Last checked at 23 May 2011 15:37
Breedon Aggregates Limited (the "Company")
Results of 2011 Annual General Meeting
The Annual General Meeting of Breedon Aggregates Limited was held on Monday 23 May 2011 at Elizabeth House, 9 Castle Street, St Helier, Jersey at 2.00pm.
All resolutions proposed at the meeting were passed on a show of hands. The number of votes which were lodged by proxy for and against each of the resolutions put before the Meeting and the number of votes withheld were as follows:
Votes for | % of shares voted | Votes against | Votes total
| Votes withheld | |
ORDINARY RESOLUTIONS | |||||
1. To adopt the Financial Statements and the reports of the Directors and of the Auditor for the year ended December 31, 2010
| 454,194,699
| 99.99
| 500
| 454,195,199
| 500
|
2. To re-appoint the Auditor
| 454,194,699
| 99.99
| 500
| 454,195,199
| 500
|
3. To authorise the Directors to determine the fee payable to the Auditor
| 454,192,061
| 99.99 | 3,138
| 454,195,199
| 500
|
4. To re-appoint IAD Peters as a director
| 454,194,699
| 99.99
| 500
| 454,195,199
| 500
|
5. To re-appoint S Farnon as a director | 454,194,699
| 99.99
| 500
| 454,195,199
| 500
|
6. To re-appoint PWG Tom CBE as a director
| 454,195,199
| 99.99 | 500
| 454,195,699
| 0
|
SPECIAL RESOLUTIONS | |||||
7. To approve the Performance Share Plan
| 442,522,532
| 97.43
| 11,672,667
| 454,195,199
| 500
|
8. To authorise the Company to purchase its own shares
| 441,666,561
| 97.24
| 12,518,638
| 454,185,199
| 10,500
|
Notes:
1 "Votes for" include those giving the Chairman discretion, and the percentages are rounded to two decimal places.
2 "Votes withheld" are not votes in law, and are not included in the votes "for" or "against" a resolution.
3 The total number of ordinary shares eligible to vote was 554,003,167.