Result of AGM
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Michelmersh Brick Holdings PLC (AIM: MBH), the specialist brick manufacturer, announces that at its Annual General Meeting held earlier today, Thursday 15 May 2025, 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 3 April 2025, were as follows:
| No | RESOLUTION | VOTES FOR | % | VOTES AGAINST | % | TOTAL VOTES (EXCLUDING WITHHELD) | % of ISC 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 2024. | 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 31 December 2024 of 3.00 pence per ordinary share. | 46,303,014 | 99.98 | 9,238 | 0.02 | 46,312,252 | 49.59% | 0 |
| 3 | To re-elect Peter Sharp as a Director. | 38,974,096 | 84.18 | 7,324,049 | 15.82 | 46,298,145 | 49.57% | 14,107 |
| 4 | To re-elect Ryan Mahoney as a Director. | 38,974,081 | 84.18 | 7,324,064 | 15.82 | 46,298,145 | 49.57% | 14,107 |
| 5 | To re-elect Paula Hay-Plumb as a Director. | 46,273,178 | 99.95 | 24,117 | 0.05 | 46,297,295 | 49.57% | 14,957 |
| 6 | To re-elect Anthony Morris as a Director. | 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:
- The number of shares in issue at close of business on 15th May 2025 at 6.30pm was 95,903,579. The Company holds 2,523,500 shares in treasury.
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