BRICKABILITY GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 7, 2021

National Storage Mechanism | Additional information

RNS Number : 0043L

Brickability Group PLC

07 September 2021

Brickability Group PLC

LEI: 213800SK28MWXB3K3P26

7 September 2021

Brickability Group PLC

(the "Company")

Results of AGM

At the Annual General Meeting ("AGM") of the Company held on Tuesday 7 September 2021 all resolutions contained in the AGM notice were duly passed.

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 2021.	222,561,418	100.00	2,000	0.00	74.63	32,395
2: To approve the directors remuneration report.	210,093,570	94.38	12,501,493	5.62	74.63	750
3: To approve the declaration of a final dividend.	222,595,063	100.00	0	0.00	74.63	750
4:  To re-elect Alan Simpson as a director.	222,545,386	99.98	49,677	0.02	74.63	750
5: To re-elect John Richards as a director.	157,109,687	90.00	17,452,486	10.00	74.63	48,033,640
6: To re-elect Clive Norman as a director.	222,493,876	99.95	101,187	0.05	74.63	750
7: To re-elect David Simpson as a director.	222,545,386	99.98	49,677	0.02	74.63	750
8:  To re-elect Giles Beale as a director.	222,545,386	99.98	49,677	0.02	74.63	750
9:  To elect Michael Gant as a director.	222,493,876	99.95	101,187	0.05	74.63	750
10:  To re-appoint BDO LLP as auditors.	212,595,063	100.00	0	0.00	71.28	750
11: To authorise the directors to determine the remuneration of the auditor.	222,595,063	100.00	0	0.00	74.63	750
12:To authorise the directors to allot shares.	222,545,386	99.98	49,677	0.02	74.63	750
13: To authorise the Directors to disapply statutory pre-emption rights in respect of 5% of the Company's issued share capital.	222,588,063	100.00	7,000	0.00	74.63	750
14: To authorise the Directors to disapply statutory pre-emption rights in respect of an additional 5% of the Company's issued share capital.	222,595,063	100.00	0	0.00	74.63	750
15: To authorise the Company to buy back shares.	213,510,292	100.00	5,000	0.00	74.63	9,080,521

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 6 September 2021 was 298,254,548 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 Miles McKechnie	+44 (0) 203 770 7909 brickability@montfort.london

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