BRICKABILITY GROUP PLC

AGM Information • Sep 6, 2023

National Storage Mechanism | Additional information

RNS Number : 5891L

Brickability Group PLC

06 September 2023

Brickability Group PLC

LEI: 213800SK28MWXB3K3P26

6 September 2023

Brickability Group PLC

("Brickability" or "the Group")

Brickability Group PLC confirms that all the resolutions put to the Annual General Meeting ("AGM") held on Tuesday 5 September 2023 were duly passed.  All resolutions were decided on a poll.  Resolutions 1 to 13 were passed as ordinary resolutions and resolutions 14 to 16 were passed as special resolutions. The voting results are given below.

Resolution	For		Against		% of issued share capital voted	Votes withheld
Number	%	Number	%
1: To receive the annual report and accounts for the year ended 31 March 2023.	171,281,959	100.00	4,659	0.00	57.04	39,971
2: To approve the directors remuneration report.	171,288,603	99.99	16,415	0.01	57.05	21,571
3: To approve the declaration of a final dividend.	171,313,604	100.00	4,659	0.00	57.05	8,326
4: To re-elect John Richards as a director.	171,166,529	99.91	150,584	0.09	57.05	9,476
5: To re-elect Alan Simpson as a director.	171,179,580	99.92	137,533	0.08	57.05	9,476
6: To re-elect Mike Gant as a director.	171,179,780	99.92	137,333	0.08	57.05	9,476
7: To re-elect Clive Norman as a director.	171,179,780	99.92	137,333	0.08	57.05	9,476.
8: To re-elect David Simpson as a director.	171,264,646	99.97	52,467	0.03	57.05	9,476
9: To re-elect Susan McErlain as a director.	171,264,846	99.97	49,576	0.03	57.05	12,167
10: To elect Sharon Daly (née Collins) as a director	171,290,259	99.99	23,363	0.01	57.05	12,967
11: To re-appoint BDO LLP as auditors.	171,312,584	100.00	5,679	0.00	57.05	8,326
12: To authorise the audit committee to determine the remuneration of the auditor.	171,307,432	99.99	10,831	0.01	57.05	8,326
13: To authorise the directors to allot shares.	171,263,522	99.97	53,941	0.03	57.05	9,126
14: To authorise the Directors to disapply statutory pre-emption rights in respect of 10% of the Company's issued share capital.	171,190,073	99.93	127,390	0.07	57.05	9,126
15: To authorise the Directors to disapply pre-emption rights for purposes of acquisitions or capital investments over an additional 10% of the Company's issued share capital.	171,189, 573	99.93	127,890	0.07	57.05	9,126
16: To authorise the Company to buy back shares.	162,646,541	100.00	5,072	0.00	54.16	8,674,976

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 1 September 2023 was 300,296,567 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, Michael Johnson (Sales)	+44 (0) 20 7397 8900
Montfort Communications (Financial PR) James Olley Ella Henderson	+44 (0) 20 3514 0897               brickability@montfort.london

About Brickability

Brickability is a leading construction materials distributor, serving customers across the UK and Europe for over 37 years through its national and local networks. The Group supplies over 500m bricks annually and has over 70 locations across the country with over 700 employees.

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