BRICKABILITY GROUP PLC — AGM Information 2020

Sep 29, 2020

National Storage Mechanism | Additional information

RNS Number : 5007A

Brickability Group PLC

29 September 2020

29 September 2020

Brickability Group plc

(the "Company")

Result of AGM

At the Company's Annual General Meeting held earlier today, all of the resolutions proposed in the Notice of the Annual General Meeting, other than Resolutions 1, 2 and 11 were passed.  Voting on resolutions 1, 2 and 11 was deferred and the Annual General Meeting was adjourned. The adjourned meeting will be held on 9 October 2020 at 11am at Queensgate House, Cookham Road, Bracknell, Berkshire RG12 1RB for the purpose of considering Resolutions 1, 2 and 11 only. These resolutions have been deferred to allow shareholders time to consider the Annual Financial Statements which were posted to shareholders after the notice of the AGM, all as previously notified to shareholders.

The Proxy Voting Results are included below.

Resolution			Votes For	% **		Votes Against				% **			Votes  Withheld		Total
	1 Financial Statements and Report*
	2 Directors' Remuneration Report*
	3 Re-appointment of Alan J Simpson	176,332,553		100	0				0			1,164,572			177,497,125
	4 Re-appointment of Stuart J Overend	176,309,499		99.99	23,054				0.01			1,164,572			177,497,125
	5 Re-appointment of John Richards	143,460,264		99.97	41,295				0.03			33,995,566			177,497,125
	6 Re-appointment of Clive S Norman	176,314,312		99.99	18,241				0.01			1,164,572			177,497,125
	7 Re-appointment of David Simpson	176,314,312		100	0				0			1,182,813			177,497,125
	8 Re-appointment of Giles W K Beale	176,332,553		100	0				0			1,164,572			177,497,125
	9 Re-appointment of the Auditor	176,314,312		99.99	18,241				0.01			1,164,572			177,497,125
	10 Remuneration of the Auditor	174,724,780		99.09	1,607,773				0.91			1,164,572			177,497,125
	11 Declaration of Dividend*
	12 Authority to allot shares	176,329,553		99.99	3,000				0.01			1,164,572			177,497,125
	13 Disapplication of pre-emption rights	174,258,280		98.83	2,069,273				1.17			1,169,572			177,497,125
	14 Disapplication of pre-emption rights for acquisitions	175,866,053		99.74	466,500				0.26			1,164,572			177,497,125
	15 Authority to purchase own shares on market	174,133,432		99.99	3,000				0.01			3,360,693			177,497,125
	16 Ratification of interim dividend	118,035,165		100	0				0			59,461,960			177,497,125
	*Adjourned ** (excludes votes withheld)

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

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