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 2021.

318,140,325

99.99%

1,708

0.01%

318,142,033

1,300,079

2

To approve the Directors' Remuneration Report for the year ended

31 December 2021.

297,214,775

93.59%

20,366,650

6.41%

317,581,425

1,860,687

3

To approve the Directors' Remuneration Policy.

317,532,159

99.42%

1,851,842

0.58%

319,384,001

58,111

4

To declare a final dividend of 5.0p per ordinary share.

319,434,379

99.99%

2,708

0.01%

319,437,087

5,025

5

To re-elect Jonathan Nicholls as a Director.

314,607,050

98.50%

4,796,804

1.50%

319,403,854

38,258

6

To elect Peju Adebajo as a Director.

319,274,152

99.96%

133,352

0.04%

319,407,504

34,608

7

To re-elect Louis Eperjesi as a Director.

316,612,197

99.13%

2,791,992

0.87%

319,404,189

37,923

8

To re-elect Tracey Graham as a Director.

316,610,631

99.12%

2,809,642

0.88%

319,420,273

21,839

9

To re-elect Claire Hawkings as a Director.

315,546,892

99.12%

2,794,854

0.88%

318,341,746

1,100,366

10

To re-elect Joe Hudson as a Director.

319,274,715

99.96%

133,248

0.04%

319,407,963

34,149

11

To re-elect Chris McLeish as a Director.

318,654,338

99.76%

756,766

0.24%

319,411,104

31,008

12

To re-elect Justin Read as a Director.

316,589,784

99.12%

2,811,120

0.88%

319,400,904

41,208

13

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

319,379,255

99.99%

37,652

0.01%

319,416,907

25,205

14

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

319,380,370

99.99%

31,903

0.01%

319,412,273

29,839

15

To authorise the Company to make political donations.

318,210,915

99.62%

1,218,008

0.38%

319,428,923

13,189

16

To authorise the Directors to allot shares.

311,842,957

97.63%

7,578,468

2.37%

319,421,425

20,687

Special Business

17

General authority to disapply pre-emption rights.**

319,374,245

99.98%

51,565

0.02%

319,425,810

16,302

18

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

315,528,299

98.79%

3,858,311

1.21%

319,386,610

55,502

19

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

318,991,550

99.95%

169,991

0.05%

319,161,541

280,571

20

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

311,875,273

97.64%

7,551,650

2.36%

319,426,923

15,189

Ibstock plc

Nick Giles, Company Secretary

+ 44 (0)1530 257 211