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 2018

1,417,418,196

99.73

3,791,306

1,421,209,502

14,419

2

To reappoint the Auditor

1,417,364,300

99.73

3,841,471

1,421,205,771

18,150

3

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

1,421,191,563

100

28,708

1,421,220,271

3,650

4

To reappoint Peter Cornell as a director

1,417,360,982

100

33,223

1,417,394,205

3,829,716

5

To reappoint Amit Bhatia as a director

1,340,122,611

94.29

81,093,943

1,421,216,554

7,367

6

To reappoint Susie Farnon as a director

1,365,399,207

96.07

55,817,347

1,421,216,554

7,367

7

To reappoint Peter Tom as a director

1,383,014,588

97.31

38,201,966

1,421,216,554

7,367

8

To reappoint Pat Ward as a director

1,421,192,581

100

23,973

1,421,216,554

7,367

9

To reappoint David Williams as a director

1,161,604,389

90.89

116,473,317

1,278,077,706

143,146,215

10

To reappoint Rob Wood as a director

1,421,187,331

100

29,223

1,421,216,554

7,367

11

To authorise the Directors to allot shares

1,410,826,289

99.27

10,383,824

1,421,210,113

13,808

Special Resolutions

12

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

1,410,664,853

99.26

10,545,260

1,421,210,113

13,808

13

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

1,395,238,591

98.17

25,983,831

1,421,222,422

1,499

14

To authorise the Company to purchase its own shares

1,353,689,821

99.72

3,849,193

1,357,539,014

63,684,907