Forterra plc Annual General Meeting 2024 Results
22 May 2024 - 1:39AM
RNS Regulatory News
RNS Number : 3455P
Forterra plc
21 May 2024
Forterra
plc
Annual General Meeting 2024
Results
The Annual General Meeting of
Forterra plc (the "Company") was held at the offices of Forterra
plc, Atherstone Road, Measham, Swadlincote, Derbyshire, DE12 7EL on
Tuesday 21st May 2024 at 12:00pm.
All of the resolutions were voted
upon by poll and were passed by shareholders. The total number of
ordinary shares in issue was 212,803,389 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.forterraplc.co.uk
(with each resolution number below corresponding
to the resolution number in the notice).
The total 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
|
|
Resolution 1
To receive and adopt the Annual
Report and Accounts to 31 December 2023
|
173,953,231
|
100%
|
419
|
0%
|
173,953,650
|
102,952
|
|
Resolution 2
To re-appoint Ernst & Young LLP
as Auditor.
|
173,044,062
|
99%
|
1,009,756
|
1%
|
174,053,818
|
2,784
|
|
Resolution 3
To authorise the remuneration of the
Auditor
|
174,050,525
|
100%
|
2,842
|
0%
|
174,053,367
|
3,235
|
|
Resolution 4
To declare the final dividend of 3.7
pence per Ordinary Share for the year ended 31 December
2023
|
174,056,602
|
100%
|
0
|
0%
|
174,056,602
|
0
|
|
Resolution 5
To re-elect Justin Atkinson as a
Director
|
172,572,883
|
99%
|
1,480,515
|
1%
|
174,053,398
|
3,204
|
|
Resolution 6
To re-elect Neil Ash as a
Director
|
174,043,706
|
100%
|
10,071
|
0%
|
174,053,777
|
2,825
|
|
Resolution 7
To re-elect Ben Guyatt as a
Director
|
173,886,155
|
100%
|
167,178
|
0%
|
174,053,333
|
3,269
|
|
Resolution 8
To re-elect Katherine Innes Ker as a
Director
|
172,202,460
|
99%
|
1,852,272
|
1%
|
174,054,732
|
1,870
|
|
Resolution 9
To re-elect Divya Seshamani as a
Director
|
172,995,171
|
99%
|
1,058,162
|
1%
|
174,053,333
|
3,269
|
|
Resolution 10
To re-elect Martin Sutherland as a
Director
|
172,997,858
|
99%
|
1,055,475
|
1%
|
174,053,333
|
3,269
|
|
Resolution 11
To re-elect Vince Niblett as a
Director
|
172,994,122
|
99%
|
1,059,211
|
1%
|
174,053,333
|
3,269
|
|
Resolution 12
To re-elect Gina Jardine as
a
Director
|
173,000,049
|
99%
|
1,054,684
|
1%
|
174,054,733
|
1,869
|
|
Resolution 13
To approve the Report of the
Remuneration Committee (excluding the Remuneration Policy set out
on pages [134-144] of the Annual Report)
|
162,523,516
|
95%
|
8,514,890
|
5%
|
171,038,406
|
3,018,196
|
|
Resolution 14
To authorise the Company to make
political donations
|
170,960,571
|
98%
|
3,088,262
|
2%
|
174,048,833
|
7,769
|
|
Resolution 15
To authorise the Directors to allot
share capital
|
168,372,594
|
97%
|
5,682,623
|
3%
|
174,055,217
|
1,385
|
|
Resolution 16 **
To disapply statutory exemption
rights
|
168,053,701
|
97%
|
5,981,415
|
3%
|
174,035,116
|
21,486
|
|
Resolution 17 **
To disapply statutory exemption
rights
|
167,374,923
|
96%
|
6,666,410
|
4%
|
174,041,333
|
15,269
|
|
Resolution 18 **
To authorise the Company to purchase
its own shares
|
173,018,083
|
99%
|
1,008,028
|
1%
|
174,026,111
|
30,491
|
|
Resolution 19 **
To authorise the Company to hold
general meetings (other than an Annual General meeting) with 14
clear days' notice
|
172,489,757
|
99%
|
1,565,674
|
1%
|
174,055,431
|
1,171
|
In accordance with the requirements
of LR 9.6.3 and 9.6.18 copies of Resolutions 15-19 will shortly be
available for inspection on the National Storage Mechanism which is
located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
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:
|
|
|
|
|
|
Forterra plc
|
+44 (0)1604 707600
|
|
Frances Tock, Company
Secretary
|
|
|
FTI
Consulting:
|
+44 (0)20 3727 1340
|
|
Richard Mountain
|
|
|
Nick Hasell
|
|
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