Business
Annual General Meeting 2019 Results
Annual General Meeting 2019 Results.
About this update from Ibstock Plc
[{"type":"text","content":"\n \nRNS Number : 0193A Ibstock PLC 23 May 2019 \n\nIbstock plc\n \nAnnual General Meeting 2019 Results\n \nThe 2019 Annual General Meeting of Ibstock plc (the \"Company\") was held at the London offices of Ibstock plc, 54 Hatton Garden, London, EC1N 8HN on Thursday, 23 May 2019 at 11:00am. \n \nAll of the resolutions were voted upon by poll and were passed by shareholders. The total number of ordinary shares in issue was 409,096,181 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\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 \n31 December 2018.\n\n\n327,265,029\n\n\n99.99%\n\n\n22,780\n\n\n0.01%\n\n\n327,287,809\n\n\n941,089\n\n\n\n\n2\n\n\nTo approve the Directors' Remuneration Report for the year ended \n31 December 2018.\n\n\n323,493,965\n\n\n99.22%\n\n\n2,531,617\n\n\n0.78%\n\n\n326,025,582\n\n\n2,203,316\n\n\n\n\n3\n\n\nTo approve the Directors' Remuneration Policy.\n\n\n325,074,186\n\n\n99.71%\n\n\n947,646\n\n\n0.29%\n\n\n326,021,832\n\n\n2,207,066\n\n\n\n\n4\n\n\nTo declare a final dividend of 6.5 pence per ordinary share\nfor the year ended 31 December 2018.\n\n\n328,226,605\n\n\n100.00%\n\n\n1,894\n\n\n0.00%\n\n\n328,228,499\n\n\n400\n\n\n\n\n5\n\n\nTo re-elect Jonathan Nicholls as a Director.\n\n\n324,197,962\n\n\n99.12%\n\n\n2,886,153\n\n\n0.88%\n\n\n327,084,115\n\n\n1,144,783\n\n\n\n\n6\n\n\nTo elect Louis Eperjesi as a Director.\n\n\n327,152,333\n\n\n99.67%\n\n\n1,073,225\n\n\n0.33%\n\n\n328,225,558\n\n\n3,341\n\n\n\n\n7\n\n\nTo re-elect Tracey Graham as a Director.\n\n\n326,784,597\n\n\n99.56%\n\n\n1,443,961\n\n\n0.44%\n\n\n328,228,558\n\n\n341\n\n\n\n\n8\n\n\nTo elect Claire Hawkings...