Ibstock PLC Result of AGM (9417I)

TIDMIBST

RNS Number : 9417I

Ibstock PLC

21 April 2022

Ibstock plc

Annual General Meeting 2022 Results

The 2022 Annual General Meeting of Ibstock plc (the "Company") was held at 54 Hatton Garden, London EC1N 8HN on Thursday, 21 April 2022 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 409,631,594 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     No 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    2021.                           318,140,325    99.99%        1,708     0.01%        318,142,033    1,300,079 
     ------------------------------  -------------  --------  -----------  --------  -----------------  ----------- 
      To approve the 
       Directors' Remuneration 
       Report for the 
       year ended 
       31 December 
  2    2021.                           297,214,775    93.59%   20,366,650     6.41%        317,581,425    1,860,687 
     ------------------------------  -------------  --------  -----------  --------  -----------------  ----------- 
      To approve the 
       Directors' Remuneration 
  3    Policy.                         317,532,159    99.42%    1,851,842     0.58%        319,384,001       58,111 
     ------------------------------  -------------  --------  -----------  --------  -----------------  ----------- 
      To declare a 
       final dividend 
       of 5.0p per 
  4    ordinary share.                 319,434,379    99.99%        2,708     0.01%        319,437,087        5,025 
     ------------------------------  -------------  --------  -----------  --------  -----------------  ----------- 
      To re-elect 
       Jonathan Nicholls 
  5    as a Director.                  314,607,050    98.50%    4,796,804     1.50%        319,403,854       38,258 
     ------------------------------  -------------  --------  -----------  --------  -----------------  ----------- 
      To elect Peju 
       Adebajo as a 
  6    Director.                       319,274,152    99.96%      133,352     0.04%        319,407,504       34,608 
     ------------------------------  -------------  --------  -----------  --------  -----------------  ----------- 
      To re-elect 
       Louis Eperjesi 
  7    as a Director.                  316,612,197    99.13%    2,791,992     0.87%        319,404,189       37,923 
     ------------------------------  -------------  --------  -----------  --------  -----------------  ----------- 
      To re-elect 
       Tracey Graham 
  8    as a Director.                  316,610,631    99.12%    2,809,642     0.88%        319,420,273       21,839 
     ------------------------------  -------------  --------  -----------  --------  -----------------  ----------- 
      To re-elect 
       Claire Hawkings 
  9    as a Director.                  315,546,892    99.12%    2,794,854     0.88%        318,341,746    1,100,366 
     ------------------------------  -------------  --------  -----------  --------  -----------------  ----------- 
      To re-elect 
       Joe Hudson as 
 10    a Director.                     319,274,715    99.96%      133,248     0.04%        319,407,963       34,149 
     ------------------------------  -------------  --------  -----------  --------  -----------------  ----------- 
      To re-elect 
       Chris McLeish 
 11    as a Director.                  318,654,338    99.76%      756,766     0.24%        319,411,104       31,008 
     ------------------------------  -------------  --------  -----------  --------  -----------------  ----------- 
      To re-elect 
       Justin Read 
 12    as a Director.                  316,589,784    99.12%    2,811,120     0.88%        319,400,904       41,208 
     ------------------------------  -------------  --------  -----------  --------  -----------------  ----------- 
      To re-appoint 
       Deloitte LLP 
       as the Company's 
 13    auditor.                        319,379,255    99.99%       37,652     0.01%        319,416,907       25,205 
     ------------------------------  -------------  --------  -----------  --------  -----------------  ----------- 
      To authorise 
       the Audit Committee 
       to determine 
       the remuneration 
 14    of the auditor.                 319,380,370    99.99%       31,903     0.01%        319,412,273       29,839 
     ------------------------------  -------------  --------  -----------  --------  -----------------  ----------- 
      To authorise 
       the Company 
       to make political 
 15    donations.                      318,210,915    99.62%    1,218,008     0.38%        319,428,923       13,189 
     ------------------------------  -------------  --------  -----------  --------  -----------------  ----------- 
      To authorise 
       the Directors 
 16    to allot shares.                311,842,957    97.63%    7,578,468     2.37%        319,421,425       20,687 
     ------------------------------  -------------  --------  -----------  --------  -----------------  ----------- 
      Special Business 
      General authority 
       to disapply 
       pre-emption 
 17    rights.**                       319,374,245    99.98%       51,565     0.02%        319,425,810       16,302 
     ------------------------------  -------------  --------  -----------  --------  -----------------  ----------- 
      Additional authority 
       to disapply 
       pre-emption 
       rights (acquisitions/capital 
 18    investments)**                  315,528,299    98.79%    3,858,311     1.21%        319,386,610       55,502 
     ------------------------------  -------------  --------  -----------  --------  -----------------  ----------- 
      To authorise 
       the Company 
       to make market 
       purchases of 
 19    its own shares.**               318,991,550    99.95%      169,991     0.05%        319,161,541      280,571 
     ------------------------------  -------------  --------  -----------  --------  -----------------  ----------- 
      That a general 
       meeting (other 
       than an Annual 
       General Meeting) 
       may be called 
       on not less 
       than 14 clear 
 20    days' notice.**                 311,875,273    97.64%    7,551,650     2.36%        319,426,923       15,189 
     ------------------------------  -------------  --------  -----------  --------  -----------------  ----------- 
 
 
 

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 
 

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April 21, 2022 09:00 ET (13:00 GMT)