Business
Annual General Meeting 2017 Results
Annual General Meeting 2017 Results.
About this update from Ibstock Plc
[{"type":"text","content":"\n \nRNS Number : 1425G Ibstock PLC 24 May 2017 \n\nIbstock plc\n \nAnnual General Meeting 2017 Results\n \nThe 2017 Annual General Meeting of Ibstock plc (the \"Company\") was held at Citigate Dewe Rogerson, 3 London Wall Buildings, London Wall, London, EC2M 5SY on Wednesday, 24 May 2017 at 2:00pm \n \nAll of the resolutions were voted upon by poll and were passed by shareholders. The total number of ordinary shares in issue was 406,319,762 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.ibstockplc.com/investors (with each resolution number below corresponding to the resolution number in the notice).\n \nThe 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\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\n\n\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\n1\n\n\nTo receive the Annual Report and accounts for the year ended 31 December 2016.\n\n\n318,010,648\n\n\n99.94%\n\n\n200,650\n\n\n0.06%\n\n\n318,211,298\n\n\n99,481\n\n\n\n\n2\n\n\nTo approve the Directors' Remuneration Report for the year ended 31 December 2016.\n\n\n316,378,720\n\n\n99.39%\n\n\n1,929,259\n\n\n0.61%\n\n\n318,307,979\n\n\n2,800\n\n\n\n\n3\n\n\nTo declare a final dividend of 5.3 pence per ordinary share for the year ended 31 December 2016.\n\n\n318,309,179\n\n\n100.00%\n\n\n400\n\n\n0.00%\n\n\n318,309,579\n\n\n800\n\n\n\n\n4\n\n\nTo re-elect Jamie Pike as a Director.\n\n\n315,861,383\n\n\n99.23%\n\n\n2,445,346\n\n\n0.77%\n\n\n318,306,729\n\n\n3,650\n\n\n\n\n5\n\n\nTo re-elect Wayne Sheppard as a Director.\n\n\n316,192,677\n\n\n99.34%\n\n\n2,115,652\n\n\n0.66%\n\n\n318,308,329\n\n\n3,100\n\n\n\n\n6\n\n\nTo re-elect Kevin Sims as a Director.\n\n\n315,543,272\n\n\n99.13%\n\n\n2,762,657\n\n\n0.87%\n\n\n318,305,929\n\n\n4,450\n\n\n\n\n7\n\n\nTo re-elect Matthias Boyer Chammard as a Director.\n\n\nWithdrawn\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n8\n\n\nTo re-elect Jonathan Nicholls as a Director.\n\n\n318,140,588\n\n\n99.97%\n\n\n84,691\n\n\n0.03%\n\n\n318,225,279\n\n\n84,700\n\n\n...