Results of the 2026 Annual General Meeting

Michelmersh Brick Holdings PLC

21 May 2026

 

Michelmersh Brick Holdings Plc (the "Company")

Results of the 2026 Annual General Meeting

Michelmersh Brick Holdings PLC (AIM: MBH), the specialist brick manufacturer, announces that at its Annual General Meeting held earlier today, Thursday 21 May 2026, all resolutions were duly passed.

The results of the voting by way of a poll on the ordinary and special resolutions put to the AGM, and set out in the Notice of the Annual General Meeting dated 2 April 2026, were as follows:

No	RESOLUTION	VOTES FOR	%	VOTES AGAINST	%	TOTAL VOTES (EXCLUDING WITHHELD)	% of TVC VOTED	VOTES WITHHELD
1	To receive the Company's Accounts and Reports of the directors and the auditors for the financial year ended 31 December 2025.	39,847,839	99.98	7,247	0.02	39,855,086	43.37%	41,363
2	To declare a final dividend for the year ended 31 December 2025 of 3.00 pence per ordinary share.	39,887,491	99.99	2,707	0.01	39,890,198	43.40%	6,251
3	To re-elect Ryan Mahoney as a Director.	39,750,225	99.87	51,780	0.13	39,802,005	43.31%	94,444
4	To re-elect Paula Hay-Plumb as a Director.	39,738,725	99.84	63,325	0.16	39,802,050	43.31%	94,399
5	To re-elect Tony Morris as a Director.	39,749,323	99.87	51,768	0.13	39,801,091	43.31%	95,358
6	To elect Darren Waters as a Director.	39,760,864	99.90	40,172	0.10	39,801,036	43.31%	95,413
7	To eappoint S&W Partners Audit Limited (previously CLA Evelyn Partners Limited) as auditor of the Company.	39,814,223	99.92	30,671	0.08	39,844,894	43.36%	51,555
8	To authorise the Audit Committee to fix the remuneration of the auditor.	39,780,639	99.96	17,538	0.04	39,798,177	43.30%	98,272
9	To approve the Directors' Remuneration Report in the Company's Annual Report and Accounts for the year ended 31 December 2025.	37,614,087	99.62	145,068	0.38	37,759,155	41.09%	2,137,294
10	To approve the Directors' Remuneration Policy in the form set out in the Directors' Remuneration Report in the Company's Annual Report and Accounts for the year ended 31 December 2025.	37,621,919	99.64	134,605	0.36	37,756,524	41.08%	2,139,925
11	To authorise the Directors to allot shares.	39,738,708	99.68	125,861	0.32	39,864,569	43.38%	31,880
12	To authorise the Directors to dis-apply statutory pre-emption provisions on the allotment of shares.	38,595,430	96.88	1,243,907	3.12	39,839,337	43.35%	57,112
13	To dis-apply the pre-emption provisions for the purposes of acquisitions or capital investments.	38,624,754	97.06	1,171,050	2.94	39,795,804	43.30%	100,645
14	To authorise the Company to buy back shares.	39,403,602	99.90	41,284	0.10	39,444,886	42.92%	451,563

Notes:

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 number of shares in issue at close of business on 19^th May 202 at 6.30pm was 95,903,579. The Company holds 4,000,000 shares in treasury.

For further information, please contact:

Michelmersh Brick Holdings Plc Ryan Mahoney, Chief Executive Officer	Tel: [phone]
Canaccord Genuity Limited (NOMAD and Broker) Max Hartley Bobbie Hilliam Harry Pardoe	Tel: [phone]
Alma Strategic Communications Andrew Jaques Sam Modlin Kinvara Verdon Louisa El-Ahwal	Tel: [phone] [e-mail]

About Michelmersh Brick Holdings PLC:

Michelmersh Brick Holdings PLC is a business with six market leading brands: Blockleys, Carlton, FabSpeed, Freshfield Lane, Michelmersh and Floren.be. These divisions operate within a fully integrated business, combining the production of premium, precision-made bricks, pavers, special shaped bricks and prefabricated brick components. The Group also includes a landfill operator, New Acres Limited, and seeks to develop future landfill and development opportunities on ancillary land assets.

Established in 1997, the Company has grown through acquisition and organic growth into a profitable and asset rich business, producing over 120 million clay bricks and pavers per annum. Michelmersh currently owns most of the UK's premium manufacturing brick brands and is a leading specification brick and clay paving manufacturer.

Michelmersh strives to be a well invested, long term, sustainable, environmentally responsible business. Opportunity, training and security for all employees, whilst meeting the needs of stakeholders are at the forefront of everything we do. We aim to lead the way in producing some of Britain's premium clay products and enhancing our environment by adding value to the architectural landscape for generations to come.

We are Michelmersh Brick Holdings PLC: we are "Britain's Brick Specialist".

Please visit the Group's websites at: www.mbhplc.co.uk, www.bimbricks.com andwww.sustainablebrick.com

 

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