Breedon Group Plc

AGM Information • Apr 20, 2021

National Storage Mechanism | Additional information

RNS Number : 0680W

Breedon Group PLC

20 April 2021

20 April 2021

Breedon Group plc

("Breedon Group" or the "Company")

Result of AGM

The Annual General Meeting of Breedon Group plc (the "Meeting") was  held on Tuesday 20 April 2021 as a closed meeting at Pinnacle House, Breedon Quarry, Breedon on the Hill, DE73 8AP at 2.00pm.

All resolutions proposed at the meeting were passed on a show of hands.  The number of votes which were lodged by proxy for and against each of the resolutions put before the Meeting, and the number of votes withheld, were as follows:

		Votes for	% of shares voted	Votes against	Votes total	Votes withheld
	Ordinary Resolutions
1	To adopt the Financial Statements and the reports of the Directors and of the Auditor for the year ended 31 December 2020	1,337,175,133	100.00	5,842	1,337,180,975	1,530,067
2	To reappoint the Auditor	1,326,393,752	99.09	12,211,017	1,338,604,769	106,273
3	To authorise the Directors to determine the fee payable to the Auditor	1,338,674,823	100.00	29,154	1,338,703,977	7,065
4	To approve the Directors' Remuneration Report	1,292,423,212	96.55	46,167,056	1,338,590,268	120,774
5	To approve the amended Breedon Group Performance Share Plan rules	1,308,779,954	97.77	29,901,048	1,338,681,002	30,040
6	To reappoint James Brotherton as a director	1,334,813,513	99.84	2,089,060	1,336,902,573	1,808,469
7	To reappoint Helen Miles as a director	1,336,896,731	100.00	5,842	1,336,902,573	1,808,469
8	To reappoint Amit Bhatia as a director	1,321,490,326	98.85	15,412,247	1,336,902,573	1,808,469
9	To reappoint Carol Hui as a director	1,335,310,181	99.88	1,592,392	1,336,902,573	1,808,469
10	To reappoint Moni Mannings as a director	1,335,302,605	99.88	1,599,968	1,336,902,573	1,808,469
11	To reappoint Clive Watson as a director	1,311,437,042	98.10	25,465,531	1,336,902,573	1,808,469
12	To reappoint Rob Wood as a director	1,334,813,513	99.84	2,089,060	1,336,902,573	1,808,469
13	To authorise the Directors to allot shares	1,337,626,872	99.92	1,077,328	1,338,704,200	6,842

	Special Resolutions
14	To disapply pre-emption rights in relation to the allotment of shares	1,320,930,368	98.67	17,776,118	1,338,706,486	4,556
15	To authorise the Directors to allot shares issued for an acquisition without applying pre-emption rights	1,293,155,493	96.60	45,526,818	1,338,682,311	28,731
16	To authorise the Company to purchase its own shares	1,324,362,218	98.97	13,844,804	1,338,207,022	504,020

Notes:

1    "Votes for" include those giving the Chairman discretion, and the percentages are rounded to two decimal           places.

2    "Votes withheld" are not votes in law, and are not included in the votes "for" or "against" a resolution.

3    The total number of ordinary shares eligible to vote was 1,687,583,421.

Enquiries:

Breedon Group plc Rob Wood, Chief Executive Officer James Brotherton, Chief Financial Officer Robert Coates, Head of Investor Relations Numis Securities (NOMAD and Joint Broker) Ben Stoop Oliver Hardy (NOMAD) HSBC (Joint Broker) Sam McLennan Joe Weaving Teneo (Public Relations Adviser) Matt Denham Claire Scicluna	01332 694010 07880 486329 020 7260 1000 020 7991 8888 020 7420 3180

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