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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Ibstock Plc | LSE:IBST | London | Ordinary Share | GB00BYXJC278 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 150.60 | 149.60 | 150.20 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Concrete Block And Brick | 405.84M | 21.06M | 0.0537 | 27.97 | 588.88M |
TIDMIBST
RNS Number : 3323W
Ibstock PLC
22 April 2021
Ibstock plc
Annual General Meeting 2021 Results
The 2021 Annual General Meeting of Ibstock plc (the "Company") was held at 54 Hatton Garden, London EC1N 8HN on Thursday, 22 April 2021 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 409,560,934 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 % of shares shares No of No of shares voted No of shares voted shares --- ------------------------------ ------------- -------- ------------- -------- ----------------- ----------- To receive the Annual Report and Accounts for the year ended 31 December 1 2020. 297,866,919 99.99% 28,165 0.01% 297,895,084 4,175,717 ------------------------------ ------------- -------- ------------- -------- ----------------- ----------- To approve the Directors' Remuneration Report for the year ended 31 December 2 2020. 302,006,761 99.99% 44,711 0.01% 302,051,472 19,329 ------------------------------ ------------- -------- ------------- -------- ----------------- ----------- To declare a final dividend of 1.6p per 3 ordinary share. 302,068,863 100.00% 896 0.00% 302,069,759 1,042 ------------------------------ ------------- -------- ------------- -------- ----------------- ----------- To re-elect Jonathan Nicholls 4 as a Director. 256,689,707 89.39% 30,459,231 10.61% 287,148,938 14,921,863 ------------------------------ ------------- -------- ------------- -------- ----------------- ----------- To elect Louis Eperjesi as 5 a Director. 293,567,639 97.19% 8,487,481 2.81% 302,055,120 15,681 ------------------------------ ------------- -------- ------------- -------- ----------------- ----------- To re-elect Tracey Graham 6 as a Director. 301,771,932 99.90% 288,935 0.10% 302,060,867 9,934 ------------------------------ ------------- -------- ------------- -------- ----------------- ----------- To elect Claire Hawkings as 7 a Director. 301,773,799 99.90% 287,068 0.10% 302,060,867 9,934 ------------------------------ ------------- -------- ------------- -------- ----------------- ----------- To re-elect Joe Hudson as 8 a Director. 302,048,130 100.00% 6,990 0.00% 302,055,120 15,681 ------------------------------ ------------- -------- ------------- -------- ----------------- ----------- To elect Chris McLeish as a 9 Director. 301,363,108 99.77% 692,012 0.23% 302,055,120 15,681 ------------------------------ ------------- -------- ------------- -------- ----------------- ----------- To re-elect Justin Read 10 as a Director. 293,569,691 97.19% 8,485,429 2.81% 302,055,120 15,681 ------------------------------ ------------- -------- ------------- -------- ----------------- ----------- To re-appoint Deloitte LLP as the Company's 11 auditor. 302,032,671 99.99% 27,721 0.01% 302,060,392 10,409 ------------------------------ ------------- -------- ------------- -------- ----------------- ----------- To authorise the Audit Committee to determine the remuneration 12 of the auditor. 302,040,065 99.99% 26,218 0.01% 302,066,283 4,518 ------------------------------ ------------- -------- ------------- -------- ----------------- ----------- That the Ibstock Senior Managers Share Plan ("SMSP") 13 be approved. 297,792,873 98.59% 4,264,433 1.41% 302,057,306 13,495 ------------------------------ ------------- -------- ------------- -------- ----------------- ----------- To authorise the Company to make political 14 donations. 301,002,679 99.65% 1,056,781 0.35% 302,059,460 11,341 ------------------------------ ------------- -------- ------------- -------- ----------------- ----------- To authorise the Directors 15 to allot shares. 298,715,932 98.89% 3,347,861 1.11% 302,063,793 7,008 ------------------------------ ------------- -------- ------------- -------- ----------------- ----------- Special Business General authority to disapply pre-emption 16 rights.** 302,021,965 99.99% 36,828 0.01% 302,058,793 12,008 ------------------------------ ------------- -------- ------------- -------- ----------------- ----------- Additional authority to disapply pre-emption rights (acquisitions/capital 17 investments)** 297,755,671 98.58% 4,303,122 1.42% 302,058,793 12,008 ------------------------------ ------------- -------- ------------- -------- ----------------- ----------- To authorise the Company to make market purchases of 18 its own shares.** 297,948,100 98.68% 3,995,708 1.32% 301,943,808 126,993 ------------------------------ ------------- -------- ------------- -------- ----------------- ----------- That a general meeting (other than an Annual General Meeting) may be called on not less than 14 clear 19 days' notice.** 296,829,511 98.27% 5,238,898 1.73% 302,068,409 2,392 ------------------------------ ------------- -------- ------------- -------- ----------------- -----------
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 + 44 (0)1530 257 Nick Giles, Company Secretary 211
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April 22, 2021 07:00 ET (11:00 GMT)
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