![](/cdn/assets/images/search/clock.png)
We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Forterra Plc | LSE:FORT | London | Ordinary Share | GB00BYYW3C20 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.40 | 0.25% | 159.80 | 160.00 | 160.60 | 163.80 | 158.00 | 158.00 | 259,733 | 16:35:08 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Concrete Block And Brick | 346.4M | 12.8M | 0.0620 | 25.90 | 331.48M |
TIDMFORT
RNS Number : 3879A
Forterra plc
23 May 2023
Forterra plc
Annual General Meeting 2023 Results
The Annual General Meeting of Forterra plc (the "Company") was held at the offices of Forterra plc, Atherstone Road, Measham, Swadlincote, Derbyshire, DE12 7EL on Tuesday 23rd May 2023 at 12:00pm.
All of the resolutions were voted upon by poll and were passed by shareholders. The total number of ordinary shares in issue was 212,803,389 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.forterraplc.co.uk (with each resolution number below corresponding to the resolution number in the notice).
The total 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 Cast (excluding Withheld* withheld) No of Shares % of No of % of No of shares Shares shares shares voted voted ------------- -------- ---------- -------- ----------------- ----------- Resolution 1 To receive and adopt the Annual Report and Accounts to 31 December 2022 146,294,014 99.99 101 0.01 146,294,115 116,053 ----------------- ----------- Resolution 2 To re-appoint Ernst & Young LLP as Auditor. 145,395,837 99.31 1,010,032 0.6% 146,405,869 4,299 ----------------- ----------- Resolution 3 To authorise the remuneration of the Auditor 146,396,920 99.99 7,229 0.01 146,404,149 6,019 ----------------- ----------- Resolution 4 To declare the final dividend of 10.1 pence per Ordinary Share for the year ended 31 December 2022 146,406,400 99.99 101 0.01 146,406,501 3,667 ----------------- ----------- Resolution 5 To re-elect Justin Atkinson as a Director 144,938,621 99.00 1,466,214 1.00 146,404,835 5,333 ----------------- ----------- Resolution 6 To elect Neil Ash as a Director 146,389,965 99.99 5,120 0.01 146,395,085 15,083 ----------------- ----------- Resolution 7 To re-elect Ben Guyatt as a Director 144,805,319 98.91 1,591,206 1.09 146,396,525 13,643 ------------- -------- ---------- ----------------- ----------- Resolution 8 To re-elect Katherine Innes Ker as a Director 143,502,675 98.02 2,892,410 1.98 146,395,085 15,083 ------------- -------- ---------- -------- ----------------- ----------- Resolution 9 To re-elect Divya Seshamani as a Director 145,031,074 99.07 1,364,011 0.93 146,395,085 15,083 ----------------- ----------- Resolution 10 To re-elect Martin Sutherland as a Director 145,032,159 99.07 1,362,926 0.93 146,395,085 15,083 ------------- -------- ---------- ----------------- ----------- Resolution 11 To re-elect Vince Niblett as a Director 145,027,206 99.07 1,368,793 0.93 146,395,999 14,169 ------------- -------- ---------- -------- ----------------- ----------- Resolution 12 To elect Gina Jardine as a Director 146,372,084 99.98 23,915 0.02 146,395,999 14,169 ------------- -------- ---------- -------- ----------------- ----------- Resolution 13 To approve the Directors Remuneration Policy set out on pages 124 to 134 of the Annual Report 143,683,761 98.14 2,721,345 1.86 146,405,106 5,062 ------------- -------- ---------- -------- ----------------- ----------- Resolution 14 To approve the Report of the Remuneration Committee (excluding the Remuneration Policy set out on pages 124-134 of the Annual Report) 143,216,609 97.83 3,183,645 2.17 146,400,254 9,914 ------------- -------- ---------- -------- ----------------- ----------- Resolution 15 To authorise the Company to make political donations 145,316,756 99.95 67,101 0.05 145,383,857 1,026,311 ------------- -------- ---------- -------- ----------------- ----------- Resolution 16 To authorise the Directors to allot share capital 143,568,048 98.06 2,837,451 1.94 146,405,499 4,669 ------------- -------- ---------- -------- ----------------- ----------- Resolution 17 ** To disapply statutory exemption rights 143,907,212 98.30 2,494,937 1.70 146,402,149 8,019 ------------- -------- ---------- -------- ----------------- ----------- Resolution 18 ** To disapply statutory exemption rights 142,896,608 97.60 3,508,291 2.40 146,404,899 5,269 ------------- -------- ---------- -------- ----------------- ----------- Resolution 19 ** To authorise the Company to purchase its own shares 145,300,367 99.31 1,015,162 0.69 146,315,529 94,639 ------------- -------- ---------- -------- ----------------- ----------- Resolution 20 ** To authorise the Company to hold general meetings (other than an Annual General meeting) with 14 clear days' notice 144,507,753 98.70 1,896,261 1.30 146,404,014 6,154 ------------- -------- ---------- -------- ----------------- -----------
In accordance with the requirements of LR 9.6.3 and 9.6.18 copies of Resolutions 16-20 will shortly be available for inspection on the National Storage Mechanism which is located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
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:
Forterra plc +44 (0)1604 707600 Ashley Thompson, Company Secretary FTI Consulting: +44 (0)20 3727 1340 Richard Mountain Nick Hasell
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.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
RAGMZGZKFFLGFZM
(END) Dow Jones Newswires
May 23, 2023 09:22 ET (13:22 GMT)
1 Year Forterra Chart |
1 Month Forterra Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions