Ibstock PLC Annual General Meeting 2019 Results (0193A)

TIDMIBST

RNS Number : 0193A

Ibstock PLC

23 May 2019

Ibstock plc

Annual General Meeting 2019 Results

The 2019 Annual General Meeting of Ibstock plc (the "Company") was held at the London offices of Ibstock plc, 54 Hatton Garden, London, EC1N 8HN on Thursday, 23 May 2019 at 11:00am.

All of the resolutions were voted upon by poll and were passed by shareholders. The total number of ordinary shares in issue was 409,096,181 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.ibstockplc.com/investors (with each resolution number below corresponding to the resolution number in the Notice).

The 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) 
                                                  % of shares                     % of 
                                                        voted                   shares                        No of 
                                 No of shares                   No of shares     voted                        shares 
---  -------------------------  -------------  --------------  -------------  --------  -----------------  ----------- 
      To receive the 
       Annual Report 
       and Accounts 
       for the year 
       ended 
       31 December 
  1    2018.                      327,265,029          99.99%         22,780     0.01%        327,287,809      941,089 
     -------------------------  -------------  --------------  -------------  --------  -----------------  ----------- 
      To approve the 
       Directors' Remuneration 
       Report for the 
       year ended 
       31 December 
  2    2018.                      323,493,965          99.22%      2,531,617     0.78%        326,025,582    2,203,316 
     -------------------------  -------------  --------------  -------------  --------  -----------------  ----------- 
      To approve the 
       Directors' Remuneration 
  3    Policy.                    325,074,186          99.71%        947,646     0.29%        326,021,832    2,207,066 
     -------------------------  -------------  --------------  -------------  --------  -----------------  ----------- 
      To declare a 
       final dividend 
       of 6.5 pence 
       per ordinary 
       share 
       for the year 
       ended 31 December 
  4    2018.                      328,226,605         100.00%          1,894     0.00%        328,228,499          400 
     -------------------------  -------------  --------------  -------------  --------  -----------------  ----------- 
      To re-elect 
       Jonathan Nicholls 
  5    as a Director.             324,197,962          99.12%      2,886,153     0.88%        327,084,115    1,144,783 
     -------------------------  -------------  --------------  -------------  --------  -----------------  ----------- 
      To elect Louis 
       Eperjesi as 
  6    a Director.                327,152,333          99.67%      1,073,225     0.33%        328,225,558        3,341 
     -------------------------  -------------  --------------  -------------  --------  -----------------  ----------- 
      To re-elect 
       Tracey Graham 
  7    as a Director.             326,784,597          99.56%      1,443,961     0.44%        328,228,558          341 
     -------------------------  -------------  --------------  -------------  --------  -----------------  ----------- 
      To elect Claire 
       Hawkings as 
  8    a Director.                327,154,483          99.67%      1,074,075     0.33%        328,228,558          341 
     -------------------------  -------------  --------------  -------------  --------  -----------------  ----------- 
      To re-elect 
       Joe Hudson as 
  9    a Director.                326,994,068          99.62%      1,231,090     0.38%        328,225,158        3,741 
     -------------------------  -------------  --------------  -------------  --------  -----------------  ----------- 
      To re-elect 
       Justin Read 
 10    as a Director.             326,780,153          99.56%      1,445,005     0.44%        328,225,158        3,741 
     -------------------------  -------------  --------------  -------------  --------  -----------------  ----------- 
      To re-elect 
       Kevin Sims as 
 11    a Director.                326,471,281          99.47%      1,753,093     0.53%        328,224,374        4,525 
     -------------------------  -------------  --------------  -------------  --------  -----------------  ----------- 
      To re-appoint 
       Deloitte LLP 
       as the Company's 
 12    auditor.                   328,219,877         100.00%          1,754     0.00%        328,221,631        7,268 
     -------------------------  -------------  --------------  -------------  --------  -----------------  ----------- 
      To authorise 
       the Audit Committee 
       to determine 
       the remuneration 
 13    of the auditor.            328,218,745         100.00%          8,254     0.00%        328,226,999        1,900 
     -------------------------  -------------  --------------  -------------  --------  -----------------  ----------- 
      To authorise 
       the Company 
       to make political 
 14    donations.                 321,463,946          97.94%      6,751,242     2.06%        328,215,188       13,711 
     -------------------------  -------------  --------------  -------------  --------  -----------------  ----------- 
      To authorise 
       the Directors 
 15    to allot shares.           326,027,588          99.33%      2,200,911     0.67%        328,228,499          400 
     -------------------------  -------------  --------------  -------------  --------  -----------------  ----------- 
      Special Business 
      General authority 
       to disapply 
       pre-emption 
 16    rights.**                    328,181,098        99.99%         42,033     0.01%        328,223,131        5,768 
     -------------------------  ---------------  ------------  -------------  --------  -----------------  ----------- 
      Additional authority 
      to disapply 
      pre-emption 
      rights 
      (acquisitions/capital 
 17   investments)**                325,445,731        99.15%      2,777,399     0.85%        328,223,130        5,768 
     -------------------------  ---------------  ------------  -------------  --------  -----------------  ----------- 
      To authorise 
       the Company 
       to make market 
       purchases of 
 18    its own shares.**            325,777,251        99.29%      2,344,535     0.71%        328,121,786      107,112 
     -------------------------  ---------------  ------------  -------------  --------  -----------------  ----------- 
      That a general 
       meeting (other 
       than an Annual 
       General Meeting) 
       may be called 
       on not less 
       than 14 clear 
 19    days' notice.**              320,555,890        97.66%      7,672,609     2.34%        328,228,499          400 
     -------------------------  ---------------  ------------  -------------  --------  -----------------  ----------- 
 
 

In accordance with Listing Rule 9.6.2 copies of the resolutions, other than those relating to ordinary business, will shortly be available for inspection at 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: 
 
 Ibstock plc 
 Robert Douglas, Company Secretary    + 44 (0)1530 257 211 
 
 Citigate Dewe Rogerson               + 44 (0)20 7638 9571 
 Kevin Smith 
 Nick Hayns 
 

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 [e-mail] or visit www.rns.com.

END

RAGBBGDUGDDBGCX

(END) Dow Jones Newswires

May 23, 2019 07:24 ET (11:24 GMT)