- Title:
Result of adjourned AGM - Time:
16:22:08 - Date:
9 Oct 2020 - Category:
AGMs and other meetings - ID:
6920B
9 October 2020
Brickability Group plc
(the "Company")
Result of adjourned AGM
At the Company's adjourned Annual General Meeting held earlier today, Resolutions 1, 2 and 11 were passed.
The Proxy Voting Results are included below.
| Resolution |
Votes For |
% * |
Votes Against |
% * |
Votes Withheld |
Total |
|
|||||||||||
|
|
1 Financial Statements and Report |
166,316,803 |
100 |
0 |
0 |
1,900,493 |
168,217,296 |
|
||||||||||
|
|
2 Directors' Remuneration Report |
166,309,924 |
99.99 |
6,879 |
0.01 |
1,900,493 |
168,217,296 |
|
||||||||||
|
|
11 Declaration of Dividend |
166,316,803 |
100 |
0 |
0 |
1,900,493 |
168,217,296 |
|
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|
|
|
|
|
|
|
|
|
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|
|
* (excludes votes withheld) |
|
|
|
|
|
|
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|
Enquiries:
Brickability Group PLC |
|
| John Richards, Chairman Alan Simpson, Chief Executive officer |
|
| Stuart Overend, Chief Financial Officer c/o Montfort Communications |
|
| Cenkos Securities (Nomad and Broker) Max Hartley, Max Gould (Corporate Finance) |
0207 397 8900 |
| Julian Morse, Alex Pollen (Sales) |
|
| Montfort Communications (Financial PR) |
0203 770 7916 |
| James Olley Woolf Thomson Jones |
|
Result of adjourned AGM16:22:089 Oct 2020AGMs and other meetings6920B