Annual General Meeting 2024 Results - Replacement | Company Announcement

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Resolution	Votes for		Votes Against		Total Votes Cast (excluding withheld)	Votes Withheld*
Resolution	No of Shares	% of shares voted	No of Shares	% of shares voted		No of shares
Resolution 1 To receive and adopt the Annual Report and Accounts to 31 December 2023	173,953,231	100%	419	0%	173,953,650	102,952
Resolution 2 To re-appoint Ernst & Young LLP as Auditor.	173,044,062	99%	1,009,756	1%	174,053,818	2,784
Resolution 3 To authorise the remuneration of the Auditor	174,050,525	100%	2,842	0%	174,053,367	3,235
Resolution 4 To declare the final dividend of 2.0 pence per Ordinary Share for the year ended 31 December 2023	174,056,602	100%	0	0%	174,056,602	0
Resolution 5 To re-elect Justin Atkinson as a Director	172,572,883	99%	1,480,515	1%	174,053,398	3,204
Resolution 6 To re-elect Neil Ash as a Director	174,043,706	100%	10,071	0%	174,053,777	2,825
Resolution 7 To re-elect Ben Guyatt as a Director	173,886,155	100%	167,178	0%	174,053,333	3,269
Resolution 8 To re-elect Katherine Innes Ker as a Director	172,202,460	99%	1,852,272	1%	174,054,732	1,870
Resolution 9 To re-elect Divya Seshamani as a Director	172,995,171	99%	1,058,162	1%	174,053,333	3,269
Resolution 10 To re-elect Martin Sutherland as a Director	172,997,858	99%	1,055,475	1%	174,053,333	3,269
Resolution 11 To re-elect Vince Niblett as a Director	172,994,122	99%	1,059,211	1%	174,053,333	3,269
Resolution 12 To re-elect Gina Jardine as a Director	173,000,049	99%	1,054,684	1%	174,054,733	1,869
Resolution 13 To approve the Report of the Remuneration Committee (excluding the Remuneration Policy set out on pages [134-144] of the Annual Report)	162,523,516	95%	8,514,890	5%	171,038,406	3,018,196
Resolution 14 To authorise the Company to make political donations	170,960,571	98%	3,088,262	2%	174,048,833	7,769
Resolution 15 To authorise the Directors to allot share capital	168,372,594	97%	5,682,623	3%	174,055,217	1,385
Resolution 16 ** To disapply statutory exemption rights	168,053,701	97%	5,981,415	3%	174,035,116	21,486
Resolution 17 ** To disapply statutory exemption rights	167,374,923	96%	6,666,410	4%	174,041,333	15,269
Resolution 18 ** To authorise the Company to purchase its own shares	173,018,083	99%	1,008,028	1%	174,026,111	30,491
Resolution 19 ** To authorise the Company to hold general meetings (other than an Annual General meeting) with 14 clear days' notice	172,489,757	99%	1,565,674	1%	174,055,431	1,171

For further information contact:

Forterra plc	+44 (0)1604 707600
Frances Tock, Company Secretary
FTI Consulting:	+44 (0)20 3727 1340
Richard Mountain
Nick Hasell

Annual General Meeting 2024 Results - Replacement

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