Ibstock PLC Result of AGM (7375X)

TIDMIBST

RNS Number : 7375X

Ibstock PLC

27 April 2023

LEI: 2138003QHTNX34CN9V93

Ibstock Plc

Annual General Meeting 2023 Results

The 2023 Annual General Meeting of Ibstock Plc (the "Company") was held at 54 Hatton Garden, London EC1N 8HN on Thursday, 27 April 2023 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. As at the time of the meeting there were 16,791,470 shares held in Treasury meaning that the total voting rights were 392,840,124 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) 
                                         No of       % of       No of       % of                          No of 
                                         shares      shares     shares      shares                        shares 
                                                     voted                  voted 
                                     ------------  --------  -----------  --------                     ----------- 
      To receive the 
       Annual Report 
       and Accounts 
       for the year 
       ended 31 December 
  1    2022                           193,760,860    99.99%        3,093     0.01%        193,763,953    1,416,118 
     ------------------------------  ------------  --------  -----------  --------  -----------------  ----------- 
      To approve the 
       Directors' Remuneration 
       Report for the 
       year ended 
       31 December 
  2    2022                           189,619,722    97.16%    5,546,821     2.84%        195,166,543       13,528 
     ------------------------------  ------------  --------  -----------  --------  -----------------  ----------- 
      To declare a 
       final dividend 
       of 5.5p per 
  3    ordinary share                 195,159,417    99.99%       16,147     0.01%        195,175,564        4,507 
     ------------------------------  ------------  --------  -----------  --------  -----------------  ----------- 
      To re-elect 
       Jonathan Nicholls 
  4    as a Director                  183,161,904    93.86%   11,990,365     6.14%        195,152,269       27,802 
     ------------------------------  ------------  --------  -----------  --------  -----------------  ----------- 
      To re-elect 
       Peju Adebajo 
  5    as a Director                  193,842,152    99.33%    1,305,532     0.67%        195,147,684       32,387 
     ------------------------------  ------------  --------  -----------  --------  -----------------  ----------- 
      To elect Nicola 
  6    Bruce as a Director            194,932,710    99.88%      226,415     0.12%        195,159,125       20,946 
     ------------------------------  ------------  --------  -----------  --------  -----------------  ----------- 
      To re-elect 
       Louis Eperjesi 
  7    as a Director                  193,842,407    99.33%    1,304,662     0.67%        195,147,069       33,002 
     ------------------------------  ------------  --------  -----------  --------  -----------------  ----------- 
      To re-elect 
       Claire Hawkings 
  8    as a Director                  193,854,874    99.33%    1,303,251     0.67%        195,158,125       21,946 
     ------------------------------  ------------  --------  -----------  --------  -----------------  ----------- 
      To re-elect 
       Joe Hudson as 
  9    a Director                     195,002,188    99.92%      150,081     0.08%        195,152,269       27,802 
     ------------------------------  ------------  --------  -----------  --------  -----------------  ----------- 
      To re-elect 
       Chris McLeish 
 10    as a Director                  194,618,798    99.73%      533,471     0.27%        195,152,269       27,802 
     ------------------------------  ------------  --------  -----------  --------  -----------------  ----------- 
      To re-elect 
       Justin Read 
 11    as a Director                  193,844,280    99.33%    1,302,789     0.67%        195,147,069       33,002 
     ------------------------------  ------------  --------  -----------  --------  -----------------  ----------- 
      To re-appoint 
       Deloitte LLP 
       as the Company's 
 12    auditor                        194,199,905    99.98%       35,905     0.02%        194,235,810      944,261 
     ------------------------------  ------------  --------  -----------  --------  -----------------  ----------- 
      To authorise 
       the Audit Committee 
       to determine 
       the remuneration 
 13    of the auditor                 195,147,797    99.99%       20,042     0.01%        195,167,839       12,232 
     ------------------------------  ------------  --------  -----------  --------  -----------------  ----------- 
      To establish 
       the Ibstock 
       Long-Term Incentive 
 14    Plan                           192,492,034    98.63%    2,674,312     1.37%        195,166,346       13,725 
     ------------------------------  ------------  --------  -----------  --------  -----------------  ----------- 
      To authorise 
       the Company 
       to make political 
 15    donations                      194,440,664    99.63%      728,612     0.37%        195,169,276       10,795 
     ------------------------------  ------------  --------  -----------  --------  -----------------  ----------- 
      To authorise 
       the Directors 
 16    to allot shares                192,523,164    98.64%    2,646,028     1.36%        195,169,192       10,879 
     ------------------------------  ------------  --------  -----------  --------  -----------------  ----------- 
 Special Business 
      General authority 
       to disapply 
       pre-emption 
 17    rights**                       195,132,284    99.98%       40,239     0.02%        195,172,523        7,548 
     ------------------------------  ------------  --------  -----------  --------  -----------------  ----------- 
      Additional authority 
       to disapply 
       pre-emption 
       rights (acquisitions/capital 
 18    investments)**                 193,765,611    99.28%    1,407,290     0.72%        195,172,901        7,170 
     ------------------------------  ------------  --------  -----------  --------  -----------------  ----------- 
      To authorise 
       the Company 
       to make market 
       purchases of 
 19    its own shares**               193,981,952    99.51%      957,163     0.49%        194,939,115      240,956 
     ------------------------------  ------------  --------  -----------  --------  -----------------  ----------- 
      That a general 
       meeting (other 
       than an AGM) 
       may be called 
       on not less 
       than 14 clear 
 20    days' notice**                 193,309,006    99.04%    1,866,558     0.96%        195,175,564        4,507 
     ------------------------------  ------------  --------  -----------  --------  -----------------  ----------- 
 

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.

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

 
 Becky Parker, Company Secretary    01530 261 999 
 

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April 27, 2023 09:00 ET (13:00 GMT)