17:00 Thu 15 May 2025
Michelmersh Brick - Results of the Annual General Meeting
Michelmersh Brick Holdings Plc (the "Company")
Results of the Annual General Meeting
Michelmersh Brick Holdings PLC (AIM: MBH), the specialist brick manufacturer, announces that at its Annual General Meeting held earlier today, Thursday
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
|
No |
RESOLUTION |
VOTES |
% |
VOTES |
% |
TOTAL VOTES (EXCLUDING WITHHELD) |
% of ISC VOTED |
VOTES |
|
1 |
To receive the Company's Accounts and Reports of the directors and the auditors for the financial year ended |
46,310,742 |
100.00 |
1,063 |
0.00 |
46,311,805 |
49.59% |
447 |
|
2 |
To declare a final dividend for the year ended |
46,303,014 |
99.98 |
9,238 |
0.02 |
46,312,252 |
49.59% |
0 |
|
3 |
To re-elect |
38,974,096 |
84.18 |
7,324,049 |
15.82 |
46,298,145 |
49.57% |
14,107 |
|
4 |
To re-elect |
38,974,081 |
84.18 |
7,324,064 |
15.82 |
46,298,145 |
49.57% |
14,107 |
|
5 |
To re-elect |
46,273,178 |
99.95 |
24,117 |
0.05 |
46,297,295 |
49.57% |
14,957 |
|
6 |
To re-elect |
45,627,097 |
98.55 |
670,198 |
1.45 |
46,297,295 |
49.57% |
14,957 |
|
7 |
To re-appoint CLA Evelyn Partners Limited as auditor of the Company. |
43,840,400 |
94.69 |
2,457,905 |
5.31 |
46,298,305 |
49.57% |
13,947 |
|
8 |
To authorise the Audit Committee to fix the remuneration of the auditor. |
46,294,546 |
99.97 |
15,862 |
0.03 |
46,310,408 |
49.58% |
1,844 |
|
9 |
To authorise the Directors to allot shares. |
46,179,901 |
99.72 |
130,060 |
0.28 |
46,309,961 |
49.58% |
2,291 |
|
10 |
To authorise the Directors to dis-apply statutory pre-emption provisions on the allotment of shares. |
45,087,958 |
97.36 |
1,222,003 |
2.64 |
46,309,961 |
49.58% |
2,291 |
|
11 |
To dis-apply the pre-emption provisions for the purposes of acquisitions or capital investments. |
44,462,772 |
96.01 |
1,847,189 |
3.99 |
46,309,961 |
49.58% |
2,291 |
|
12 |
To authorise the Company to buy back shares. |
45,433,143 |
99.94 |
27,098 |
0.06 |
45,460,241 |
48.67% |
852,011 |
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 15th
For further information, please contact:
|
Michelmersh Brick Holdings plc |
Tel: +44 (0)1825 430412 |
|
|
Canaccord Genuity Limited (NOMAD and Broker) |
Tel: +44 (0)20 7523 8000
|
|
|
Yellow Jersey PR |
Tel: +44 (0)7747 788 221 Tel: +44 (0)7775 194 357 |
|
About Michelmersh Brick Holdings PLC:
Michelmersh Brick Holdings PLC is a business with seven market leading brands: Blockleys, Carlton, FabSpeed,
Established in 1997, the Company has grown through acquisition and organic growth into a profitable and asset rich business, producing over 122 million clay bricks and pavers per annum. Michelmersh currently owns most of the
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
We are Michelmersh Brick Holdings PLC: we are "
Please visit the Group's websites at: www.mbhplc.co.uk and www.bimbricks.com
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