Michelmersh Brick Holdings
Plc (the "Company")
Results of the Annual General
Meeting
Michelmersh Brick Holdings PLC (AIM:
MBH), the specialist brick manufacturer, announces that at its
Annual General Meeting held earlier today, Thursday 16 May 2024,
all resolutions were duly passed.
The results of the voting by way of
a poll on the ordinary and special resolutions put to the AGM, and
set out in the Notice of the Annual General Meeting dated 4 April
2024, were as follows:
|
No
|
RESOLUTION
|
VOTES
FOR
|
%
|
VOTES
AGAINST
|
%
|
TOTAL VOTES (EXCLUDING WITHHELD)
|
% of
ISC VOTED
|
VOTES
WITHHELD
|
|
1
|
To receive the Company's Accounts and
Reports of the directors and the auditors for the financial year
ended 31 December 2023.
|
52,734,565
|
100.00%
|
0
|
0.00%
|
52,734,565
|
56.29
|
50,280
|
|
2
|
To declare a final dividend for the
year ended 31 December 2023 of 3.00 pence per ordinary
share.
|
52,784,845
|
100.00%
|
0
|
0.00%
|
52,784,845
|
56.35
|
0
|
|
3
|
To re-elect Peter Sharp as a
Director.
|
52,716,905
|
99.96%
|
18,850
|
0.04%
|
52,735,755
|
56.29
|
49,090
|
|
4
|
To re-elect Ryan Mahoney as a
Director.
|
52,717,390
|
99.97%
|
18,365
|
0.03%
|
52,735,755
|
56.29
|
49,090
|
|
5
|
To re-elect Paula Hay-Plumb as a
Director.
|
52,706,012
|
99.94%
|
29,743
|
0.06%
|
52,735,755
|
56.29
|
49,090
|
|
6
|
To re-elect Anthony Morris as a
Director.
|
52,705,585
|
99.94%
|
30,170
|
0.06%
|
52,735,755
|
56.29
|
49,090
|
|
7
|
To elect Robert Fenwick as a
Director.
|
52,705,609
|
99.94%
|
30,146
|
0.06%
|
52,735,755
|
56.29
|
49,090
|
|
8
|
To re-appoint CLA Evelyn Partners
Limited as auditor of the Company.
|
50,014,789
|
94.75%
|
2,770,056
|
5.25%
|
52,784,845
|
56.35
|
0
|
|
9
|
To authorise the Audit Committee to
fix the remuneration of the auditor.
|
52,783,675
|
100.00%
|
1,170
|
0.00%
|
52,784,845
|
56.35
|
0
|
|
10
|
To authorise the Directors to allot
shares.
|
52,725,264
|
99.96%
|
18,991
|
0.04%
|
52,744,255
|
56.30
|
40,590
|
|
11
|
To authorise the Directors to
dis-apply statutory pre-emption provisions on the allotment of
shares.
|
52,546,542
|
99.63%
|
193,213
|
0.37%
|
52,739,755
|
56.30
|
45,090
|
|
12
|
To dis-apply the pre-emption
provisions fo the purposes of acquisitions or capital
investments.
|
51,410,665
|
97.48%
|
1,329,680
|
2.52%
|
52,740,345
|
56.30
|
44,500
|
|
13
|
To authorise the Company to buy back
shares.
|
49,955,436
|
99.94%
|
27,858
|
0.06%
|
49,983,294
|
53.36
|
2,801,551
|
Notes:
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 number of
shares in issue at close of business on 14th May 2024 at
6.30pm was 95,903,579. The Company holds 2,225,000 shares in
treasury.
For further information, please
contact:
|
Michelmersh Brick Holdings plc
Peter Sharp, Chief Executive
Officer
Ryan Mahoney, Chief Financial
Officer
|
Tel: +44 (0)1825
430412
|
|
Canaccord Genuity Limited (NOMAD and Joint Broker)
Max Hartley
Bobbie Hilliam
Harry Pardoe
|
Tel: +44 (0)20 7523 8000
|
|
|
Berenberg (Joint
Broker)
Richard Bootle
Detlir Elizi
Patrick Dolaghan
|
Tel: +44 (0)20 3207 7800
|
|
|
Yellow Jersey PR
Charles Goodwin
Annabelle Wills
|
Tel: +44 (0)7747 788 221
Tel: +44
(0)7775 194 357
|
|
About Michelmersh Brick Holdings PLC:
Michelmersh Brick Holdings PLC is a
business with seven market leading brands: Blockleys, Carlton,
FabSpeed, Freshfield Lane, Michelmersh, Floren.be and Hathern Terra
Cotta. These divisions operate within a fully integrated business,
combining the production of premium, precision-made bricks, pavers,
special shaped bricks, bespoke Terra Cotta products and
prefabricated brick components. The Group also includes a landfill
operator, New Acres Limited, and seeks to develop future landfill
and development opportunities on ancillary land assets.
Established in 1997, the Company has
grown through acquisition and organic growth into a profitable and
asset rich business, producing over 122 million clay bricks and
pavers per annum. Michelmersh currently owns most of the UK's
premium manufacturing brick brands and is a leading specification
brick and clay paving manufacturer.
Michelmersh strives to be a well
invested, long term, sustainable, environmentally responsible
business. Opportunity, training and security for all employees,
whilst meeting the needs of stakeholders are at the forefront of
everything we do. We aim to lead the way in producing some of
Britain's premium clay products and enhancing our environment by
adding value to the architectural landscape for generations to
come.
We are Michelmersh Brick Holdings
PLC: we are "Britain's Brick Specialist".
Please visit the Group's websites
at: www.mbhplc.co.uk and
www.bimbricks.com