Business
Annual General Meeting 2023 Results
Annual General Meeting 2023 Results.
About this update from Forterra Plc
[{"type":"text","content":"\n\nForterra plc\n \nAnnual General Meeting 2023 Results\n \nThe Annual General Meeting of Forterra plc (the \"Company\") was held at the offices of Forterra plc, Atherstone Road, Measham, Swadlincote, Derbyshire, DE12 7EL on Tuesday 23rd May 2023 at 12:00pm.\n \nAll of the resolutions were voted upon by poll and were passed by shareholders. The total number of ordinary shares in issue was 212,803,389 shares.\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 total number of votes for and against each of the resolutions put before the Annual General Meeting and the number of votes withheld were as follows.\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 2022\n \n\n\n146,294,014\n\n\n99.99\n\n\n101\n\n\n0.01\n\n\n146,294,115\n\n\n116,053\n\n\n\n\nResolution 2\nTo re-appoint Ernst & Young LLP as Auditor.\n \n\n\n145,395,837\n\n\n99.31\n\n\n1,010,032\n\n\n0.6%\n\n\n146,405,869\n\n\n4,299\n\n\n\n\nResolution 3\nTo authorise the remuneration of the Auditor\n \n\n\n146,396,920\n\n\n99.99\n\n\n7,229\n\n\n0.01\n\n\n146,404,149\n\n\n6,019\n\n\n\n\nResolution 4\nTo declare the final dividend of 10.1 pence per Ordinary Share for the year ended 31 December 2022\n \n\n\n146,406,400\n\n\n99.99\n\n\n101\n\n\n0.01\n\n\n146,406,501\n\n\n3,667\n\n\n\n\nResolution 5\nTo re-elect Justin Atkinson as a Director\n \n\n\n144,938,621\n\n\n99.00\n\n\n1,466,214\n\n\n1.00\n\n\n146,404,835\n\n\n5,333\n\n\n\n\nResolution 6\nTo elect Neil Ash as a\nDirector\n \n\n\n146,389,965\n\n\n99.99\n\n\n5,120\n\n\n0.01\n\n\n146,395,085\n\n\n15,083\n\n\n\n\nResolution 7\nTo re-elect Ben Guyatt as a Director\n \n\n\n144,805,319\n\n\n98.91\n\n\n1,591,206\n\n\n1.09\n\n\n146,396,525\n\n\n13,643\n\n\n\n\nResolution 8\nTo re-elect Katherine Innes Ker as a Director\n \n \n\n\n143,502,675\n\n\n98.02\n\n\n2,892,410\n\n\n1.98\n\n\n...