BRICKABILITY GROUP PLC

AGM Information • Jun 29, 2021

National Storage Mechanism | Additional information

RNS Number : 5038D

Brickability Group PLC

29 June 2021

Brickability Group PLC

LEI: 213800SK28MWXB3K3P26

29 June 2021

Brickability Group PLC

("Brickability" or the "Company")

Result of General Meeting

Brickability Group PLC confirms that both resolutions put to the General Meeting held at 10:00 am today were duly passed by the requisite majority.  The table below gives details of the votes by proxy received by the Company for each resolution put to the General Meeting.

NO	RESOLUTION	VOTES FOR	%	VOTES AGAINST	%	% OF ISC VOTED	VOTES WITHHELD
1	Ordinary resolution To authorise the directors to allot up to 67,795,727 new ordinary shares of 1 penny each in the capital of the Company in connection with the placing and the issue of consideration shares in respect of the acquisition.	181,895,853	100	6,217	0	78.93	4,599
2	Special resolution To disapply statutory pre-emption rights in relation to the issue of the new ordinary shares in connection with the placing and the issue of consideration shares in respect of the acquisition.	181,892,121	100	9,800	0	78.93	4,748

1. Any proxy arrangement which gave discretion to the Chairman has been included in the "for" totals.

2. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.

3. The number of shares in issue at 6:00 p.m. on 25 June 2021 was 230,458,821 ("ISC").

Enquiries: Brickability Group PLC	c/o Montfort Communications
John Richards, Chairman Alan Simpson, Chief Executive Officer
Mike Gant, Chief Financial Officer
Cenkos Securities (Nomad and Broker) Ben Jeynes, Max Gould (Corporate Finance)	0207 397 8900
Julian Morse, Alex Pollen (Sales)
Montfort Communications (Financial PR)	0203 770 7916
James Olley

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

ROMSEUFSUEFSELM