TIDMIBST
RNS Number : 9417I
Ibstock PLC
21 April 2022
Ibstock plc
Annual General Meeting 2022 Results
The 2022 Annual General Meeting of Ibstock plc (the "Company")
was held at 54 Hatton Garden, London EC1N 8HN on Thursday, 21 April
2022 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.
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)
% of % of
shares No of shares No of
No of shares voted shares voted shares
--- ------------------------------ ------------- -------- ----------- -------- ----------------- -----------
To receive the
Annual Report
and Accounts
for the year
ended
31 December
1 2021. 318,140,325 99.99% 1,708 0.01% 318,142,033 1,300,079
------------------------------ ------------- -------- ----------- -------- ----------------- -----------
To approve the
Directors' Remuneration
Report for the
year ended
31 December
2 2021. 297,214,775 93.59% 20,366,650 6.41% 317,581,425 1,860,687
------------------------------ ------------- -------- ----------- -------- ----------------- -----------
To approve the
Directors' Remuneration
3 Policy. 317,532,159 99.42% 1,851,842 0.58% 319,384,001 58,111
------------------------------ ------------- -------- ----------- -------- ----------------- -----------
To declare a
final dividend
of 5.0p per
4 ordinary share. 319,434,379 99.99% 2,708 0.01% 319,437,087 5,025
------------------------------ ------------- -------- ----------- -------- ----------------- -----------
To re-elect
Jonathan Nicholls
5 as a Director. 314,607,050 98.50% 4,796,804 1.50% 319,403,854 38,258
------------------------------ ------------- -------- ----------- -------- ----------------- -----------
To elect Peju
Adebajo as a
6 Director. 319,274,152 99.96% 133,352 0.04% 319,407,504 34,608
------------------------------ ------------- -------- ----------- -------- ----------------- -----------
To re-elect
Louis Eperjesi
7 as a Director. 316,612,197 99.13% 2,791,992 0.87% 319,404,189 37,923
------------------------------ ------------- -------- ----------- -------- ----------------- -----------
To re-elect
Tracey Graham
8 as a Director. 316,610,631 99.12% 2,809,642 0.88% 319,420,273 21,839
------------------------------ ------------- -------- ----------- -------- ----------------- -----------
To re-elect
Claire Hawkings
9 as a Director. 315,546,892 99.12% 2,794,854 0.88% 318,341,746 1,100,366
------------------------------ ------------- -------- ----------- -------- ----------------- -----------
To re-elect
Joe Hudson as
10 a Director. 319,274,715 99.96% 133,248 0.04% 319,407,963 34,149
------------------------------ ------------- -------- ----------- -------- ----------------- -----------
To re-elect
Chris McLeish
11 as a Director. 318,654,338 99.76% 756,766 0.24% 319,411,104 31,008
------------------------------ ------------- -------- ----------- -------- ----------------- -----------
To re-elect
Justin Read
12 as a Director. 316,589,784 99.12% 2,811,120 0.88% 319,400,904 41,208
------------------------------ ------------- -------- ----------- -------- ----------------- -----------
To re-appoint
Deloitte LLP
as the Company's
13 auditor. 319,379,255 99.99% 37,652 0.01% 319,416,907 25,205
------------------------------ ------------- -------- ----------- -------- ----------------- -----------
To authorise
the Audit Committee
to determine
the remuneration
14 of the auditor. 319,380,370 99.99% 31,903 0.01% 319,412,273 29,839
------------------------------ ------------- -------- ----------- -------- ----------------- -----------
To authorise
the Company
to make political
15 donations. 318,210,915 99.62% 1,218,008 0.38% 319,428,923 13,189
------------------------------ ------------- -------- ----------- -------- ----------------- -----------
To authorise
the Directors
16 to allot shares. 311,842,957 97.63% 7,578,468 2.37% 319,421,425 20,687
------------------------------ ------------- -------- ----------- -------- ----------------- -----------
Special Business
General authority
to disapply
pre-emption
17 rights.** 319,374,245 99.98% 51,565 0.02% 319,425,810 16,302
------------------------------ ------------- -------- ----------- -------- ----------------- -----------
Additional authority
to disapply
pre-emption
rights (acquisitions/capital
18 investments)** 315,528,299 98.79% 3,858,311 1.21% 319,386,610 55,502
------------------------------ ------------- -------- ----------- -------- ----------------- -----------
To authorise
the Company
to make market
purchases of
19 its own shares.** 318,991,550 99.95% 169,991 0.05% 319,161,541 280,571
------------------------------ ------------- -------- ----------- -------- ----------------- -----------
That a general
meeting (other
than an Annual
General Meeting)
may be called
on not less
than 14 clear
20 days' notice.** 311,875,273 97.64% 7,551,650 2.36% 319,426,923 15,189
------------------------------ ------------- -------- ----------- -------- ----------------- -----------
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, which
is located at http://www.morningstar.co.uk/uk/nsm .
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
Nick Giles, Company Secretary + 44 (0)1530 257 211
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