Breedon Group Plc

Share Issue/Capital Change • Apr 26, 2013

National Storage Mechanism | Additional information

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RNS Number : 3486D

Breedon Aggregates Ld

26 April 2013

News release

26 April 2013

Breedon Aggregates Limited

("Breedon Aggregates" or the "Group")

Result of Extraordinary General Meeting

The Company is pleased to announce that both of the resolutions set out in the notice of Extraordinary General Meeting included in the circular issued by the Company on 10 April 2013 relating to the placing of 290,476,190 new ordinary shares of no par value ("Ordinary Shares") were duly passed at the Extraordinary General Meeting which was held today at 11.00 am.

The new Ordinary Shares will rank pari passu with the existing Ordinary Shares and application has been made for the new Ordinary Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will become effective and dealings in the new Ordinary Shares will commence at 8.00 a.m. on 29 April 2013.

Following the admission of the 290,476,190 new Ordinary Shares, there will be 940,747,104 Ordinary Shares in issue. This number may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company.

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For further information:

Breedon Aggregates Limited                                             01332 694010

Peter Tom CBE, Executive Chairman

Simon Vivian, Group Chief Executive

Ian Peters, Group Finance Director

Stephen Jacobs, Head of Communications                           07831 764592

Cenkos Securities                                                                020 7397 8900

Max Hartley,    Nicholas Wells           

More about Breedon Aggregates

Breedon Aggregates Limited is the largest independent aggregates group in the UK.  Following the recently announced acquisitions from Aggregate Industries and Marshalls (subject to completion), it will operate 37 quarries, 22 asphalt plants, 48 concrete (including mortar) plants and two concrete block plants in England, Scotland and Wales and will employ approximately 1,000 people.  The group will have approximately 400 million tonnes of mineral reserves and resources in the UK.  Breedon Aggregates' strategy is to continue growing through consolidation of the UK heavyside building materials sector.

This information is provided by RNS

The company news service from the London Stock Exchange

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