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 December2023

298,153,400

100.00%

9,473

0.00%

298,162,873

1,615,687

2

To approve the Directors' Remuneration Report for the year ended31 December 2023

288,947,606

97.47%

7,491,127

2.53%

296,438,733

3,339,827

3

To declare a final dividend of 3.6p per ordinary share

299,719,765

99.98%

57,255

0.02%

299,777,020

1,540

4

To re-elect Jonathan Nicholls as a Director

277,114,506

92.45%

22,633,901

7.55%

299,748,407

30,153

5

To re-elect Peju Adebajo as a Director

297,687,239

99.31%

2,055,969

0.69%

299,743,208

35,352

6

To re-elect Nicola Bruce as a Director

297,689,475

99.31%

2,060,008

0.69%

299,749,483

29,077

7

To re-elect Louis Eperjesi as a Director

297,650,990

99.30%

2,092,218

0.70%

299,743,208

35,352

8

To re-elect Claire Hawkings as a Director

297,688,225

99.31%

2,056,058

0.69%

299,744,283

34,277

9

To re-elect Joe Hudson as a Director

299,719,394

99.99%

29,490

0.01%

299,748,884

29,676

10

To re-elect Chris McLeish as a Director

299,689,117

99.98%

59,292

0.02%

299,748,409

30,151

11

To re-elect Justin Read as a Director

297,685,198

99.31%

2,063,685

0.69%

299,748,883

29,677

12

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

298,875,447

99.98%

55,270

0.02%

298,930,717

947,955

13

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

299,724,353

99.99%

31,598

0.01%

299,755,951

22,609

14

To authorise the Company to make political donations

296,287,700

98.84%

3,483,116

1.16%

299,770,816

7,744

15

To authorise the Directors to allot shares

294,660,305

98.29%

5,114,400

1.71%

299,774,705

3,855

Special Business

16

General authority to disapply pre-emption rights**

296,191,164

98.81%

3,571,048

1.19%

299,762,212

16,348

17

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

295,271,995

98.50%

4,503,025

1.50%

299,775,020

3,540

18

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

298,751,466

99.68%

963,811

0.32%

299,715,277

63,283

19

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

296,959,811

99.06%

2,815,206

0.94%

299,775,017

3,543

Becky Parker, Company Secretary

01530 261 999