Breedon Regulatory News (BREE)

Ordinary Resolutions

1

To adopt the Financial Statements and the reports of the Directors and of the Auditor for the year ended

31 December 2019

1,334,373,620

99.20

10,760,263

1,345,133,883

52,211,781

2

To reappoint the Auditor

1,386,498,028

99.22

10,839,526

1,397,337,554

8,110

3

To authorise the Directors to determine the fee payable to the Auditor

1,397,311,359

100.00

20,083

1,397,331,442

14,222

4

To reappoint Carol Hui as a director

1,386,574,141

100.00

3,000

1,386,577,141

10,768,523

5

To reappoint Moni Mannings as a director

1,397,304,102

100.00

21,802

1,397,325,904

19,760

6

To reappoint Clive Watson as a director

1,397,323,154

100.00

3,000

1,397,326,154

19,510

7

To reappoint Amit Bhatia as a director

1,382,930,288

98.97

14,407,366

1,397,337,654

8,010

8

To reappoint Pat Ward as a director

1,397,334,404

100.00

3,000

1,397,337,404

8,260

9

To reappoint Rob Wood as a director

1,397,332,345

100.00

5,309

1,397,337,654

8,010

10

To authorise the Directors to allot shares

1,397,193,946

99.99

120,653

1,397,314,599

31,065

Special Resolutions

11

To disapply pre-emption rights in relation to the allotment of shares

1,397,149,736

99.99

155,975

1,397,305,711

39,953

12

To authorise the Directors to allot shares issued for an acquisition without applying pre-emption rights

1,386,483,926

99.23

10,815,673

1,397,299,599

46,065

13

To authorise the Company to purchase its own shares

1,311,430,196

99.18

10,848,353

1,322,278,549

75,067,115