LEI: 213800DQGNQE3X76WS92
(the Company)
Result of the Annual General Meeting
The Annual General Meeting of Breedon (the AGM) was held on
Resolutions 1 to 15 were passed as ordinary resolutions and resolutions 16 to 19 were passed as special resolutions.
In accordance with UKLR 6.4.2R, a copy of the resolutions passed at the AGM, other than resolutions concerning ordinary business, will be submitted to the National Storage Mechanism. These resolutions will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The percentages shown below are rounded to two decimal places.
All resolutions were duly passed on a poll and the results of each resolution were as follows:
Ordinary resolutions:
|
|
|
Votes for |
% for |
Votes against |
% against |
Votes withheld |
Total votes cast |
% of issued share capital voted |
|
1 |
To receive the reports of the Directors and the Auditor for the financial year ended |
269,325,812 |
99.98 |
63,143 |
0.02 |
17,413 |
269,406,368 |
77.80 |
|
2 |
To re-appoint the Auditor |
264,342,424 |
97.80 |
5,954,364 |
2.20 |
24,640 |
270,321,428 |
78.06 |
|
3 |
To authorise the Directors to determine the fee payable to the Auditor |
266,725,579 |
98.68 |
3,576,879 |
1.32 |
18,970 |
270,321,428 |
78.06 |
|
4 |
To approve the Directors' Remuneration Report |
263,854,919 |
98.46 |
4,133,636 |
1.53 |
2,332,873 |
270,321,428 |
78.06 |
|
5 |
To approve the Breedon Group Employee Stock Purchase Plan |
266,252,584 |
98.50 |
4,042,864 |
1.50 |
25,980 |
270,321,428 |
78.06 |
|
6 |
To approve a final dividend |
270,303,520 |
100.00 |
1,614 |
0.00 |
16,294 |
270,321,428 |
78.06 |
|
7 |
To re-elect |
251,577,620 |
95.85 |
10,883,489 |
4.03 |
7,847,440 |
270,308,549 |
78.06 |
|
8 |
To re-elect |
268,902,298 |
99.48 |
1,395,676 |
0.52 |
23,454 |
270,321,428 |
78.06 |
|
9 |
To re-elect |
267,815,820 |
99.08 |
2,482,200 |
0.92 |
23,408 |
270,321,428 |
78.06 |
|
10 |
To re-elect |
267,807,780 |
99.08 |
2,482,240 |
0.92 |
31,408 |
270,321,428 |
78.06 |
|
11 |
To re-elect |
267,808,360 |
99.08 |
2,489,660 |
0.92 |
23,408 |
270,321,428 |
78.06 |
|
12 |
To re-elect |
262,616,337 |
97.16 |
7,676,637 |
2.84 |
28,454 |
270,321,428 |
78.06 |
|
13 |
To re-elect |
269,827,752 |
99.83 |
465,222 |
0.17 |
28,454 |
270,321,428 |
78.06 |
|
14 |
To authorise the Directors to make political donations |
263,796,976 |
98.42 |
4,244,387 |
1.57 |
2,280,065 |
270,321,428 |
78.06 |
|
15 |
To authorise Directors to allot shares |
264,030,772 |
97.68 |
6,268,926 |
2.32 |
21,730 |
270,321,428 |
78.06 |
|
Special resolutions: |
||||||||
|
16 |
To disapply pre-emption rights in relation to the allotment of shares |
263,199,735 |
97.37 |
7,099,938 |
2.63 |
21,755 |
270,321,428 |
78.06 |
|
17 |
To authorise the Directors to allot shares issued for an acquisition without applying pre-emption rights |
252,358,009 |
93.36 |
17,941,929 |
6.64 |
21,490 |
270,321,428 |
78.06 |
|
18 |
To authorise the Company to purchase its own shares |
267,748,108 |
100.00 |
12,224 |
0.00 |
2,561,096 |
270,321,428 |
78.06 |
|
19 |
To authorise the Directors to call a general meeting in not less than 14 clear days' notice |
267,837,838 |
99.09 |
2,467,148 |
0.91 |
16,442 |
270,321,428 |
78.06 |
Notes:
1. Votes 'For' include those votes giving the Chair discretion.
2. The number of ordinary shares in issue at
3. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes validly cast.
Enquiries:
Louise Turner-Smith, Head of Investor Relations +44 (0) 7860 911909
MHP (Public Relations Adviser) +44 (0) 7595 461231
Reg Hoare, Rachel Farrington, Charles Hirst breedon@mhpgroup.com
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