BRICKABILITY GROUP PLC

AGM Information • Sep 6, 2022

National Storage Mechanism | Additional information

RNS Number : 4675Y

Brickability Group PLC

06 September 2022

Brickability Group PLC

LEI: 213800SK28MWXB3K3P26

6 September 2022

Brickability Group PLC

("Brickability" or "the Group")

Result of AGM

Further to the announcement made on 9 August 2022, Brickability confirms the appointment of Sharon Collins as an Independent Non-Executive Director with effect from the conclusion of the Annual General Meeting ("AGM") held earlier today.

At the AGM each of the resolutions proposed were duly passed on a show of hands.

The following proxy votes were received in relation to each resolution:

Resolution	For		Against		%age of issued share capital voted	Votes withheld
Number	%	Number	%
1: To receive the annual report and accounts for the year ended 31 March 2022.	209,740,498	99.99	2,000	0.01	70.00	37,833
2: To approve the directors remuneration report.	209,638,125	99.99	7,027	0.01	69.97	135,179
3: To approve the declaration of a final dividend.	209,774,143	100.00	0	0.00	70.01	6,188
4:  To re-elect John Richards as a director.	209,753,516	99.99	19,477	0.01	70.01	7,338
5: To re-elect Alan Simpson as a director.	209,753,016	99.99	19,977	0.01	70.01	7,338
6: To re-elect Mike Gant as a director.	209,753,016	99.99	19,977	0.01	70.01	7,338
7: To re-elect Giles Beale as a director.	209,753,516	99.99	19,477	0.01	70.01	7,338
8:  To re-elect Clive Norman as a director.	209,753,016	99.99	19,977	0.01	70.01	7,338
9:  To re-elect David Simpson as a director.	209,753,016	99.99	19,977	0.01	70.01	7,338
10. To elect Susan McErlain as a director	209,644,940	100.00	0	0.00	69.97	135,391
11:  To re-appoint BDO LLP as auditors.	209,645,878	100.00	0	0.00	69.97	134,453
12: To authorise the directors to determine the remuneration of the auditor.	209,643,629	99.99	2,461	0.01	69.97	134,241
13:To authorise the directors to allot shares.	209,623,749	99.99	17,759	0.01	69.97	138,823
14. To authorise the Directors to disapply statutory pre-emption rights in respect of 10% of the Company's issued share capital.	208,428,379	99.99	10,961	0.01	69.57	1,340,991
15: To authorise the Company to buy back shares.	170,912,237	99.99	1,039	0.01	57.04	38,867,055

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 issued share capital ("ISC") at 6:00 p.m. on 5 September 2022 was 299,615,509 Ordinary shares of £0.01 each with no shares held in treasury.

Enquiries:

Brickability Group plc John Richards, Chairman Alan Simpson, CEO Mike Gant, CFO	via Montfort Communications
Cenkos Securities plc (Nominated adviser and broker) Ben Jeynes, Max Gould  (Corporate Finance) Julian Morse, Alex Pollen (Sales)	+44 (0) 207 397 8900
Montfort Communications (Financial PR) James Olley Georgia Colkin	+44 (0) 203 514 0897            brickability@montfort.london

About Brickability

Brickability is a leading construction materials distributor, serving customers across the UK and Europe for over 36 years through its national and local networks. The Group supplies over 550m bricks annually and has over 55 locations across the country with over 600 employees.

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