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| Date | 7 Sept 2021 |
| Time | 12:42:08 |
| Category | AGMs and other meetings |
| ID | 0043L |
Brickability Group PLC
LEI: 213800SK28MWXB3K3P26
7 September 2021
Brickability Group PLC
(the "Company")
Results of AGM
At the Annual General Meeting ("AGM") of the Company held on Tuesday 7 September 2021 all resolutions contained in the AGM notice were duly passed.
The following proxy votes were received in relation to each resolution:
|
Resolution |
For |
Against |
%age of issued share capital voted |
Votes withheld |
||
|
Number |
% |
Number |
% |
|
|
|
|
1: To receive the annual report and accounts for the year ended 31 March 2021. |
222,561,418 |
100.00 |
2,000 |
0.00 |
74.63 |
32,395 |
|
2: To approve the directors remuneration report. |
210,093,570 |
94.38 |
12,501,493 |
5.62 |
74.63 |
750 |
|
3: To approve the declaration of a final dividend. |
222,595,063 |
100.00 |
0 |
0.00 |
74.63
|
750 |
|
4: To re-elect Alan Simpson as a director. |
222,545,386
|
99.98
|
49,677
|
0.02
|
74.63
|
750
|
|
5: To re-elect John Richards as a director. |
157,109,687
|
90.00
|
17,452,486
|
10.00 |
74.63
|
48,033,640
|
|
6: To re-elect Clive Norman as a director. |
222,493,876
|
99.95
|
101,187
|
0.05
|
74.63
|
750
|
|
7: To re-elect David Simpson as a director. |
222,545,386
|
99.98 |
49,677
|
0.02
|
74.63
|
750
|
|
8: To re-elect Giles Beale as a director. |
222,545,386
|
99.98
|
49,677
|
0.02 |
74.63
|
750
|
|
9: To elect Michael Gant as a director. |
222,493,876
|
99.95
|
101,187
|
0.05
|
74.63
|
750
|
|
10: To re-appoint BDO LLP as auditors. |
212,595,063
|
100.00 |
0
|
0.00 |
71.28
|
750 |
|
11: To authorise the directors to determine the remuneration of the auditor. |
222,595,063
|
100.00 |
0 |
0.00 |
74.63
|
750
|
|
12:To authorise the directors to allot shares. |
222,545,386
|
99.98
|
49,677
|
0.02
|
74.63
|
750
|
|
13: To authorise the Directors to disapply statutory pre-emption rights in respect of 5% of the Company's issued share capital. |
222,588,063
|
100.00 |
7,000 |
0.00 |
74.63 |
750 |
|
14: To authorise the Directors to disapply statutory pre-emption rights in respect of an additional 5% of the Company's issued share capital. |
222,595,063
|
100.00 |
0 |
0.00 |
74.63 |
750 |
|
15: To authorise the Company to buy back shares. |
213,510,292
|
100.00
|
5,000
|
0.00 |
74.63
|
9,080,521
|
1. Any proxy arrangement which gave discretion to the Chairman has been included in the "for" totals.
2. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.
3. The issued share capital ("ISC") at 6:00 p.m. on 6 September 2021 was 298,254,548 Ordinary shares of £0.01 each with no shares held in treasury.
Enquiries:
|
Brickability Group plc John Richards, Chairman Alan Simpson, CEO Mike Gant, CFO
|
via Montfort Communications |
|
Cenkos Securities plc (Nominated adviser and broker) Ben Jeynes, Max Gould (Corporate Finance) Julian Morse, Alex Pollen (Sales)
|
+44 (0) 207 397 8900 |
|
Montfort Communications (Financial PR) James Olley Miles McKechnie |
+44 (0) 203 770 7909 |