Business
Annual General Meeting 2020 Results
Annual General Meeting 2020 Results.
About this update from Ibstock Plc
[{"type":"text","content":"\n \n \n RNS Number : 6762N\n Ibstock PLC\n 21 May 2020\n \n \n \n \n Ibstock plc\n \n \n \n \n \n Annual General Meeting 2020 Results\n \n \n \n \n \n The 2020 Annual General Meeting of Ibstock plc (the \"Company\") was held at the registered office of Ibstock plc at Leicester Road, Ibstock, Leicestershire, LE67 6HS on Thursday, 21 May 2020 at 11:00am \n \n \n \n \n \n All of the resolutions were voted upon by poll and were passed by shareholders. The total number of ordinary shares in issue was 409,559,785 shares.\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 www.ibstockplc.com/investors (with each resolution number below corresponding to the resolution number in the Notice).\n \n \n \n \n \n The 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 \n \n \n \n Resolution\n \n \n \n \n Votes For\n \n \n \n \n Votes Against\n \n \n \n \n Total Votes cast (excluding Withheld)\n \n \n \n \n Votes Withheld*\n \n \n \n \n \n \n \n \n \n \n \n \n \n \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 \n \n \n \n No of shares\n \n \n \n \n \n \n 1\n \n \n \n \n To receive the Annual Report and Accounts for the year ended \n \n \n 31 December 2019.\n \n \n \n \n 334,742,687\n \n \n \n \n 100.00%\n \n \n \n \n 0\n \n \n \n \n 0.00%\n \n \n \n \n 334,742,687\n \n \n \n \n 589,459\n \n \n \n \n \n \n 2\n \n \n \n \n To approve the Directors' Remuneration Report for the year ended \n \n \n 31 December 2019.\n \n \n \n \n 331,749,727\n \n \n \n \n 99.67%\n \n \n \n \n 1,095,305\n \n \n \n \n 0.33%\n \n \n \n \n 332,845,032\n \n \n \n \n 2,487,114\n \n \n \n \n \n \n 3\n \n \n \n \n To re-elect Jonathan Nicholls as a Director.\n \n \n \n \n 332,508,954\n \n \n \n \n 99.16%\n \n \n \n \n 2,811,735\n \n \n \n \n 0.84%\n \n \n \n \n 335,320,689\n \n \n \n \n 11,457\n \n \n \n \n \n \n 4\n \n \n \n \n To elect Louis Eperjesi as a Director.\n \n \n \n \n 333,640,401\n \n \n \n \n 99.50%\n \n \n \n \n 1,680,288\n \n \n \n \n 0.50%\n \n \n \n \n 335,320,689\n \n \n \n \n 11,457\n \n \n \n \n \n...