Breedon Group Plc

AGM Information • Sep 9, 2019

National Storage Mechanism | Additional information

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RNS Number : 6788L

Breedon Group PLC

09 September 2019

9 September 2019

Breedon Group plc

("Breedon Group" or the "Company")

Result of EGM

At an Extraordinary General Meeting of Breedon Group plc held on Monday 9 September 2019 at the offices of Travers Smith LLP, 10 Snow Hill, London EC1A 2AL at 11.30pm, the following resolution was passed, as a special resolution, on a show of hands:

"THAT the Articles of Association of the Company be amended in accordance with the proposed amendments set out in the Appendix to the Circular to Shareholders dated 20 August 2019."

The number of votes which were lodged by proxy for and against the resolution, and the number of votes withheld, were as follows:

SPECIAL RESOLUTION	Votes for	% of shares voted	Votes against	Votes total	Votes withheld
1.     To approve the amendment of the Company's Articles of Association	1,341,197,702	99.98	10,234	1,341,209,136	1,200

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 1,682,747182.

Enquiries:

Breedon Group plc                                                        www.breedongroup.com 

Pat Ward, Group Chief Executive                                   01332 694010

Rob Wood, Group Finance Director

Stephen Jacobs, Head of Communications                    07831 764592  

Cenkos Securities plc (NOMAD and Joint Broker)

Max Hartley                                                                      020 7397 8900

Numis Securities (Joint Broker)

Heraclis Economides

Ben Stoop                                                                         020 7260 1000

Teneo                                                                               020 7260 2700

Matt Denham / Rachel Miller 

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