TIDMBREE
RNS Number : 7584J
Breedon Group PLC
28 April 2022
28 April 2022
Breedon Group plc
("Breedon Group" or the "Company")
Result of AGM
The Annual General Meeting of Breedon Group plc (the "Meeting")
was held on Thursday 28 April 2022 at the Park Plaza Westminster
Bridge London, 200 Westminster Bridge Road, Lambeth, London, SE1
7UT at 2.00pm.
All resolutions proposed at the meeting were passed on a show of
hands. The number of votes which were lodged by proxy for and
against each of the resolutions put before the Meeting, and the
number of votes withheld, were as follows:
Votes for % of shares Votes Votes total Votes withheld
voted against
Ordinary Resolutions
------------------------ ------------- ----------- ---------- ------------- --------------
To adopt the Financial
Statements and
the reports of
the Directors and
of the Auditor
for the year ended
1 31 December 2021 1,327,100,787 99.99 8,827 1,327,109,614 1,332,697
------------------------ ------------- ----------- ---------- ------------- --------------
To reappoint the
2 Auditor 1,322,700,075 99.57 5,664,118 1,328,364,193 78,118
------------------------ ------------- ----------- ---------- ------------- --------------
To authorise the
Directors to determine
the fee payable
3 to the Auditor 1,328,352,951 99.99 34,433 1,328,387,384 54,927
------------------------ ------------- ----------- ---------- ------------- --------------
To approve the
Directors' Remuneration
4 Report 1,297,295,877 97.66 31,074,208 1,328,370,085 72,226
------------------------ ------------- ----------- ---------- ------------- --------------
To approve a final
5 dividend 1,328,416,423 99.99 3,852 1,328,420,275 22,036
------------------------ ------------- ----------- ---------- ------------- --------------
To reappoint Pauline
6 Lafferty as a director 1,300,881,845 97.93 27,434,122 1,328,315,967 126,344
------------------------ ------------- ----------- ---------- ------------- --------------
To reappoint Amit
7 Bhatia as a director 1,324,886,449 99.74 3,446,188 1,328,332,637 109,674
------------------------ ------------- ----------- ---------- ------------- --------------
To reappoint James
Brotherton as a
8 director 1,325,253,551 99.77 3,060,447 1,328,313,998 128,313
------------------------ ------------- ----------- ---------- ------------- --------------
To reappoint Carol
9 Hui as a director 1,326,107,828 99.83 2,208,139 1,328,315,967 126,344
------------------------ ------------- ----------- ---------- ------------- --------------
To reappoint Helen
10 Miles as a director 1,249,540,486 94.07 78,775,481 1,328,315,967 126,344
------------------------ ------------- ----------- ---------- ------------- --------------
To reappoint Clive
11 Watson as a director 1,323,175,226 99.57 5,718,284 1,328,893,510 109,674
------------------------ ------------- ----------- ---------- ------------- --------------
To reappoint Rob
12 Wood as a director 1,325,942,198 99.82 2,381,700 1,328,323,898 118,413
------------------------ ------------- ----------- ---------- ------------- --------------
To authorise the
Directors to allot
13 shares 1,300,881,205 97.93 27,456,417 1,328,337,622 104,689
------------------------ ------------- ----------- ---------- ------------- --------------
Special Resolutions
To disapply pre-emption
rights in relation
to the allotment
14 of shares 1,301,744,474 98.00 26,593,148 1,328,337,622 104,689
----------------------- ------------- ----- ---------- ------------- ----------
To authorise the
Directors to allot
shares issued for
an acquisition
without applying
15 pre-emption rights 1,288,243,879 96.98 40,093,743 1,328,337,622 104,689
----------------------- ------------- ----- ---------- ------------- ----------
To authorise the
Company to purchase
16 its own shares 1,230,274,998 99.54 5,682,120 1,235,957,118 92,485,193
----------------------- ------------- ----- ---------- ------------- ----------
Notes:
1 "Votes for" include those giving the Chairman discretion, and
the percentages are rounded to two decimal
places.
2 "Votes withheld" are not votes in law, and are not included in
the votes "for" or "against" a resolution.
3 The total number of ordinary shares eligible to vote was 1,691,438,486.
ENQUIRIES
Breedon Group plc +44 (0) 1332 694010
Rob Wood, Chief Executive Officer
James Brotherton, Chief Financial Officer
Louise Turner-Smith, Head of Investor Relations +44 (0) 7860 911909
Numis (NOMAD and joint broker) +44 (0) 20 7260 1000
Ben Stoop
Oliver Hardy (NOMAD)
HSBC (Joint broker) +44 (0) 20 7991 8888
Sam McLennan
Joe Weaving
Teneo (Public relations adviser) +44 (0) 20 7420 3180
Nick de Bunsen
Elizabeth Mobed
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
RAGIPMITMTATBBT
(END) Dow Jones Newswires
April 28, 2022 10:52 ET (14:52 GMT)
Breedon (LSE:BREE)
Historical Stock Chart
From Mar 2024 to Apr 2024
Breedon (LSE:BREE)
Historical Stock Chart
From Apr 2023 to Apr 2024