Forterra Regulatory News (FORT)

Resolution

Votes for

Votes Against

Total Votes Cast (excluding withheld)

Votes Withheld*

No of Shares

% of shares voted

No of Shares

% of shares voted

No of shares

Resolution 1

To receive and adopt the Annual Report and Accounts to 31 December 2023

173,953,231

100%

419

0%

173,953,650

102,952

Resolution 2

To re-appoint Ernst & Young LLP as Auditor.

173,044,062

99%

1,009,756

1%

174,053,818

2,784

Resolution 3

To authorise the remuneration of the Auditor

174,050,525

100%

2,842

0%

174,053,367

3,235

Resolution 4

To declare the final dividend of 3.7 pence per Ordinary Share for the year ended 31 December 2023

174,056,602

100%

0

0%

174,056,602

0

Resolution 5

To re-elect Justin Atkinson as a Director

172,572,883

99%

1,480,515

1%

174,053,398

3,204

Resolution 6

To re-elect Neil Ash as a

Director

174,043,706

100%

10,071

0%

174,053,777

2,825

Resolution 7

To re-elect Ben Guyatt as a Director

173,886,155

100%

167,178

0%

174,053,333

3,269

Resolution 8

To re-elect Katherine Innes Ker as a Director

172,202,460

99%

1,852,272

1%

174,054,732

1,870

Resolution 9

To re-elect Divya Seshamani as a Director

172,995,171

99%

1,058,162

1%

174,053,333

3,269

Resolution 10

To re-elect Martin Sutherland as a Director

172,997,858

99%

1,055,475

1%

174,053,333

3,269

Resolution 11

To re-elect Vince Niblett as a Director

172,994,122

99%

1,059,211

1%

174,053,333

3,269

Resolution 12

To re-elect Gina Jardine as a

Director

173,000,049

99%

1,054,684

1%

174,054,733

1,869

Resolution 13

To approve the Report of the Remuneration Committee (excluding the Remuneration Policy set out on pages [134-144] of the Annual Report)

162,523,516

95%

8,514,890

5%

171,038,406

3,018,196

Resolution 14

To authorise the Company to make political donations

170,960,571

98%

3,088,262

2%

174,048,833

7,769

Resolution 15

To authorise the Directors to allot share capital

168,372,594

97%

5,682,623

3%

174,055,217

1,385

Resolution 16 **

To disapply statutory exemption rights

168,053,701

97%

5,981,415

3%

174,035,116

21,486

Resolution 17 **

To disapply statutory exemption rights

167,374,923

96%

6,666,410

4%

174,041,333

15,269

Resolution 18 **

To authorise the Company to purchase its own shares

173,018,083

99%

1,008,028

1%

174,026,111

30,491

Resolution 19 **

To authorise the Company to hold general meetings (other than an Annual General meeting) with 14 clear days' notice

172,489,757

99%

1,565,674

1%

174,055,431

1,171

For further information contact:

Forterra plc

+44 (0)1604 707600

Frances Tock, Company Secretary

FTI Consulting:

+44 (0)20 3727 1340

Richard Mountain

Nick Hasell