Breedon Group PLC Result of AGM
24 Avril 2024 - 5:40PM
RNS Regulatory News
RNS Number : 9154L
Breedon Group PLC
24 April 2024
LEI: 213800DQGNQE3X76WS92
24 April 2024
BREEDON GROUP
plc
(the
"Company")
Result of the Annual General
Meeting
The Annual General Meeting of
Breedon (the AGM) was held
on 24 April 2024 at Pinnacle House, Breedon on the Hill, Derby,
DE73 8AP at 2:00pm.
All resolutions were duly passed on
a poll and the results of each resolution were as
follows:
Ordinary resolutions:
|
|
|
Votes
for
|
% in
favour
|
Votes
against
|
Votes
total
|
Votes
withheld
|
|
1
|
To receive the reports of the
Directors and the Auditor for the financial year ended 31 December
2023
|
272,226,812
|
100.00
|
964
|
274,132,010
|
1,904,234
|
|
2
|
To re-appoint the Auditor
|
270,817,227
|
98.80
|
3,294,199
|
274,131,822
|
20,396
|
|
3
|
To authorise the Directors to
determine the fee payable to the Auditor
|
272,667,889
|
99.47
|
1,444,429
|
274,131,103
|
18,775
|
|
4
|
To approve the Directors'
Remuneration Report (other than the Policy)
|
260,481,429
|
95.03
|
13,626,682
|
274,131,711
|
23,711
|
|
5
|
To approve the Directors'
Remuneration Policy
|
265,756,165
|
96.95
|
8,353,190
|
274,131,822
|
22,467
|
|
6
|
To approve the Deferred Share Bonus
Plan
|
273,050,368
|
99.61
|
1,060,378
|
274,132,010
|
21,264
|
|
7
|
To approve a final
dividend
|
274,114,735
|
100.00
|
1,569
|
274,132,010
|
15,706
|
|
8
|
To re-elect Amit Bhatia as a Director
of the Company
|
266,360,353
|
97.17
|
7,751,370
|
274,131,822
|
20,099
|
|
9
|
To re-elect James Brotherton as a
Director of the Company
|
273,243,266
|
99.68
|
867,457
|
274,131,822
|
21,099
|
|
10
|
To re-elect Carol Hui, OBE, as a
Director of the Company
|
269,611,168
|
98.73
|
3,479,296
|
274,131,822
|
1,041,358
|
|
11
|
To re-elect Pauline Lafferty as a
Director of the Company
|
264,044,118
|
96.33
|
10,066,605
|
274,131,822
|
21,099
|
|
12
|
To re-elect Helen Miles as a Director
of the Company
|
270,633,256
|
98.73
|
3,478,467
|
274,131,822
|
20,099
|
|
13
|
To re-elect Clive Watson as a
Director of the Company
|
268,651,585
|
98.01
|
5,459,138
|
274,131,822
|
21,099
|
|
14
|
To re-elect Rob Wood as a Director of
the Company
|
273,755,916
|
99.87
|
354,807
|
274,131,822
|
21,099
|
|
15
|
To authorise the Directors to make
political donations
|
265,056,188
|
97.88
|
5,733,950
|
274,131,822
|
3,341,684
|
|
16
|
To authorise Directors to allot
shares
|
263,760,205
|
96.22
|
10,352,527
|
274,131,822
|
19,090
|
Special resolutions:
|
|
|
Votes
for
|
% in
favour
|
Votes
against
|
Votes
total
|
Votes
withheld
|
|
17
|
To disapply pre-emption rights in
relation to the allotment of shares
|
266,869,967
|
97.36
|
7,242,242
|
274,131,822
|
19,613
|
|
18
|
To authorise the Directors to allot
shares issued for an acquisition without applying pre-emption
rights
|
259,960,173
|
94.84
|
14,151,803
|
274,131,822
|
19,846
|
|
19
|
To authorise the Company to purchase
its own shares
|
270,288,383
|
99.62
|
1,034,021
|
274,131,822
|
2,809,418
|
|
20
|
To authorise the Directors to call a
general meeting in not less than 14 clear days' notice
|
269,426,990
|
98.29
|
4,686,248
|
274,131,822
|
18,584
|
Notes:
1. Votes 'For' include
those votes giving the Chair discretion.
2. The number of
ordinary shares in issue at 6.00pm on 22 April 2024 was
343,027,213; Shareholders are entitled to one vote per
share.
3. A vote withheld is
not a vote in law and is not counted in the calculation of the
proportion of votes validly cast.
Enquiries:
Breedon Group
plc
www.breedongroup.com
James Atherton-Ham, Group General
Counsel
01332
694010
Louise Turner-Smith, Head of Investor
Relations
07860
911909
MHP
(Public Relations
Adviser)
020 3128 8613
Reg Hoare
Rachel Farrington
Charles Hirst
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