Result of AGM

RNS Number : 7570J
Big Yellow Group PLC
28 April 2022
 

 

28 April 2022

Breedon Group plc

("Breedon Group" or the "Company")

 

Result of AGM

 

The Annual General Meeting of Breedon Group plc (the "Meeting") was  held on Thursday 28 April 2022 at the Park Plaza Westminster Bridge London, 200 Westminster Bridge Road, Lambeth, London, SE1 7UT 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 2021

1,327,100,787

99.99

8,827

1,327,109,614

1,332,697

2

To reappoint the Auditor

1,322,700,075

  99.57

5,664,118

1,328,364,193

78,118

3

To authorise the Directors to determine the fee payable to the Auditor

1,328,352,951

  99.99

34,433

1,328,387,384

54,927

4

To approve the Directors' Remuneration Report

1,297,295,877

  97.66

31,074,208

1,328,370,085

72,226

5

To approve a final dividend

1,328,416,423

  99.99

3,852

1,328,420,275

22,036

6

To reappoint Pauline Lafferty as a director

1,300,881,845

97.93

27,434,122

1,328,315,967

126,344

7

To reappoint Amit Bhatia as a director

1,324,886,449

99.74

3,446,188

1,328,332,637

109,674

8

To reappoint James Brotherton as a director

1,325,253,551

99.77

3,060,447

1,328,313,998

128,313

9

To reappoint Carol Hui as a director

1,326,107,828

99.83

2,208,139

1,328,315,967

126,344

10

To reappoint Helen Miles as a director

1,249,540,486

94.07

78,775,481

1,328,315,967

126,344

11

To reappoint Clive Watson as a director

1,323,175,226

99.57

5,718,284

1,328,893,510

109,674

12

To reappoint Rob Wood as a director

1,325,942,198

99.82

2,381,700

1,328,323,898

118,413

13

To authorise the Directors to allot shares

1,300,881,205

97.93

27,456,417

1,328,337,622

104,689

 


Special Resolutions






14

To disapply pre-emption rights in relation to the allotment of shares

1,301,744,474

98.00

26,593,148

1,328,337,622

104,689

15

To authorise the Directors to allot shares issued for an acquisition without applying pre-emption rights

1,288,243,879

96.98

40,093,743

1,328,337,622

104,689

16

To authorise the Company to purchase its own shares

1,230,274,998

99.54

5,682,120

1,235,957,118

92,485,193

 

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 1,691,438,486.

 

ENQUIRIES


Breedon Group plc

+44 (0) 1332 694010

Rob Wood, Chief Executive Officer

James Brotherton, Chief Financial Officer


Louise Turner-Smith, Head of Investor Relations

 

+44 (0) 7860 911909

Numis (NOMAD and joint broker)

+44 (0) 20 7260 1000

Ben Stoop

Oliver Hardy (NOMAD)




HSBC (Joint broker)

+44 (0) 20 7991 8888

Sam McLennan

Joe Weaving




Teneo (Public relations adviser)

+44 (0) 20 7420 3180

Nick de Bunsen

Elizabeth Mobed


 

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