  ---------------  ----------- 
 15: To authorise 
  the Company to 
  buy back shares.         170,912,237   99.99    1,039    0.01       57.04        38,867,055 
                          ------------  -------  -------  -----  ---------------  ----------- 
 

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 5 September 2022 was 299,615,509 Ordinary shares of GBP0.01 each with no shares held in treasury .

Enquiries:

 
 Brickability Group plc                   via Montfort Communications 
  John Richards, Chairman 
  Alan Simpson, CEO 
  Mike Gant, CFO 
 Cenkos Securities plc (Nominated 
  adviser and broker) 
  Ben Jeynes, Max Gould (Corporate 
  Finance) 
  Julian Morse, Alex Pollen (Sales)              [phone] 
 Montfort Communications (Financial         [phone] 
  PR)                                    [e-mail] 
  James Olley 
  Georgia Colkin 
 

About Brickability

Brickability is a leading construction materials distributor, serving customers across the UK and Europe for over 36 years through its national and local networks. The Group supplies over 550m bricks annually and has over 55 locations across the country with over 600 employees.

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September 06, 2022 07:40 ET (11:40 GMT)