Ibstock Regulatory News (IBST)

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

1

To receive the Annual Report and accounts for the year ended 31 December 2016.

318,010,648

99.94%

200,650

0.06%

318,211,298

99,481

2

To approve the Directors' Remuneration Report for the year ended 31 December 2016.

316,378,720

99.39%

1,929,259

0.61%

318,307,979

2,800

3

To declare a final dividend of 5.3 pence per ordinary share for the year ended 31 December 2016.

318,309,179

100.00%

400

0.00%

318,309,579

800

4

To re-elect Jamie Pike as a Director.

315,861,383

99.23%

2,445,346

0.77%

318,306,729

3,650

5

To re-elect Wayne Sheppard as a Director.

316,192,677

99.34%

2,115,652

0.66%

318,308,329

3,100

6

To re-elect Kevin Sims as a Director.

315,543,272

99.13%

2,762,657

0.87%

318,305,929

4,450

7

To re-elect Matthias Boyer Chammard as a Director.

Withdrawn

8

To re-elect Jonathan Nicholls as a Director.

318,140,588

99.97%

84,691

0.03%

318,225,279

84,700

9

To re-elect Michel Plantevin as a Director.

Withdrawn

10

To elect Tracey Graham as a Director.

318,222,438

99.97%

83,641

0.03%

318,306,079

4,300

11

To elect Lynn Minella as a Director.

318,218,492

99.97%

87,437

0.03%

318,305,929

4,450

12

To elect Justin Read as a Director.

318,277,385

99.99%

28,144

0.01%

318,305,529

4,850

13

To appoint Deloitte LLP as the Company's auditor.

318,264,670

99.99%

42,459

0.01%

318,307,129

3,650

14

To authorise the Audit Committee to determine the remuneration of the auditor.

318,053,686

99.92%

252,047

0.08%

318,305,733

5,046

15

To authorise the Company to make political donations.

317,702,291

99.81%

601,350

0.19%

318,303,641

7,538

16

To authorise the Directors to allot shares.

314,647,409

98.85%

3,660,870

1.15%

318,308,279

2,900

17

To disapply pre-emption rights.**

317,734,529

99.82%

571,150

0.18%

318,305,679

5,500

18

Additional authority to disapply pre-emption rights (acquisitions/capital investments)**

314,473,565

98.97%

3,282,664

1.03%

317,756,229

554,950

19

That a general meeting (other than an Annual General Meeting) may be called on not less than 14 clear days' notice.**

306,121,397

96.17%

12,188,082

3.83%

318,309,479

2,100

For further information contact:

Ibstock plc

Robert Douglas, Company Secretary

+ 44 (0)1530 257 211

Citigate Dewe Rogerson

+ 44 (0)20 7638 9571

Simon Rigby

Kevin Smith

Nick Hayns