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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 | |
|---|---|---|---|---|---|---|---|---|---|---|
| -2.20 | -1.41% | 154.00 | 153.80 | 154.60 | 155.20 | 153.40 | 153.40 | 378,202 | 16:29:54 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Concrete Block And Brick | 455.5M | 58.8M | 0.2849 | 5.41 | 317.86M |
From Apr 2019 to Apr 2024
TIDMFORT
RNS Number : 5889Z
Forterra plc
20 May 2019
Forterra plc
Annual General Meeting 2019 Results
The Annual General Meeting of Forterra plc (the "Company") was held at the Hilton Hotel, 100 Watering Lane, Collingtree, Northampton, NN4 0XW on Monday 20th May 2019 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.
As previously announced, following the conclusion of the meeting, Justin Atkinson was appointed Chairman of the Board and Katherine Innes Ker was appointed Senior Independent Director. In addition, Vince Niblett was appointed Chairman of the Audit Committee and Justin Atkinson was appointed as Chairman of the Nomination Committee. Katherine Innes Ker remains as Chairman of the Remuneration Committee and Divya Seshamani remains as Chairman of the Risk Committee.
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Resolution Votes for Votes Against Total Votes Votes
Cast (excluding Withheld*
withheld)
No of Shares % of No of Shares % of No of
shares shares shares
voted voted
------------- -------- ------------- -------- ----------------- -----------
Resolution 1
To receive and adopt
the Annual Report and
Accounts to 31 December
2018. 162,861,207 100 0 0 162,861,207 958,066
------------- -------- ------------- -------- ----------------- -----------
Resolution 2
To re-appoint Ernst
& Young LLP as Auditor. 163,818,790 99.99 483 0.01 163,819,273 0
------------- -------- ------------- -------- ----------------- -----------
Resolution 3
To authorise the remuneration
of the Auditor 163,818,790 99.99 483 0.01 163,819,273 0
------------- -------- ------------- -------- ----------------- -----------
Resolution 4
To declare the final
dividend of 7.2 pence
per Ordinary Share for
the year ended 31 December
2018 163,818,976 99.99 297 0.01 163,819,273 0
------------- -------- ------------- -------- ----------------- -----------
Resolution 5
To re-elect Justin Atkinson
as a Director 161,932,760 99.17 1,359,654 0.83 163,292,414 526,859
------------- -------- ------------- -------- ----------------- -----------
Resolution 6
To re-elect Stephen
Harrison as a
Director 163,188,814 99.62 630,166 0.38 163,818,980 293
------------- -------- ------------- -------- ----------------- -----------
Resolution Votes for Votes Against Total Votes Votes
Cast (excluding Withheld*
withheld)
----------------------- ----------------------- ----------------- -----------
No of Shares % of No of Shares % of No of
shares shares shares
voted voted
------------- -------- ------------- -------- ----------------- -----------
Resolution 7
To re-elect Shatish
Dasani as a Director 162,826,939 99.39 992,037 0.61 163,818,976 297
------------- -------- ------------- -------- ----------------- -----------
Resolution 8
To re-elect Katherine
Innes Ker as a Director 162,458,732 99.17 1,359,951 0.83 163,818,683 590
------------- -------- ------------- -------- ----------------- -----------
Resolution 9
To re-elect Divya Seshamani
as a Director 163,345,948 99.71 472,463 0.29 163,818,411 862
------------- -------- ------------- -------- ----------------- -----------
Resolution 10
To re-elect Martin Sutherland
as a Director 163,346,810 99.71 472,166 0.29 163,818,976 297
------------- -------- ------------- -------- ----------------- -----------
Resolution 11
To re-elect Vince Niblett
as a Director 163,818,382 99.98 594 0.01 163,818,976 297
------------- -------- ------------- -------- ----------------- -----------
Resolution 12
To approve the Report
of the Remuneration
Committee (excluding
the Remuneration Policy
set out on pages 59-65
of the Annual Report) 163,669,728 99.91 149,248 0.09 163,818,976 297
------------- -------- ------------- -------- ----------------- -----------
Resolution 13
To authorise the Company
to make political donations 158,707,303 97.39 4,261,487 2.61 162,968,790 850,483
------------- -------- ------------- -------- ----------------- -----------
Resolution 14
To authorise the Directors
to allot share capital 162,773,118 99.36 1,044,969 0.64 163,818,087 1,186
------------- -------- ------------- -------- ----------------- -----------
Resolution 15 **
To disapply statutory
exemption rights 162,566,893 99.24 1,252,194 0.76 163,819,087 186
------------- -------- ------------- -------- ----------------- -----------
Resolution 16 **
To disapply statutory
exemption rights 154,903,232 94.56 8,915,855 5.44 163,819,087 186
------------- -------- ------------- -------- ----------------- -----------
Resolution 17 **
To authorise the Company
to purchase its own
shares 162,938,061 99.48 858,797 0.52 163,796,858 22,415
------------- -------- ------------- -------- ----------------- -----------
Resolution 18 **
To authorise the Company
to hold general meetings
(other than an Annual
General meeting) with
14 clear days' notice 160,991,815 98.27 2,827,458 1.73 163,819,273 0
------------- -------- ------------- -------- ----------------- -----------
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 20, 2019 08:57 ET (12:57 GMT)
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