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| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|
| 2.60 | 1.63% | 162.60 | 162.40 | 162.80 | 163.60 | 160.00 | 160.00 | 81,102 | 15:07:41 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Concrete Block And Brick | 455.5M | 58.8M | 0.2849 | 5.70 | 335.19M |
From Apr 2019 to Apr 2024
TIDMFORT
RNS Number : 9024O
Forterra plc
22 May 2018
Forterra plc
Annual General Meeting 2018 Results
The Annual General Meeting of Forterra plc (the "Company") was held at the offices if Forterra plc Atherstone Road, Measham, Swadlincote, Derbyshire, DE12 7EL at 12.00 p.m. on Tuesday 22nd May 2018 at 12:00pm.
All of the resolutions were voted upon by a show of hands and were passed by the requisite majority by shareholders.
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 number of Proxy votes for and against each of the resolutions put before the Annual General Meeting and the number of votes withheld were as follows. The total number of Ordinary shares in issue was 200,442,068 shares.
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Resolution Votes for Votes Against Total Votes
Votes Withheld*
Cast (excluding
withheld)
----------------------------- ---------------------- --------------------- ----------------- -----------
No of % of No of % of No of
Shares shares Shares shares shares
voted voted
----------------------------- ------------ -------- ----------- -------- ----------------- -----------
Resolution 1
To receive and
adopt the Annual
Report and Accounts
to 31 December
2017. 161,152,927 99.99 11,854 0.01 161,164,781 287
----------------------------- ------------ -------- ----------- -------- ----------------- -----------
Resolution 2
To re-appoint Ernst
& Young LLP as
Auditor. 161,102,654 99.96 61,095 0.04 161,163,749 1,319
----------------------------- ------------ -------- ----------- -------- ----------------- -----------
Resolution 3
To authorise the
remuneration of
the Auditor 161,163,319 100.00 745 0.00 161,164,064 1,005
----------------------------- ------------ -------- ----------- -------- ----------------- -----------
Resolution 4
To declare the
final dividend
of 6.4 pence per
Ordinary Share
for the year ended
31 December 2017 161,163,463 100.00 287 0.00 161,163,750 1,319
----------------------------- ------------ -------- ----------- -------- ----------------- -----------
Resolution 5
To re-elect Paul
Lester as a Director 125,168,238 90.40 13,285,715 9.60 138,453,953 22,711,115
----------------------------- ------------ -------- ----------- -------- ----------------- -----------
Resolution 6
To re-elect Stephen
Harrison as a Director 160,969,704 99.88 193,617 0.12 161,163,321 1,748
----------------------------- ------------ -------- ----------- -------- ----------------- -----------
Resolution 7
To re-elect Shatish
Dasani as a Director 160,841,741 99.80 321,320 0.20 161,163,061 2,008
----------------------------- ------------ -------- ----------- -------- ----------------- -----------
Resolution Votes for Votes Against Total Votes
Votes Withheld*
Cast (excluding
withheld)
----------------------------- ---------------------- --------------------- ----------------- -----------
No of % of No of % of No of
Shares shares Shares shares shares
voted voted
----------------------------- ------------ -------- ----------- -------- ----------------- -----------
Resolution 8
To re-elect Justin
Atkinson as a Director 160,483,216 99.58 679,105 0.42 161,162,321 2,748
----------------------------- ------------ -------- ----------- -------- ----------------- -----------
Resolution 9
To re-elect Divya
Seshamani as a
Director 160,968,157 99.88 193,904 0.12 161,162,061 3,008
----------------------------- ------------ -------- ----------- -------- ----------------- -----------
Resolution 10
To re-elect Martin
Sutherland as a
Director 160,969,704 99.88 193,617 0.12 161,163,321 1,748
----------------------------- ------------ -------- ----------- -------- ----------------- -----------
Resolution 11
To re-elect Katherine
Innes Ker as a
Director 160,969,704 99.88 193,617 0.12 161,163,321 1,748
----------------------------- ------------ -------- ----------- -------- ----------------- -----------
Resolution 12
To approve the
Report of the Remuneration
Committee (excluding
the Remuneration
Policy set out
on pages 59-65
of the Annual Report) 161,159,985 100.00 2,049 0.00 161,162,034 3,035
----------------------------- ------------ -------- ----------- -------- ----------------- -----------
Resolution 13
To authorise the
Company to make
political donations 159,898,476 99.22 1,263,704 0.78 161,162,180 2,889
----------------------------- ------------ -------- ----------- -------- ----------------- -----------
Resolution 14
To authorise the
Directors to allot
share capital 160,849,226 99.80 315,412 0.20 161,164,638 431
----------------------------- ------------ -------- ----------- -------- ----------------- -----------
Resolution 15 **
To disapply statutory
exemption rights 159,910,403 99.22 1,252,342 0.78 161,162,745 2,324
----------------------------- ------------ -------- ----------- -------- ----------------- -----------
Resolution 16 **
To disapply statutory
exemption rights 155,970,265 96.78 5,191,524 3.22 161,161,789 3,279
----------------------------- ------------ -------- ----------- -------- ----------------- -----------
Resolution 17 **
To authorise the
Company to purchase
its own shares 161,100,055 99.96 64,582 0.04 161,164,637 431
----------------------------- ------------ -------- ----------- -------- ----------------- -----------
Resolution 18 **
To authorise the
Company to hold
general meetings
(other than an
Annual General
meeting) with 14
clear days' notice 159,049,381 98.69 2,112,827 1.31 161,162,208 2,861
----------------------------- ------------ -------- ----------- -------- ----------------- -----------
In accordance with the requirements of LR 9.6.3 and 9.6.18 copies of Resolutions 15-18 will shortly be available for inspection on the National Storage Mechanism which is located at http://www.morningstar.co.uk/uk/nsm
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 Ben Guyatt, 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.
END
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(END) Dow Jones Newswires
May 22, 2018 10:00 ET (14:00 GMT)
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