Annual General Meeting 2025 Results

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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 2024	153,148,474	99.99%	8,510	0.01%	153,156,984	164,851
Resolution 2 To re-appoint Ernst & Young LLP as Auditor.	152,283,342	99.99%	22,399	0.01%	152,305,741	1,016,094
Resolution 3 To authorise the remuneration of the Auditor	153,280,107	99.98%	27,106	0.02%	153,307,213	14,622
Resolution 4 To declare the final dividend of 2.0 pence per Ordinary Share for the year ended 31 December 2024	153,304,424	99.99%	2,975	0.01%	153,307,399	14,436
Resolution 5 To elect Nigel Lingwood as a Director	153,122,651	99.88%	182,401	0.12%	153,305,052	16,783
Resolution 6 To re-elect Neil Ash as a Director	153,282,630	99.98%	34,502	0.02%	153,317,132	4,703
Resolution 7 To re-elect Ben Guyatt as a Director	153,151,444	99.89%	166,343	0.11%	153,317,787	4,048
Resolution 8 To re-elect Katherine Innes Ker as a Director	149,220,193	97.33%	4,097,594	2.67%	153,317,787	4,048
Resolution 9 To re-elect Gina Jardine as a Director	150,219,538	97.98%	3,098,249	2.02%	153,317,787	4,048
Resolution 10 To re-elect Martin Sutherland as a Director	149,487,482	97.50%	3,830,305	2.50%	153,317,787	4,048
Resolution 11 To re-elect Vince Niblett as a Director	149,666,476	97.62%	3,650,656	2.38%	153,317,132	4,703
Resolution 12 To elect Aysegul Sabanci as a Director	153,293,944	99.98%	23,843	0.02%	153,317,787	4,048
Resolution 13 To approve the Report of the Remuneration Committee (excluding the Remuneration Policy set out on pages 134-144 of the Annual Report)	151,793,525	99.66%	520,768	0.34%	152,314,293	1,007,542
Resolution 14 To authorise the Company to make political donations	150,894,577	98.43%	2,405,837	1.57%	153,300,414	21,421
Resolution 15 To authorise the Directors to allot share capital	150,336,860	98.06%	2,970,353	1.94%	153,307,213	14,622
Resolution 16 ** To disapply statutory exemption rights	149,467,956	97.50%	3,828,885	2.50%	153,296,841	24,994
Resolution 17 ** To disapply statutory exemption rights	148,096,698	96.61%	5,200,143	3.39%	153,296,841	24,994
Resolution 18 ** To authorise the Company to purchase its own shares	153,274,167	99.99%	21,501	0.01%	153,295,668	26,167
Resolution 19 ** To authorise the Company to hold general meetings (other than an Annual General meeting) with 14 clear days' notice	152,829,110	99.69%	477,506	0.31%	153,306,616	15,219

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

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