Last checked at 20 Apr 2021 14:36
20 April 2021
Breedon Group plc
("Breedon Group" or the "Company")
Result of AGM
The Annual General Meeting of Breedon Group plc (the "Meeting") was held on Tuesday 20 April 2021 as a closed meeting at Pinnacle House, Breedon Quarry, Breedon on the Hill, DE73 8AP at 2.00pm.
All resolutions proposed at the meeting were passed on a show of hands. The number of votes which were lodged by proxy for and against each of the resolutions put before the Meeting, and the number of votes withheld, were as follows:
Votes for | % of shares voted | Votes against | Votes total | Votes withheld | ||
Ordinary Resolutions | ||||||
1 | To adopt the Financial Statements and the reports of the Directors and of the Auditor for the year ended 31 December 2020 | 1,337,175,133 | 100.00 | 5,842 | 1,337,180,975 | 1,530,067 |
2 | To reappoint the Auditor | 1,326,393,752 | 99.09 | 12,211,017 | 1,338,604,769 | 106,273 |
3 | To authorise the Directors to determine the fee payable to the Auditor | 1,338,674,823 | 100.00 | 29,154 | 1,338,703,977 | 7,065 |
4 | To approve the Directors' Remuneration Report | 1,292,423,212 | 96.55 | 46,167,056 | 1,338,590,268 | 120,774 |
5 | To approve the amended Breedon Group Performance Share Plan rules | 1,308,779,954 | 97.77 | 29,901,048 | 1,338,681,002 | 30,040 |
6 | To reappoint James Brotherton as a director | 1,334,813,513 | 99.84 | 2,089,060 | 1,336,902,573 | 1,808,469 |
7 | To reappoint Helen Miles as a director | 1,336,896,731 | 100.00 | 5,842 | 1,336,902,573 | 1,808,469 |
8 | To reappoint Amit Bhatia as a director | 1,321,490,326 | 98.85 | 15,412,247 | 1,336,902,573 | 1,808,469 |
9 | To reappoint Carol Hui as a director | 1,335,310,181 | 99.88 | 1,592,392 | 1,336,902,573 | 1,808,469 |
10 | To reappoint Moni Mannings as a director | 1,335,302,605 | 99.88 | 1,599,968 | 1,336,902,573 | 1,808,469 |
11 | To reappoint Clive Watson as a director | 1,311,437,042 | 98.10 | 25,465,531 | 1,336,902,573 | 1,808,469 |
12 | To reappoint Rob Wood as a director | 1,334,813,513 | 99.84 | 2,089,060 | 1,336,902,573 | 1,808,469 |
13 | To authorise the Directors to allot shares | 1,337,626,872 | 99.92 | 1,077,328 | 1,338,704,200 | 6,842 |
Special Resolutions | ||||||
14 | To disapply pre-emption rights in relation to the allotment of shares | 1,320,930,368 | 98.67 | 17,776,118 | 1,338,706,486 | 4,556 |
15 | To authorise the Directors to allot shares issued for an acquisition without applying pre-emption rights | 1,293,155,493 | 96.60 | 45,526,818 | 1,338,682,311 | 28,731 |
16 | To authorise the Company to purchase its own shares | 1,324,362,218 | 98.97 | 13,844,804 | 1,338,207,022 | 504,020 |
Notes:
1 "Votes for" include those giving the Chairman discretion, and the percentages are rounded to two decimal places.
2 "Votes withheld" are not votes in law, and are not included in the votes "for" or "against" a resolution.
3 The total number of ordinary shares eligible to vote was 1,687,583,421.
Enquiries:
Breedon Group plc Rob Wood, Chief Executive Officer James Brotherton, Chief Financial Officer Robert Coates, Head of Investor Relations
Numis Securities (NOMAD and Joint Broker) Ben Stoop Oliver Hardy (NOMAD)
HSBC (Joint Broker) Sam McLennan Joe Weaving
Teneo (Public Relations Adviser) Matt Denham Claire Scicluna
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