Result of General Meeting

RNS Number : 5038D

Brickability Group PLC

29 June 2021

 

Brickability Group PLC

LEI: 213800SK28MWXB3K3P26

29 June 2021

Brickability Group PLC

("Brickability" or the "Company")

Result of General Meeting

Brickability Group PLC confirms that both resolutions put to the General Meeting held at 10:00 am today were duly passed by the requisite majority.  The table below gives details of the votes by proxy received by the Company for each resolution put to the General Meeting.

NO	RESOLUTION	VOTES FOR	%	VOTES AGAINST	%	% OF ISC VOTED	VOTES WITHHELD
1	Ordinary resolution To authorise the directors to allot up to 67,795,727 new ordinary shares of 1 penny each in the capital of the Company in connection with the placing and the issue of consideration shares in respect of the acquisition.	181,895,853	100	6,217	0	78.93	4,599
2	Special resolution To disapply statutory pre-emption rights in relation to the issue of the new ordinary shares in connection with the placing and the issue of consideration shares in respect of the acquisition.	181,892,121	100	9,800	0	78.93	4,748

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 6:00 p.m. on 25 June 2021 was 230,458,821 ("ISC").

Enquiries: Brickability Group PLC	c/o Montfort Communications
John Richards, Chairman Alan Simpson, Chief Executive Officer
Mike Gant, Chief Financial Officer
Cenkos Securities (Nomad and Broker) Ben Jeynes, Max Gould (Corporate Finance)	0207 397 8900
Julian Morse, Alex Pollen (Sales)
Montfort Communications (Financial PR)	0203 770 7916
James Olley

 

END

 

 

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