Last checked at 29 Sep 2020 18:17
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 |
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| 1 Financial Statements and Report* |
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| 2 Directors' Remuneration Report* |
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| 3 Re-appointment of Alan J Simpson | 176,332,553 | 100 | 0 | 0 | 1,164,572 | 177,497,125 |
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| 4 Re-appointment of Stuart J Overend | 176,309,499 | 99.99 | 23,054 | 0.01 | 1,164,572 | 177,497,125 |
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| 5 Re-appointment of John Richards | 143,460,264 | 99.97 | 41,295 | 0.03 | 33,995,566 | 177,497,125 |
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| 6 Re-appointment of Clive S Norman | 176,314,312 | 99.99 | 18,241 | 0.01 | 1,164,572 | 177,497,125 |
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| 7 Re-appointment of David Simpson | 176,314,312 | 100 | 0 | 0 | 1,182,813 | 177,497,125 |
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| 8 Re-appointment of Giles W K Beale | 176,332,553 | 100 | 0 | 0 | 1,164,572 | 177,497,125 |
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| 9 Re-appointment of the Auditor | 176,314,312 | 99.99 | 18,241 | 0.01 | 1,164,572 | 177,497,125 |
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| 10 Remuneration of the Auditor | 174,724,780 | 99.09 | 1,607,773 | 0.91 | 1,164,572 | 177,497,125 |
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| 11 Declaration of Dividend* |
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| 12 Authority to allot shares | 176,329,553 | 99.99 | 3,000 | 0.01 | 1,164,572 | 177,497,125 |
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| 13 Disapplication of pre-emption rights | 174,258,280 | 98.83 | 2,069,273 | 1.17 | 1,169,572 | 177,497,125 |
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| 14 Disapplication of pre-emption rights for acquisitions | 175,866,053 | 99.74 | 466,500 | 0.26 | 1,164,572 | 177,497,125 |
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| 15 Authority to purchase own shares on market | 174,133,432 | 99.99 | 3,000 | 0.01 | 3,360,693 | 177,497,125 |
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| 16 Ratification of interim dividend | 118,035,165 | 100 | 0 | 0 | 59,461,960 | 177,497,125 |
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| *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 |