Information  X 
Enter a valid email address

Ibstock PLC (IBST)

  Print      Mail a friend

Thursday 23 May, 2019

Ibstock PLC

Annual General Meeting 2019 Results

RNS Number : 0193A
Ibstock PLC
23 May 2019
 

Ibstock plc

 

Annual General Meeting 2019 Results

 

The 2019 Annual General Meeting of Ibstock plc (the "Company") was held at the London offices of Ibstock plc, 54 Hatton Garden, London, EC1N 8HN on Thursday, 23 May 2019 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 409,096,181 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 cast (excluding Withheld)

Votes Withheld*



No of shares

% of shares voted

No of shares

% of shares voted


No of shares

1

To receive the Annual Report and Accounts for the year ended    

31 December 2018.

327,265,029

99.99%

22,780

0.01%

327,287,809

941,089

2

To approve the Directors' Remuneration Report for the year ended

31 December 2018.

323,493,965

99.22%

2,531,617

0.78%

326,025,582

2,203,316

3

To approve the Directors' Remuneration Policy.

325,074,186

99.71%

947,646

0.29%

326,021,832

2,207,066

4

To declare a final dividend of 6.5 pence per ordinary share

for the year ended       31 December 2018.

328,226,605

100.00%

1,894

0.00%

328,228,499

400

5

To re-elect Jonathan Nicholls as a Director.

324,197,962

99.12%

2,886,153

0.88%

327,084,115

1,144,783

6

To elect Louis Eperjesi as a Director.

327,152,333

99.67%

1,073,225

0.33%

328,225,558

3,341

7

To re-elect Tracey Graham as a Director.

326,784,597

99.56%

1,443,961

0.44%

328,228,558

341

8

To elect Claire Hawkings as a Director.

327,154,483

99.67%

1,074,075

0.33%

328,228,558

341

9

To re-elect Joe Hudson as a Director.

326,994,068

99.62%

1,231,090

0.38%

328,225,158

3,741

10

To re-elect Justin Read as a Director.

326,780,153

99.56%

1,445,005

0.44%

328,225,158

3,741

11

To re-elect Kevin Sims as a Director.

326,471,281

99.47%

1,753,093

0.53%

328,224,374

4,525

12

To re-appoint Deloitte LLP as the Company's auditor.

328,219,877

100.00%

1,754

0.00%

328,221,631

7,268

13

To authorise the Audit Committee to determine the remuneration of the auditor.

328,218,745

100.00%

8,254

0.00%

328,226,999

1,900

14

To authorise the Company to make political donations.

321,463,946

97.94%

6,751,242

2.06%

328,215,188

13,711

15

To authorise the Directors to allot shares.

326,027,588

99.33%

2,200,911

0.67%

328,228,499

400

      Special Business

16

General authority to disapply pre-emption rights.**

328,181,098

99.99%

42,033

0.01%

328,223,131

5,768

17

Additional authority to disapply pre-emption rights (acquisitions/capital investments)**

325,445,731

99.15%

2,777,399

0.85%

328,223,130

5,768

18

To authorise the Company to make market purchases of its own shares.**

325,777,251

99.29%

2,344,535

0.71%

328,121,786

107,112

19

That a general meeting (other than an Annual General Meeting) may be called on not less than 14 clear days' notice.**

320,555,890

97.66%

7,672,609

2.34%

328,228,499

400

 

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


Robert Douglas, Company Secretary

+ 44 (0)1530 257 211



Citigate Dewe Rogerson

+ 44 (0)20 7638 9571

Kevin Smith


Nick Hayns


 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
RAGBBGDUGDDBGCX

a d v e r t i s e m e n t