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Pin to quick picksBrickability Group Regulatory News (BRCK)

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Result of AGM

29 Sep 2020 18:17

RNS Number : 5007A
Brickability Group PLC
29 September 2020
 

29 September 2020

 

 

Brickability Group plc

(the "Company")

 

Result of AGM

 

At the Company's Annual General Meeting held earlier today, all of the resolutions proposed in the Notice of the Annual General Meeting, other than Resolutions 1, 2 and 11 were passed. Voting on resolutions 1, 2 and 11 was deferred and the Annual General Meeting was adjourned. The adjourned meeting will be held on 9 October 2020 at 11am at Queensgate House, Cookham Road, Bracknell, Berkshire RG12 1RB for the purpose of considering Resolutions 1, 2 and 11 only. These resolutions have been deferred to allow shareholders time to consider the Annual Financial Statements which were posted to shareholders after the notice of the AGM, all as previously notified to shareholders.

 

The Proxy Voting Results are included below.

 

Resolution

Votes For

% **

Votes Against

% **

Votes Withheld

Total

 

 

1 Financial Statements and Report*

 

 

2 Directors' Remuneration Report*

 

 

3 Re-appointment of Alan J Simpson

176,332,553

100

0

0

1,164,572

177,497,125

 

 

4 Re-appointment of Stuart J Overend

176,309,499

99.99

23,054

0.01

1,164,572

177,497,125

 

 

5 Re-appointment of John Richards

143,460,264

99.97

41,295

0.03

33,995,566

177,497,125

 

 

6 Re-appointment of Clive S Norman

176,314,312

99.99

18,241

0.01

1,164,572

177,497,125

 

 

7 Re-appointment of David Simpson

176,314,312

100

0

0

1,182,813

177,497,125

 

 

8 Re-appointment of Giles W K Beale

176,332,553

100

0

0

1,164,572

177,497,125

 

 

9 Re-appointment of the Auditor

176,314,312

99.99

18,241

0.01

1,164,572

177,497,125

 

 

10 Remuneration of the Auditor

174,724,780

99.09

1,607,773

0.91

1,164,572

177,497,125

 

 

11 Declaration of Dividend*

 

 

12 Authority to allot shares

176,329,553

99.99

3,000

0.01

1,164,572

177,497,125

 

 

13 Disapplication of pre-emption rights

174,258,280

98.83

2,069,273

1.17

1,169,572

177,497,125

 

 

14 Disapplication of pre-emption rights for acquisitions

175,866,053

99.74

466,500

0.26

1,164,572

177,497,125

 

 

15 Authority to purchase own shares on market

174,133,432

99.99

3,000

0.01

3,360,693

177,497,125

 

 

16 Ratification of interim dividend

118,035,165

100

0

0

59,461,960

177,497,125

 

 

 

*Adjourned

** (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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END
 
 
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