Last checked at 7 Sep 2021 12:42
Brickability Group PLC
LEI: 213800SK28MWXB3K3P26
7 September 2021
Brickability Group PLC
(the "Company")
Results of AGM
At the Annual General Meeting ("AGM") of the Company held on Tuesday 7 September 2021 all resolutions contained in the AGM notice were duly passed.
The following proxy votes were received in relation to each resolution:
Resolution | For | Against | %age of issued share capital voted | Votes withheld | ||
Number | % | Number | % | |||
1: To receive the annual report and accounts for the year ended 31 March 2021. | 222,561,418 | 100.00 | 2,000 | 0.00 | 74.63 | 32,395 |
2: To approve the directors remuneration report. | 210,093,570 | 94.38 | 12,501,493 | 5.62 | 74.63 | 750 |
3: To approve the declaration of a final dividend. | 222,595,063 | 100.00 | 0 | 0.00 | 74.63
| 750 |
4: To re-elect Alan Simpson as a director. | 222,545,386
| 99.98
| 49,677
| 0.02
| 74.63
| 750
|
5: To re-elect John Richards as a director. | 157,109,687
| 90.00
| 17,452,486
| 10.00 | 74.63
| 48,033,640
|
6: To re-elect Clive Norman as a director. | 222,493,876
| 99.95
| 101,187
| 0.05
| 74.63
| 750
|
7: To re-elect David Simpson as a director. | 222,545,386
| 99.98 | 49,677
| 0.02
| 74.63
| 750
|
8: To re-elect Giles Beale as a director. | 222,545,386
| 99.98
| 49,677
| 0.02 | 74.63
| 750
|
9: To elect Michael Gant as a director. | 222,493,876
| 99.95
| 101,187
| 0.05
| 74.63
| 750
|
10: To re-appoint BDO LLP as auditors. | 212,595,063
| 100.00 | 0
| 0.00 | 71.28
| 750 |
11: To authorise the directors to determine the remuneration of the auditor. | 222,595,063
| 100.00 | 0 | 0.00 | 74.63
| 750
|
12:To authorise the directors to allot shares. | 222,545,386
| 99.98
| 49,677
| 0.02
| 74.63
| 750
|
13: To authorise the Directors to disapply statutory pre-emption rights in respect of 5% of the Company's issued share capital. | 222,588,063
| 100.00 | 7,000 | 0.00 | 74.63 | 750 |
14: To authorise the Directors to disapply statutory pre-emption rights in respect of an additional 5% of the Company's issued share capital. | 222,595,063
| 100.00 | 0 | 0.00 | 74.63 | 750 |
15: To authorise the Company to buy back shares. | 213,510,292
| 100.00
| 5,000
| 0.00 | 74.63
| 9,080,521
|
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 6 September 2021 was 298,254,548 Ordinary shares of £0.01 each with no shares held in treasury.
Enquiries:
Brickability Group plc John Richards, Chairman Alan Simpson, CEO Mike Gant, CFO
| via Montfort Communications |
Cenkos Securities plc (Nominated adviser and broker) Ben Jeynes, Max Gould (Corporate Finance) Julian Morse, Alex Pollen (Sales)
| +44 (0) 207 397 8900 |
Montfort Communications (Financial PR) James Olley Miles McKechnie | +44 (0) 203 770 7909 brickability@montfort.london |