TIDMIBST
RNS Number : 1425G
Ibstock PLC
24 May 2017
Ibstock plc
Annual General Meeting 2017 Results
The 2017 Annual General Meeting of Ibstock plc (the "Company")
was held at Citigate Dewe Rogerson, 3 London Wall Buildings, London
Wall, London, EC2M 5SY on Wednesday, 24 May 2017 at 2:00pm
All of the resolutions were voted upon by poll and were passed
by shareholders. The total number of ordinary shares in issue was
406,319,762 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 Withheld
cast
(excluding
Withheld)
---------------------- --------------------- ------------ ----------
% of % of
No of shares No of shares No of
shares voted shares voted shares
--- ------------------------------ ------------ -------- ----------- -------- ------------ ----------
To receive
the Annual
Report and
accounts for
the year ended
31 December
1 2016. 318,010,648 99.94% 200,650 0.06% 318,211,298 99,481
--- ------------------------------ ------------ -------- ----------- -------- ------------ ----------
To approve
the Directors'
Remuneration
Report for
the year ended
31 December
2 2016. 316,378,720 99.39% 1,929,259 0.61% 318,307,979 2,800
--- ------------------------------ ------------ -------- ----------- -------- ------------ ----------
To declare
a final dividend
of 5.3 pence
per ordinary
share for
the year ended
31 December
3 2016. 318,309,179 100.00% 400 0.00% 318,309,579 800
--- ------------------------------ ------------ -------- ----------- -------- ------------ ----------
To re-elect
Jamie Pike
4 as a Director. 315,861,383 99.23% 2,445,346 0.77% 318,306,729 3,650
--- ------------------------------ ------------ -------- ----------- -------- ------------ ----------
To re-elect
Wayne Sheppard
5 as a Director. 316,192,677 99.34% 2,115,652 0.66% 318,308,329 3,100
--- ------------------------------ ------------ -------- ----------- -------- ------------ ----------
To re-elect
Kevin Sims
6 as a Director. 315,543,272 99.13% 2,762,657 0.87% 318,305,929 4,450
--- ------------------------------ ------------ -------- ----------- -------- ------------ ----------
7 To re-elect
Matthias Boyer
Chammard as
a Director. Withdrawn
--- ------------------------------ ------------ -------- ----------- -------- ------------ ----------
To re-elect
Jonathan Nicholls
8 as a Director. 318,140,588 99.97% 84,691 0.03% 318,225,279 84,700
--- ------------------------------ ------------ -------- ----------- -------- ------------ ----------
9 To re-elect
Michel Plantevin
as a Director. Withdrawn
--- ------------------------------ ------------ -------- ----------- -------- ------------ ----------
To elect Tracey
Graham as
10 a Director. 318,222,438 99.97% 83,641 0.03% 318,306,079 4,300
--- ------------------------------ ------------ -------- ----------- -------- ------------ ----------
To elect Lynn
Minella as
11 a Director. 318,218,492 99.97% 87,437 0.03% 318,305,929 4,450
--- ------------------------------ ------------ -------- ----------- -------- ------------ ----------
To elect Justin
Read as a
12 Director. 318,277,385 99.99% 28,144 0.01% 318,305,529 4,850
--- ------------------------------ ------------ -------- ----------- -------- ------------ ----------
To appoint
Deloitte LLP
as the Company's
13 auditor. 318,264,670 99.99% 42,459 0.01% 318,307,129 3,650
--- ------------------------------ ------------ -------- ----------- -------- ------------ ----------
To authorise
the Audit
Committee
to determine
the remuneration
14 of the auditor. 318,053,686 99.92% 252,047 0.08% 318,305,733 5,046
--- ------------------------------ ------------ -------- ----------- -------- ------------ ----------
To authorise
the Company
to make political
15 donations. 317,702,291 99.81% 601,350 0.19% 318,303,641 7,538
--- ------------------------------ ------------ -------- ----------- -------- ------------ ----------
To authorise
the Directors
16 to allot shares. 314,647,409 98.85% 3,660,870 1.15% 318,308,279 2,900
--- ------------------------------ ------------ -------- ----------- -------- ------------ ----------
To disapply
pre-emption
17 rights.** 317,734,529 99.82% 571,150 0.18% 318,305,679 5,500
--- ------------------------------ ------------ -------- ----------- -------- ------------ ----------
Additional
authority
to disapply
pre-emption
rights (acquisitions/capital
18 investments)** 314,473,565 98.97% 3,282,664 1.03% 317,756,229 554,950
--- ------------------------------ ------------ -------- ----------- -------- ------------ ----------
That a general
meeting (other
than an Annual
General Meeting)
may be called
on not less
than 14 clear
19 days' notice.** 306,121,397 96.17% 12,188,082 3.83% 318,309,479 2,100
--- ------------------------------ ------------ -------- ----------- -------- ------------ ----------
Copies of special resolutions 17, 18 and 19 will shortly be
available for inspection at the National Storage Mechanism, which
is located at http://www.morningstar.co.uk/uk/nsm.
The Company also announces that with effect from the close of
the AGM on 24 May 2017, Michel Plantevin and Matthias Boyer
Chammard retired as Non-Executive Directors.
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
Robert Douglas, Company Secretary 257 211
+ 44 (0)20 7638
Citigate Dewe Rogerson 9571
Simon Rigby
Kevin Smith
Nick Hayns
This information is provided by RNS
The company news service from the London Stock Exchange
END
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