Business
Results of the 2026 Annual General Meeting
Michelmersh Brick Holdings PLC announced that all resolutions were passed at its Annual General Meeting on May 21, 2026, with strong shareholder support. Key resolutions included the approval of the 2025 accounts and reports, the declaration of a final dividend of 3.00 pence per ordinary share, and the re-election of directors Ryan Mahoney, Paula Hay-Plumb, and Tony Morris, alongside the election of Darren Waters. The re-appointment of S&W Partners Audit Limited as auditor and the authorization for the Audit Committee to fix their remuneration were also approved. Resolutions concerning directors' remuneration, share allotment, pre-emption rights, and share buybacks also received substantial backing, indicating continued shareholder confidence in the company's governance and strategy. Disclaimer*
About this update from Michelmersh Brick Holdings Plc
[{"type":"text","content":"\n\n \nMichelmersh Brick Holdings Plc (the \"Company\")\n \nResults of the 2026 Annual General Meeting\n \nMichelmersh Brick Holdings PLC (AIM: MBH), the specialist brick manufacturer, announces that at its Annual General Meeting held earlier today, Thursday 21 May 2026, all resolutions were duly passed.\nThe results of the voting by way of a poll on the ordinary and special resolutions put to the AGM, and set out in the Notice of the Annual General Meeting dated 2 April 2026, were as follows:\n \n\n\n\n\nNo \n\n\nRESOLUTION\n\n\nVOTES\nFOR\n\n\n%\n\n\nVOTES\nAGAINST\n\n\n%\n\n\nTOTAL VOTES (EXCLUDING WITHHELD)\n\n\n\n% of TVC VOTED\n\n\nVOTES\nWITHHELD\n\n\n\n\n1\n\n\nTo receive the Company's Accounts and Reports of the directors and the auditors for the financial year ended 31 December 2025.\n\n\n39,847,839\n\n\n99.98\n\n\n7,247\n\n\n0.02\n\n\n39,855,086\n\n\n43.37%\n\n\n41,363\n\n\n\n\n2\n\n\nTo declare a final dividend for the year ended 31 December 2025 of 3.00 pence per ordinary share.\n\n\n39,887,491\n\n\n99.99\n\n\n2,707\n\n\n0.01\n\n\n39,890,198\n\n\n43.40%\n\n\n6,251\n\n\n\n\n3\n\n\nTo re-elect Ryan Mahoney as a Director.\n\n\n39,750,225\n\n\n99.87\n\n\n51,780\n\n\n0.13\n\n\n39,802,005\n\n\n43.31%\n\n\n94,444\n\n\n\n\n4\n\n\nTo re-elect Paula Hay-Plumb as a Director.\n\n\n39,738,725\n\n\n99.84\n\n\n63,325\n\n\n0.16\n\n\n39,802,050\n\n\n43.31%\n\n\n94,399\n\n\n\n\n5\n\n\nTo re-elect Tony Morris as a Director.\n\n\n39,749,323\n\n\n99.87\n\n\n51,768\n\n\n0.13\n\n\n39,801,091\n\n\n43.31%\n\n\n95,358\n\n\n\n\n6\n\n\nTo elect Darren Waters as a Director.\n\n\n39,760,864\n\n\n99.90\n\n\n40,172\n\n\n0.10\n\n\n39,801,036\n\n\n43.31%\n\n\n95,413\n\n\n\n\n7\n\n\nTo eappoint S&W Partners Audit Limited (previously CLA Evelyn Partners Limited) as auditor of the Company.\n\n\n39,814,223\n\n\n99.92\n\n\n30,671\n\n\n0.08\n\n\n39,844,894\n\n\n43.36%\n\n\n51,555\n\n\n\n\n8\n\n\nTo authorise the Audit Committee to fix the remuneration of the auditor.\n\n\n39,780,639\n\n\n99.96\n\n\n17,538\n\n\n0.04\n\n\n39,798,177\n\n\n43.30%\n\n\n98,272\n\n\n\n\n9\n\n\nTo approve the Directors' Remuneration Report in the Company's Annual Report and Accounts for the year ended 31 December 2025.\n\n\n37,614,087\n\n\n99.62\n\n\n145,068\n\n\n0.38\n\n\n37,759,155\n\n\n41.09%\n\n\n2,137,294\n\n\n\n\n10\n\n\nTo approve the Directors...