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Brickability Group (BRCK)

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Friday 09 October, 2020

Brickability Group

Result of adjourned AGM

RNS Number : 6920B
Brickability Group PLC
09 October 2020
 

9 October 2020

 

 

Brickability Group plc

(the " Company ")

 

Result of adjourned AGM

 

At the Company's adjourned Annual General Meeting held earlier today, Resolutions 1, 2 and 11 were passed. 

 

The Proxy Voting Results are included below .

 

Resolution

Votes For

% *

Votes Against

% *

Votes  Withheld

Total

 

 

1 Financial Statements and Report

166,316,803

100

0

0

1,900,493

168,217,296

 

 

2 Directors' Remuneration Report

166,309,924

99.99

6,879

0.01

1,900,493

168,217,296

 

 

11 Declaration of Dividend

166,316,803

100

0

0

1,900,493

168,217,296

 

 








 

 

* (excludes votes withheld)







 

 

Enquiries:

 

Brickability Group PLC


John Richards, Chairman

Alan Simpson, Chief Executive officer


Stuart Overend, Chief Financial Officer

c/o Montfort Communications


Cenkos Securities (Nomad and Broker)

Max Hartley, Max Gould (Corporate Finance)

0207 397 8900

Julian Morse, Alex Pollen (Sales)


Montfort Communications (Financial PR)

0203 770 7916

James Olley

Woolf Thomson Jones


 

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