Brickability Group PLC Result of AGM (4675Y)
September 06 2022 - 6:40AM
UK Regulatory
TIDMBRCK
RNS Number : 4675Y
Brickability Group PLC
06 September 2022
Brickability Group PLC
LEI: 213800SK28MWXB3K3P26
6 September 2022
Brickability Group PLC
("Brickability" or "the Group")
Result of AGM
Further to the announcement made on 9 August 2022, Brickability
confirms the appointment of Sharon Collins as an Independent
Non-Executive Director with effect from the conclusion of the
Annual General Meeting ("AGM") held earlier today.
At the AGM each of the resolutions proposed were duly passed on
a show of hands.
The following proxy votes were received in relation to each
resolution:
Resolution For Against %age of Votes
issued withheld
share capital
voted
Number % Number %
------------ ------- ------- ----- --------------- -----------
1: To receive
the annual report
and accounts for
the year ended
31 March 2022. 209,740,498 99.99 2,000 0.01 70.00 37,833
------------ ------- ------- ----- --------------- -----------
2: To approve
the directors
remuneration report. 209,638,125 99.99 7,027 0.01 69.97 135,179
------------ ------- ------- ----- --------------- -----------
3: To approve
the declaration
of a final dividend. 209,774,143 100.00 0 0.00 70.01 6,188
------------ ------- ------- ----- --------------- -----------
4: To re-elect
John Richards
as a director. 209,753,516 99.99 19,477 0.01 70.01 7,338
------------ ------- ------- ----- --------------- -----------
5: To re-elect
Alan Simpson as
a director. 209,753,016 99.99 19,977 0.01 70.01 7,338
------------ ------- ------- ----- --------------- -----------
6: To re-elect
Mike Gant as a
director. 209,753,016 99.99 19,977 0.01 70.01 7,338
------------ ------- ------- ----- --------------- -----------
7: To re-elect
Giles Beale as
a director. 209,753,516 99.99 19,477 0.01 70.01 7,338
------------ ------- ------- ----- --------------- -----------
8: To re-elect
Clive Norman as
a director. 209,753,016 99.99 19,977 0.01 70.01 7,338
------------ ------- ------- ----- --------------- -----------
9: To re-elect
David Simpson
as a director. 209,753,016 99.99 19,977 0.01 70.01 7,338
------------ ------- ------- ----- --------------- -----------
10. To elect Susan
McErlain as a
director 209,644,940 100.00 0 0.00 69.97 135,391
------------ ------- ------- ----- --------------- -----------
11: To re-appoint
BDO LLP as auditors. 209,645,878 100.00 0 0.00 69.97 134,453
------------ ------- ------- ----- --------------- -----------
12: To authorise
the directors
to determine the
remuneration of
the auditor. 209,643,629 99.99 2,461 0.01 69.97 134,241
------------ ------- ------- ----- --------------- -----------
13:To authorise
the directors
to allot shares. 209,623,749 99.99 17,759 0.01 69.97 138,823
------------ ------- ------- ----- --------------- -----------
14. To authorise
the Directors
to disapply statutory
pre-emption rights
in respect of
10% of the Company's
issued share capital. 208,428,379 99.99 10,961 0.01 69.57 1,340,991
------------ ------- ------- ----- --------------- -----------
15: To authorise
the Company to
buy back shares. 170,912,237 99.99 1,039 0.01 57.04 38,867,055
------------ ------- ------- ----- --------------- -----------
1. Any proxy arrangement which gave discretion to the Chairman
has been included in the "for" totals.
2. A "Vote withheld" is not a vote in law and is not counted in
the calculation of the percentage of shares voted "For" or
"Against" any resolution.
3. The issued share capital ("ISC") at 6:00 p.m. on 5 September
2022 was 299,615,509 Ordinary shares of GBP0.01 each with no shares
held in treasury .
Enquiries:
Brickability Group plc via Montfort Communications
John Richards, Chairman
Alan Simpson, CEO
Mike Gant, CFO
Cenkos Securities plc (Nominated
adviser and broker)
Ben Jeynes, Max Gould (Corporate
Finance)
Julian Morse, Alex Pollen (Sales) +44 (0) 207 397 8900
Montfort Communications (Financial +44 (0) 203 514 0897
PR) brickability@montfort.london
James Olley
Georgia Colkin
About Brickability
Brickability is a leading construction materials distributor,
serving customers across the UK and Europe for over 36 years
through its national and local networks. The Group supplies over
550m bricks annually and has over 55 locations across the country
with over 600 employees.
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 rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGUNOARURUKRAR
(END) Dow Jones Newswires
September 06, 2022 07:40 ET (11:40 GMT)
Brickability (LSE:BRCK)
Historical Stock Chart
From Apr 2024 to May 2024
Brickability (LSE:BRCK)
Historical Stock Chart
From May 2023 to May 2024