Last checked at 9 Sep 2019 11:49
9 September 2019
Breedon Group plc
("Breedon Group" or the "Company")
Result of EGM
At an Extraordinary General Meeting of Breedon Group plc held on Monday 9 September 2019 at the offices of Travers Smith LLP, 10 Snow Hill, London EC1A 2AL at 11.30pm, the following resolution was passed, as a special resolution, on a show of hands:
"THAT the Articles of Association of the Company be amended in accordance with the proposed amendments set out in the Appendix to the Circular to Shareholders dated 20 August 2019."
The number of votes which were lodged by proxy for and against the resolution, and the number of votes withheld, were as follows:
SPECIAL RESOLUTION | Votes for | % of shares voted | Votes against | Votes total | Votes withheld |
1. To approve the amendment of the Company's Articles of Association | 1,341,197,702 | 99.98 | 10,234 | 1,341,209,136 | 1,200 |
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 1,682,747182.
Enquiries:
Breedon Group plc www.breedongroup.com
Pat Ward, Group Chief Executive 01332 694010
Rob Wood, Group Finance Director
Stephen Jacobs, Head of Communications 07831 764592
Cenkos Securities plc (NOMAD and Joint Broker)
Max Hartley 020 7397 8900
Numis Securities (Joint Broker)
Heraclis Economides
Ben Stoop 020 7260 1000
Teneo 020 7260 2700
Matt Denham / Rachel Miller