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Michelmersh Brick Holdings Plc held its Annual General Meeting on Thursday, 21 May 2026. At the meeting, all 14 proposed ordinary and special resolutions were duly passed, including the declaration of a final dividend of 3.00 pence per ordinary share for the financial year ended 31 December 2025.
| Date | 21 May 2026 |
| Time | 17:30:34 |
| Category | AGMs and other meetings |
| ID | 3391F |
Michelmersh Brick Holdings Plc (the "Company")
Results of the 2026 Annual General Meeting
Michelmersh Brick Holdings PLC (AIM: MBH), the specialist brick manufacturer, announces that at its Annual General Meeting held earlier today, Thursday 21 May 2026, all resolutions were duly passed.
The results of the voting by way of a poll on the ordinary and special resolutions put to the AGM, and set out in the Notice of the Annual General Meeting dated 2 April 2026, were as follows:
|
No |
RESOLUTION |
VOTES |
% |
VOTES |
% |
TOTAL VOTES (EXCLUDING WITHHELD) |
% of TVC VOTED |
VOTES |
|
1 |
To receive the Company's Accounts and Reports of the directors and the auditors for the financial year ended 31 December 2025. |
39,847,839 |
99.98 |
7,247 |
0.02 |
39,855,086 |
43.37% |
41,363 |
|
2 |
To declare a final dividend for the year ended 31 December 2025 of 3.00 pence per ordinary share. |
39,887,491 |
99.99 |
2,707 |
0.01 |
39,890,198 |
43.40% |
6,251 |
|
3 |
To re-elect Ryan Mahoney as a Director. |
39,750,225 |
99.87 |
51,780 |
0.13 |
39,802,005 |
43.31% |
94,444 |
|
4 |
To re-elect Paula Hay-Plumb as a Director. |
39,738,725 |
99.84 |
63,325 |
0.16 |
39,802,050 |
43.31% |
94,399 |
|
5 |
To re-elect Tony Morris as a Director. |
39,749,323 |
99.87 |
51,768 |
0.13 |
39,801,091 |
43.31% |
95,358 |
|
6 |
To elect Darren Waters as a Director. |
39,760,864 |
99.90 |
40,172 |
0.10 |
39,801,036 |
43.31% |
95,413 |
|
7 |
To eappoint S&W Partners Audit Limited (previously CLA Evelyn Partners Limited) as auditor of the Company. |
39,814,223 |
99.92 |
30,671 |
0.08 |
39,844,894 |
43.36% |
51,555 |
|
8 |
To authorise the Audit Committee to fix the remuneration of the auditor. |
39,780,639 |
99.96 |
17,538 |
0.04 |
39,798,177 |
43.30% |
98,272 |
|
9 |
To approve the Directors' Remuneration Report in the Company's Annual Report and Accounts for the year ended 31 December 2025. |
37,614,087 |
99.62 |
145,068 |
0.38 |
37,759,155 |
41.09% |
2,137,294 |
|
10 |
To approve the Directors' Remuneration Policy in the form set out in the Directors' Remuneration Report in the Company's Annual Report and Accounts for the year ended 31 December 2025. |
37,621,919 |
99.64 |
134,605 |
0.36 |
37,756,524 |
41.08% |
2,139,925 |
|
11 |
To authorise the Directors to allot shares. |
39,738,708 |
99.68 |
125,861 |
0.32 |
39,864,569 |
43.38% |
31,880 |
|
12 |
To authorise the Directors to dis-apply statutory pre-emption provisions on the allotment of shares. |
38,595,430 |
96.88 |
1,243,907 |
3.12 |
39,839,337 |
43.35% |
57,112 |
|
13 |
To dis-apply the pre-emption provisions for the purposes of acquisitions or capital investments. |
38,624,754 |
97.06 |
1,171,050 |
2.94 |
39,795,804 |
43.30% |
100,645 |
|
14 |
To authorise the Company to buy back shares. |
39,403,602 |
99.90 |
41,284 |
0.10 |
39,444,886 |
42.92% |
451,563 |
Notes:
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 number of shares in issue at close of business on 19th May 202 at 6.30pm was 95,903,579. The Company holds 4,000,000 shares in treasury.
For further information, please contact:
|
Michelmersh Brick Holdings Plc Ryan Mahoney, Chief Executive Officer |
Tel: +44 (0)1825 430 412 |
|
Canaccord Genuity Limited (NOMAD and Broker) Max Hartley Bobbie Hilliam Harry Pardoe |
Tel: +44 (0)20 7523 8000
|
|
Alma Strategic Communications Andrew Jaques Sam Modlin Kinvara Verdon Louisa El-Ahwal
|
Tel: +44 (0) 20 3405 0205
|
About Michelmersh Brick Holdings PLC:
Michelmersh Brick Holdings PLC is a business with six market leading brands: Blockleys, Carlton, FabSpeed, Freshfield Lane, Michelmersh and Floren.be. These divisions operate within a fully integrated business, combining the production of premium, precision-made bricks, pavers, special shaped bricks and prefabricated brick components. The Group also includes a landfill operator, New Acres Limited, and seeks to develop future landfill and development opportunities on ancillary land assets.
Established in 1997, the Company has grown through acquisition and organic growth into a profitable and asset rich business, producing over 120 million clay bricks and pavers per annum. Michelmersh currently owns most of the UK's premium manufacturing brick brands and is a leading specification brick and clay paving manufacturer.
Michelmersh strives to be a well invested, long term, sustainable, environmentally responsible business. Opportunity, training and security for all employees, whilst meeting the needs of stakeholders are at the forefront of everything we do. We aim to lead the way in producing some of Britain's premium clay products and enhancing our environment by adding value to the architectural landscape for generations to come.
We are Michelmersh Brick Holdings PLC: we are "Britain's Brick Specialist".
Please visit the Group's websites at: www.mbhplc.co.uk, www.bimbricks.com andwww.sustainablebrick.com