Last checked at 19 Apr 2013 15:45
19 April 2013
Breedon Aggregates Limited
("Breedon Aggregates" or the "Company")
Result of AGM
The Annual General Meeting of Breedon Aggregates Limited was held on Friday 19 April 2013 at the Victor Hugo Suite, St. Pierre Park Hotel, Rohais, St. Peter Port, Guernsey 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, 2012 |
507,992,464 |
100.00 |
1,200 |
507,993,664 |
0 |
2. To re-appoint the Auditor | 507,991,664 | 100.00 | 2,000 | 507,993,664 | 0 |
3. To authorise the Directors to determine the fee payable to the Auditor |
505,797,181 |
99.57 |
2,196,483 |
507,993,664 |
0 |
4. To re-appoint D J Williams as a director | 507,991,664 | 100.00 | 0 | 507,991,664 | 2,000 |
5. To re-appoint S A Farnon as a director | 507,989,164 | 100.00 | 2,500 | 507,991,664 | 2,000 |
6. To authorise the Directors to allot shares | 507,982,464 | 100.00 | 0 | 507,982,464 | 11,200 |
SPECIAL RESOLUTIONS | |||||
7. To authorise the Directors to allot shares without applying pre-emption rights |
505,226,119 |
99.46 |
2,756,345 |
507,982,464 |
11,200 |
8. To authorise the Company to purchase its own shares | 507,956,026 | 99.99 | 37,638 | 507,993,664 | 0 |
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 650,270,914.
- ends -
For further information:
Breedon Aggregates Limited
Simon Vivian, Group Chief Executive
Ian Peters, Group Finance Director
01332 694010
Stephen Jacobs, Head of Communications
07831 764592
Cenkos Securities plc
Max Hartley/Nicholas Wells
020 7397 8900
More about Breedon Aggregates
Breedon Aggregates Limited is the largest independent aggregates business in the UK. Following completion of the recent acquisitions from Aggregate Industries and Marshalls, the group will operate 37 quarries, 22 asphalt plants, 48 concrete (including mortar) plants and two concrete block plants in England, Scotland and Wales and will employ approximately 1,000 people. The group will have approximately 400 million tonnes of mineral reserves and resources in the UK. Breedon Aggregates' strategy is to continue growing through consolidation of the UK heavyside building materials sector.
www.breedonaggregates.com