Business
Annual General Meeting 2017 Results
Annual General Meeting 2017 Results.
About this update from Forterra Plc
[{"type":"text","content":"\n \nRNS Number : 9919F Forterra plc 23 May 2017 \n\nForterra plc\n \nAnnual General Meeting 2017 Results\n \nThe first Annual General Meeting of Forterra plc (the \"Company\") was held at the Hilton Hotel, 100 Watering Lane, Collingtree, Northampton, NN4 0XW on Tuesday 23rd May 2017 at 12:00pm.\n \nAll of the resolutions were voted upon by a show of hands and were passed by the requisite majority by shareholders. \n \nThe full text of each resolution is contained in the notice of Annual General Meeting, which is available on the Company's website www.forterraplc.co.uk (with each resolution number below corresponding to the resolution number in the notice).\n \nThe number of Proxy votes for and against each of the resolutions put before the Annual General Meeting and the number of votes withheld were as follows. The total number of Ordinary shares in issue was 200,442,068 shares.\n \n\n\n\n\nResolution\n\n\nVotes for\n\n\nVotes Against\n\n\nTotal Votes Cast (excluding withheld)\n\n\nVotes Withheld*\n\n\n\n\nNo of Shares\n\n\n% of shares voted\n\n\nNo of Shares\n\n\n% of shares voted\n\n\n\n\n\nNo of shares\n\n\n\n\nResolution 1 \nTo receive and adopt the Annual Report and Accounts to 31 December 2016.\n \n\n\n166,440,401\n\n\n99.96%\n\n\n65,494\n\n\n0.04%\n\n\n166,505,895\n\n\n0\n\n\n\n\nResolution 2 \nTo re-appoint Ernst & Young LLP as Auditor. \n \n\n\n166,373,505\n\n\n99.92%\n\n\n132,390\n\n\n0.08%\n\n\n166,505,895\n\n\n0\n\n\n\n\nResolution 3\nTo authorise the remuneration of the Auditor \n \n\n\n166,447,143\n\n\n99.96%\n\n\n58,752\n\n\n0.04%\n\n\n166,505,895\n\n\n0\n\n\n\n\nResolution 4\nTo declare the final dividend of 3.8 pence per Ordinary Share for the year ended 31 December 2016 \n \n\n\n166,505,895\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n166,505,895\n\n\n0\n\n\n\n\nResolution 5\nTo re-elect Paul Lester as a Director \n \n\n\n165,484,197\n\n\n99.79%\n\n\n351,297\n\n\n0.21%\n\n\n165,835,494\n\n\n670,401\n\n\n\n\nResolution 6\nTo re-elect Stephen Harrison as a Director \n \n\n\n166,414,805\n\n\n99.95%\n\n\n91,090\n\n\n0.05%\n\n\n166,505,895\n\n\n0\n\n\n\n\nResolution 7 \nTo re-elect Shatish Dasani as a Director\n \n\n\n166,414,805\n\n\n99.95%\n\n\n91,090\n\n\n0.05%\n\n\n166,505,895\n\n\n0\n\n\n\n\nResolution 8 \nTo re-elect Justin Atkinson as a ...