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 2018.

327,265,029

99.99%

22,780

0.01%

327,287,809

941,089

2

To approve the Directors' Remuneration Report for the year ended

31 December 2018.

323,493,965

99.22%

2,531,617

0.78%

326,025,582

2,203,316

3

To approve the Directors' Remuneration Policy.

325,074,186

99.71%

947,646

0.29%

326,021,832

2,207,066

4

To declare a final dividend of 6.5 pence per ordinary share

for the year ended 31 December 2018.

328,226,605

100.00%

1,894

0.00%

328,228,499

400

5

To re-elect Jonathan Nicholls as a Director.

324,197,962

99.12%

2,886,153

0.88%

327,084,115

1,144,783

6

To elect Louis Eperjesi as a Director.

327,152,333

99.67%

1,073,225

0.33%

328,225,558

3,341

7

To re-elect Tracey Graham as a Director.

326,784,597

99.56%

1,443,961

0.44%

328,228,558

341

8

To elect Claire Hawkings as a Director.

327,154,483

99.67%

1,074,075

0.33%

328,228,558

341

9

To re-elect Joe Hudson as a Director.

326,994,068

99.62%

1,231,090

0.38%

328,225,158

3,741

10

To re-elect Justin Read as a Director.

326,780,153

99.56%

1,445,005

0.44%

328,225,158

3,741

11

To re-elect Kevin Sims as a Director.

326,471,281

99.47%

1,753,093

0.53%

328,224,374

4,525

12

To re-appoint Deloitte LLP as the Company's auditor.

328,219,877

100.00%

1,754

0.00%

328,221,631

7,268

13

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

328,218,745

100.00%

8,254

0.00%

328,226,999

1,900

14

To authorise the Company to make political donations.

321,463,946

97.94%

6,751,242

2.06%

328,215,188

13,711

15

To authorise the Directors to allot shares.

326,027,588

99.33%

2,200,911

0.67%

328,228,499

400

Special Business

16

General authority to disapply pre-emption rights.**

328,181,098

99.99%

42,033

0.01%

328,223,131

5,768

17

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

325,445,731

99.15%

2,777,399

0.85%

328,223,130

5,768

18

To authorise the Company to make market purchases of its own shares.**

325,777,251

99.29%

2,344,535

0.71%

328,121,786

107,112

19

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

320,555,890

97.66%

7,672,609

2.34%

328,228,499

400

For further information contact:

Ibstock plc

Robert Douglas, Company Secretary

+ 44 (0)1530 257 211

Citigate Dewe Rogerson

+ 44 (0)20 7638 9571

Kevin Smith

Nick Hayns