Ibstock PLC Annual General Meeting 2020 Results (6762N)

TIDMIBST

RNS Number : 6762N

Ibstock PLC

21 May 2020

Ibstock plc

Annual General Meeting 2020 Results

The 2020 Annual General Meeting of Ibstock plc (the "Company") was held at the registered office of Ibstock plc at Leicester Road, Ibstock, Leicestershire, LE67 6HS on Thursday, 21 May 2020 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 409,559,785 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     No of     % of shares                        No of 
                                  No of shares         voted     shares          voted                        shares 
---  --------------------------  -------------  ------------  ----------  ------------  -----------------  ----------- 
      To receive the 
       Annual Report 
       and Accounts 
       for the year 
       ended 
       31 December 
  1    2019.                      334,742,687      100.00%         0          0.00%        334,742,687       589,459 
     --------------------------  -------------  ------------  ----------  ------------  -----------------  ----------- 
      To approve the 
       Directors' Remuneration 
       Report for the 
       year ended 
       31 December 
  2    2019.                      331,749,727      99.67%      1,095,305      0.33%        332,845,032      2,487,114 
     --------------------------  -------------  ------------  ----------  ------------  -----------------  ----------- 
      To re-elect 
       Jonathan Nicholls 
  3    as a Director.             332,508,954      99.16%      2,811,735      0.84%        335,320,689        11,457 
     --------------------------  -------------  ------------  ----------  ------------  -----------------  ----------- 
      To elect Louis 
       Eperjesi as 
  4    a Director.                333,640,401      99.50%      1,680,288      0.50%        335,320,689        11,457 
     --------------------------  -------------  ------------  ----------  ------------  -----------------  ----------- 
      To re-elect 
       Tracey Graham 
  5    as a Director.             333,645,520      99.50%      1,679,788      0.50%        335,325,308        6,838 
     --------------------------  -------------  ------------  ----------  ------------  -----------------  ----------- 
      To elect Claire 
       Hawkings as 
  6    a Director.                333,648,460      99.50%      1,676,848      0.50%        335,325,308        6,838 
     --------------------------  -------------  ------------  ----------  ------------  -----------------  ----------- 
      To re-elect 
       Joe Hudson as 
  7    a Director.                328,201,491      97.88%      7,121,275      2.12%        335,322,766        9,380 
     --------------------------  -------------  ------------  ----------  ------------  -----------------  ----------- 
      To elect Chris 
       McLeish as a 
  8    Director                   328,202,432      97.88%      7,118,698      2.12%        335,321,130        11,016 
     --------------------------  -------------  ------------  ----------  ------------  -----------------  ----------- 
      To re-elect 
       Justin Read 
  9    as a Director.             333,640,401      99.50%      1,680,288      0.50%        335,320,689        11,457 
     --------------------------  -------------  ------------  ----------  ------------  -----------------  ----------- 
      To elect Kate 
       Tinsley as a 
 10    Director.                  328,203,347      97.88%      7,120,777      2.12%        335,324,124        8,022 
     --------------------------  -------------  ------------  ----------  ------------  -----------------  ----------- 
      To re-appoint 
       Deloitte LLP 
       as the Company's 
 11    auditor.                   335,321,865      99.99%        8,781        0.01%        335,330,646        1,500 
     --------------------------  -------------  ------------  ----------  ------------  -----------------  ----------- 
      To authorise 
       the Audit Committee 
       to determine 
       the remuneration 
 12    of the auditor.            335,317,826      99.99%       12,320        0.01%        335,330,146        2,000 
     --------------------------  -------------  ------------  ----------  ------------  -----------------  ----------- 
      To authorise 
       the Company 
       to make political 
 13    donations.                 331,683,413      98.91%      3,642,386      1.09%        335,325,799        6,347 
     --------------------------  -------------  ------------  ----------  ------------  -----------------  ----------- 
      To authorise 
       the Directors 
 14    to allot shares.           328,945,510      98.10%      6,378,857      1.90%        335,324,367        7,779 
     --------------------------  -------------  ------------  ----------  ------------  -----------------  ----------- 
      Special Business 
      General authority 
       to disapply 
       pre-emption 
 15    rights.**                  335,291,909      99.99%       35,453        0.01%        335,327,362        4,784 
     --------------------------  -------------  ------------  ----------  ------------  -----------------  ----------- 
      Additional authority 
      to disapply 
      pre-emption 
      rights 
      (acquisitions/capital 
 16   investments)**              332,826,306      99.25%      2,501,056      0.75%        335,327,362        4,784 
     --------------------------  -------------  ------------  ----------  ------------  -----------------  ----------- 
      To authorise 
       the Company 
       to make market 
       purchases of 
 17    its own shares.**          332,136,693      99.22%      2,608,370      0.78%        334,745,063       587,083 
     --------------------------  -------------  ------------  ----------  ------------  -----------------  ----------- 
      That a general 
       meeting (other 
       than an Annual 
       General Meeting) 
       may be called 
       on not less 
       than 14 clear 
 18    days' notice.**            327,167,281      97.57%      8,162,854      2.43%        335,330,135        2,011 
     --------------------------  -------------  ------------  ----------  ------------  -----------------  ----------- 
 
 
 

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

 
 Nick Giles, Company Secretary    + 44 (0)1530 257 211 
 
 
 Citigate Dewe Rogerson    + 44 (0)20 7638 9571 
 Kevin Smith 
 Nick Hayns 
 

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