9 October 2020
Brickability Group plc
(the " Company ")
Result of adjourned AGM
At the Company's adjourned Annual General Meeting held earlier today, Resolutions 1, 2 and 11 were passed.
The Proxy Voting Results are included below .
|
Resolution |
Votes For |
% * |
Votes Against |
% * |
Votes Withheld |
Total |
||||||||||||
|
1 Financial Statements and Report |
166,316,803 |
100 |
0 |
0 |
1,900,493 |
168,217,296 |
||||||||||||
|
2 Directors' Remuneration Report |
166,309,924 |
99.99 |
6,879 |
0.01 |
1,900,493 |
168,217,296 |
||||||||||||
|
11 Declaration of Dividend |
166,316,803 |
100 |
0 |
0 |
1,900,493 |
168,217,296 |
||||||||||||
|
* (excludes votes withheld) |
||||||||||||||||||
|
Enquiries: Brickability Group PLC |
|
|
John Richards, Chairman Alan Simpson, Chief Executive officer |
|
|
Stuart Overend, Chief Financial Officer c/o Montfort Communications |
|
|
Cenkos Securities (Nomad and Broker) Max Hartley, Max Gould (Corporate Finance) |
0207 397 8900 |
|
Julian Morse, Alex Pollen (Sales) |
|
|
Montfort Communications (Financial PR) |
0203 770 7916 |
|
James Olley Woolf Thomson Jones |
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