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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