Business
Result of AGM
Result of AGM.
About this update from Forterra Plc
[{"type":"text","content":"\n \n \n RNS Number : 9525M\n Forterra plc\n 14 May 2020\n \n \n \n \n Forterra plc\n \n \n \n \n \n Annual General Meeting 2020 Results\n \n \n \n \n \n The Annual General Meeting of Forterra plc (the \"Company\") was held at the head office, 5 Grange Park Court, Roman Way, Northampton NN4 5EA on Thursday 14th May 2020 at 12:00pm.\n \n \n \n \n \n All of the resolutions were voted upon by a show of hands and were passed by the requisite majority by shareholders. \n \n \n \n \n \n The full text of each resolution is contained in the notice of Annual General Meeting, which is available on the Company's website \n \n www.forterraplc.co.uk\n \n (with each resolution number below corresponding to the resolution number in the notice).\n \n \n \n \n \n The 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 \n \n \n \n \n Resolution\n \n \n \n \n Votes for\n \n \n \n \n Votes Against\n \n \n \n \n \n Total Votes Cast \n \n \n (excluding withheld)\n \n \n \n \n \n Votes Withheld*\n \n \n \n \n \n \n No of Shares\n \n \n \n \n % of shares voted\n \n \n \n \n No of Shares\n \n \n \n \n % of shares voted\n \n \n \n \n \n \n \n No of shares\n \n \n \n \n \n \n Resolution 1 \n \n \n To receive and adopt the Annual Report and Accounts to 31 December 2019.\n \n \n \n \n \n \n \n 171,029,928\n \n \n \n \n 99.99%\n \n \n \n \n 2,000\n \n \n \n \n 0.01%\n \n \n \n \n 171,031,928\n \n \n \n \n 4,015,204\n \n \n \n \n \n \n Resolution 2 \n \n \n To re-appoint Ernst & Young LLP as Auditor. \n \n \n \n \n \n \n \n 171,164,305\n \n \n \n \n 99.99%\n \n \n \n \n 2,181\n \n \n \n \n 0.01%\n \n \n \n \n 171,166,486\n \n \n \n \n 25,108,206\n \n \n \n \n \n \n Resolution 3\n \n \n To authorise the remuneration of the Auditor \n \n \n \n \n \n \n \n 171,165,305\n \n \n \n \n 99.99%\n \n \n \n \n 2,181\n \n \n \n \n 0.01%\n \n \n \n \n 171,167,486\n \n \n \n \n 793,543\n \n \n \n \n \n \n Resolution 4\n \n \n To re-elect Justin Atkinson as a Director \n \n \n \n \n \n \n \n 154,910,756\n \n \n \n \n 90.78%\n \n \n \n \n 15,731,681\n \n \n \n \n 9.22%\n \n \n \n \n 170,642,437\n \n \n \n \n 16,213\n...