Ibstock PLC Result of AGM
May 16 2024 - 8:39AM
RNS Regulatory News
RNS Number : 7803O
Ibstock PLC
16 May 2024
LEI:
2138003QHTNX34CN9V93
Ibstock Plc
Annual General Meeting 2024
Results
The 2024 Annual General Meeting of
Ibstock Plc (the "Company") was held at 54 Hatton Garden, London
EC1N 8HN on Thursday, 16 May 2024 at 12:00 pm
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
(https://www.ibstock.co.uk/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
cast (excluding
Withheld)
|
Votes
Withheld*
|
|
No of
shares
|
% of shares
voted
|
No of
shares
|
% of shares
voted
|
No of
shares
|
|
1
|
To receive the Annual Report and
Accounts for the year ended 31 December
2023
|
298,153,400
|
100.00%
|
9,473
|
0.00%
|
298,162,873
|
1,615,687
|
|
2
|
To approve the Directors'
Remuneration Report for the year ended
31 December 2023
|
288,947,606
|
97.47%
|
7,491,127
|
2.53%
|
296,438,733
|
3,339,827
|
|
3
|
To declare a final dividend of 3.6p
per ordinary share
|
299,719,765
|
99.98%
|
57,255
|
0.02%
|
299,777,020
|
1,540
|
|
4
|
To re-elect Jonathan Nicholls as a
Director
|
277,114,506
|
92.45%
|
22,633,901
|
7.55%
|
299,748,407
|
30,153
|
|
5
|
To re-elect Peju Adebajo as a
Director
|
297,687,239
|
99.31%
|
2,055,969
|
0.69%
|
299,743,208
|
35,352
|
|
6
|
To re-elect Nicola Bruce as a
Director
|
297,689,475
|
99.31%
|
2,060,008
|
0.69%
|
299,749,483
|
29,077
|
|
7
|
To re-elect Louis Eperjesi as a
Director
|
297,650,990
|
99.30%
|
2,092,218
|
0.70%
|
299,743,208
|
35,352
|
|
8
|
To re-elect Claire Hawkings as a
Director
|
297,688,225
|
99.31%
|
2,056,058
|
0.69%
|
299,744,283
|
34,277
|
|
9
|
To re-elect Joe Hudson as a
Director
|
299,719,394
|
99.99%
|
29,490
|
0.01%
|
299,748,884
|
29,676
|
|
10
|
To re-elect Chris McLeish as a
Director
|
299,689,117
|
99.98%
|
59,292
|
0.02%
|
299,748,409
|
30,151
|
|
11
|
To re-elect Justin Read as a
Director
|
297,685,198
|
99.31%
|
2,063,685
|
0.69%
|
299,748,883
|
29,677
|
|
12
|
To re-appoint Deloitte LLP as the
Company's auditor
|
298,875,447
|
99.98%
|
55,270
|
0.02%
|
298,930,717
|
947,955
|
|
13
|
To authorise the Audit Committee to
determine the remuneration of the auditor
|
299,724,353
|
99.99%
|
31,598
|
0.01%
|
299,755,951
|
22,609
|
|
14
|
To authorise the Company to make
political donations
|
296,287,700
|
98.84%
|
3,483,116
|
1.16%
|
299,770,816
|
7,744
|
|
15
|
To authorise the Directors to allot
shares
|
294,660,305
|
98.29%
|
5,114,400
|
1.71%
|
299,774,705
|
3,855
|
|
Special Business
|
|
16
|
General authority to disapply
pre-emption rights**
|
296,191,164
|
98.81%
|
3,571,048
|
1.19%
|
299,762,212
|
16,348
|
|
17
|
Additional authority to disapply
pre-emption rights (acquisitions/capital investments)**
|
295,271,995
|
98.50%
|
4,503,025
|
1.50%
|
299,775,020
|
3,540
|
|
18
|
To authorise the Company to make
market purchases of its own shares**
|
298,751,466
|
99.68%
|
963,811
|
0.32%
|
299,715,277
|
63,283
|
|
19
|
That a general meeting (other than
an AGM) may be called on not less than 14 clear days'
notice**
|
296,959,811
|
99.06%
|
2,815,206
|
0.94%
|
299,775,017
|
3,543
|
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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