Result of AGM
Summary by AI BETAClose X
Brickability Group PLC
LEI: 213800SK28MWXB3K3P26
16 September 2025
Brickability Group PLC
("Brickability" the "Company" or the "Group")
Brickability Group PLC confirms that all the resolutions put to the Annual General Meeting ("AGM") held on Tuesday 16 September 2025 were duly passed. All resolutions were decided on a poll. Resolutions 1 to 13 were passed as ordinary resolutions and resolutions 14 to 16 were passed as special resolutions. The voting results are set out below.
|
Resolution |
For |
Against |
% of issued share capital voted |
Votes withheld |
||
|
Number |
% |
Number |
% |
% |
Number |
|
|
1: To receive the annual report and accounts for the year ended 31 March 2025. |
192,903,151 |
100 |
0 |
0 |
59.88 |
28,928 |
|
2: To approve the directors remuneration report. |
189,857,776 |
98.64 |
2,614,089 |
1.36 |
59.75 |
460,214 |
|
3: To approve the declaration of a final dividend. |
192,913,151 |
100 |
0 |
0 |
59.88 |
18,928 |
|
4: To re-elect John Richards as a director. |
192,913,151 |
99.30 |
1,357,736 |
0.70 |
60.31 |
40,861 |
|
5. To re-elect Frank Hanna as a director. |
192,913,151 |
99.70 |
576,485 |
0.30 |
60.06 |
40,861 |
|
6: To re-elect Mike Gant as a director. |
192,913,151 |
99.70 |
576,986 |
0.30 |
60.06 |
40,861 |
|
7: To re-elect David Simpson as a director. |
192,913,151 |
99.70 |
576,486 |
0.30 |
60.06 |
40,861 |
|
8: To re-elect Susan McErlain as a director. |
192,918,151 |
99.70 |
576,486 |
0.30 |
60.06 |
40,861 |
|
9: To re-elect Sharon Daly as a director. |
192,913.151 |
99.70 |
578.286 |
0.30 |
60.06 |
40,861 |
|
10: To elect Katie Long as a director. |
192,913.151 |
99.70 |
574,025 |
0.30 |
60.06 |
40,861 |
|
11: To re-appoint BDO LLP as auditors. |
192,913.151 |
100 |
6,817 |
0 |
59.89 |
46,006 |
|
12: To authorise the audit committee to determine the remuneration of the auditor. |
192,913.151 |
100 |
2,622 |
0 |
59.88 |
53,344 |
|
13: To authorise the directors to allot shares. |
192,913.151 |
99.59 |
784,862 |
0.41 |
60.13 |
29,728 |
|
14: To authorise the Directors to disapply statutory pre-emption rights in respect of 10% of the Company's issued share capital. |
192,913.151 |
98.46 |
3,017,335 |
1.54 |
59.74 |
36,266 |
|
15: To authorise the Directors to disapply pre-emption rights for purposes of acquisitions or capital investments over an additional 10% of the Company's issued share capital. |
192,913.151 |
98.49 |
2,955,264 |
1.51 |
59.74 |
39,266 |
|
16: To authorise the Company to buy back shares. |
192,913.151 |
99.97 |
63,750 |
0.03 |
59.9 |
62,669,408 |
1. Any proxy arrangement which gave discretion to the Chairman has been included in the "for" totals.
2. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.
3. The issued share capital ("ISC") at 6:00 p.m. on 12 September 2025 was 322,146,246 Ordinary shares of £0.01 each with no shares held in treasury.
Enquiries:
|
Brickability Group PLC John Richards, Chairman Frank Hanna, CEO Mike Gant, CFO
|
via Burson Buchanan |
|
Cavendish (Nominated Adviser & Broker) Ben Jeynes, George Lawson, Elysia Bough (Corporate Finance) Michael Johnson, Sunila De Silva - Sales / ECM |
+44 (0)20 7220 0500 |
|
|
|
|
Burson Buchanan Mark Court Stephanie Whitmore Abby Gilchrist |
+44 (0) 20 7466 5000 brickability@buchanancomms.co.uk |
About Brickability
Brickability Group PLC is a leading distributor and provider of specialist products and services to the UK construction industry. The business comprises four divisions: Bricks and Building Materials, Importing, Distribution and Contracting. With an agile, de-centralised, capital-light business model, supported by a strong balance sheet, Brickability leverages the skills of its people company-wide to effectively service the complex and evolving needs of the construction industry.
Founded in 1985, the Group has grown organically through product diversification and geographic expansion, as well as through the acquisition of specialist businesses that support its long-term strategy for growth. Today, the Group encompasses a diverse portfolio of market-leading brands and a dedicated team of over 800 skilled professionals, led by a management team with deep-rooted knowledge and experience in the UK and European construction industries.
The Group is committed to building better communities throughout the supply chain and supporting the delivery of sustainable developments that enhance the built environment for future generations, while delivering continuous value for shareholders.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
Latest directors dealings
- 9 hours ago ASOS
- 10 hours ago MJ Gleeson
- 10 hours ago Rolls-Royce Holdings
- 11 hours ago Crest Nicholson Holdings
- 11 hours ago Naked Wines