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 December2022

193,760,860

99.99%

3,093

0.01%

193,763,953

1,416,118

2

To approve the Directors' Remuneration Report for the year ended31 December 2022

189,619,722

97.16%

5,546,821

2.84%

195,166,543

13,528

3

To declare a final dividend of 5.5p per ordinary share

195,159,417

99.99%

16,147

0.01%

195,175,564

4,507

4

To re-elect Jonathan Nicholls as a Director

183,161,904

93.86%

11,990,365

6.14%

195,152,269

27,802

5

To re-elect Peju Adebajo as a Director

193,842,152

99.33%

1,305,532

0.67%

195,147,684

32,387

6

To elect Nicola Bruce as a Director

194,932,710

99.88%

226,415

0.12%

195,159,125

20,946

7

To re-elect Louis Eperjesi as a Director

193,842,407

99.33%

1,304,662

0.67%

195,147,069

33,002

8

To re-elect Claire Hawkings as a Director

193,854,874

99.33%

1,303,251

0.67%

195,158,125

21,946

9

To re-elect Joe Hudson as a Director

195,002,188

99.92%

150,081

0.08%

195,152,269

27,802

10

To re-elect Chris McLeish as a Director

194,618,798

99.73%

533,471

0.27%

195,152,269

27,802

11

To re-elect Justin Read as a Director

193,844,280

99.33%

1,302,789

0.67%

195,147,069

33,002

12

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

194,199,905

99.98%

35,905

0.02%

194,235,810

944,261

13

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

195,147,797

99.99%

20,042

0.01%

195,167,839

12,232

14

To establish the Ibstock Long-Term Incentive Plan

192,492,034

98.63%

2,674,312

1.37%

195,166,346

13,725

15

To authorise the Company to make political donations

194,440,664

99.63%

728,612

0.37%

195,169,276

10,795

16

To authorise the Directors to allot shares

192,523,164

98.64%

2,646,028

1.36%

195,169,192

10,879

Special Business

17

General authority to disapply pre-emption rights**

195,132,284

99.98%

40,239

0.02%

195,172,523

7,548

18

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

193,765,611

99.28%

1,407,290

0.72%

195,172,901

7,170

19

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

193,981,952

99.51%

957,163

0.49%

194,939,115

240,956

20

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

193,309,006

99.04%

1,866,558

0.96%

195,175,564

4,507

Becky Parker, Company Secretary

01530 261 999