Result of AGM

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		[phone]
Montfort Communications (Financial PR) James Olley Alex Everett	[phone]               [e-mail]

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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