Result of AGM

Source: RNS
RNS Number : 8166D
Brickability Group PLC
11 September 2024
 

Brickability Group PLC

LEI: 213800SK28MWXB3K3P26

 

 

11 September 2024

Brickability Group PLC

("Brickability" the "Company" or the "Group")

Brickability Group PLC confirms that all the resolutions put to the Annual General Meeting ("AGM") held on Wednesday 11 September 2024 were duly passed.  All resolutions were decided on a poll.  Resolutions 1 to 13 were passed as ordinary resolutions and resolutions 14 to 16 were passed as special resolutions. The voting results are set out below.

 

Resolution

For

Against

% of issued share capital voted

Votes withheld

Number

%

Number

%

%

Number

1: To receive the annual report and accounts for the year ended 31 March 2024.

210,338,906

100.00

6,000

0.00

65.62

31,645

2: To approve the directors remuneration report.

210,350,172

99.99

26,379

0.01

65.63

0

3: To approve the declaration of a final dividend.

210,376,051

100.00

500

0.00

65.63

0

4: To re-elect John Richards as a director.

210,289,273

99.96

87,066

0.04

65.63

212

5: To re-elect Mike Gant as a director.

210,289,273

99.96

87,066

0.04

65.63

212

6: To re-elect Clive Norman as a director.

210,287,473

99.96

88,866

0.04

65.63

212

7: To re-elect David Simpson as a director.

210,367,878

100.00

8,461

0.00

65.63

212

8: To re-elect Susan McErlain as a director.

210,367,678

100.00

8,661

0.00

65.63

212

9: To re-elect Sharon Daly as a director.

210,367,678

100.00

8,661

0.00

65.63

212

10: To elect Frank Hanna as a director

210,285,034

99.96

91,305

0.04

65.63

212

11: To re-appoint BDO LLP as auditors.

210,370,551

100.00

6,000

0.00

65.63

0

12: To authorise the audit committee to determine the remuneration of the auditor.

210,354,012

100.00

8,461

0.00

65.62

14,078

13: To authorise the directors to allot shares.

210,347,282

99.99

29,269

0.01

65.63

0

14: To authorise the Directors to disapply statutory pre-emption rights in respect of 10% of the Company's issued share capital.

209,328,984

99.93

150,125

0.07

65.35

897,442

15: To authorise the Directors to disapply pre-emption rights for purposes of acquisitions or capital investments over an additional 10% of the Company's issued share capital.

210,225,503

99.93

151,048

0.07

65.63

0

16: To authorise the Company to buy back shares.

160,413,980

100.00

8,000

0.00

50.04

49,954,571

 

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 issued share capital ("ISC") at 6:00 p.m. on 9 September 2024 was 320,558,279 Ordinary shares of £0.01 each with no shares held in treasury.

 

Enquiries:

Brickability Group PLC

John Richards, Chairman

Frank Hanna, CEO

Mike Gant, CFO

 

via Montfort Communications

Peel Hunt LLP

(Nominated Adviser & Broker)

Ed Allsopp

Tom Graham

 

+44 (0)20 7418 8900

 



Montfort Communications (Financial PR)

James Olley

Alex Everett

                             +44 (0) 20 3514 0897

              brickability@montfort.london

 

About Brickability

Brickability Group PLC is a leading distributor and provider of specialist products and services to the UK construction industry. The business comprises four divisions: Bricks and Building Materials, Importing, Distribution and Contracting. With an agile, de-centralised, capital-light business model, supported by a strong balance sheet, Brickability leverages the skills of its people company-wide to effectively service the complex and evolving needs of the construction industry.

 

Founded in 1985, the Group has grown organically through product diversification and geographic expansion, as well as through the acquisition of specialist businesses that support its long-term strategy for growth. Today, the Group encompasses a diverse portfolio of market-leading brands and a dedicated team of over 800 skilled professionals, led by a management team with deep-rooted knowledge and experience in the UK and European construction industries.

 

The Group is committed to building better communities throughout the supply chain and supporting the delivery of sustainable developments that enhance the built environment for future generations, while delivering continuous value for shareholders.

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