Result of AGM
Michelmersh Brick Holdings PLC announced that all resolutions were passed at its Annual General Meeting on May 21, 2026, with strong shareholder support. Key resolutions included the approval of the 2025 accounts and reports, the declaration of a final dividend of 3.00 pence per ordinary share, and the re-election of directors Ryan Mahoney, Paula Hay-Plumb, and Tony Morris, alongside the election of Darren Waters. The re-appointment of S&W Partners Audit Limited as auditor and the authorization for the Audit Committee to fix their remuneration were also approved. Resolutions concerning directors' remuneration, share allotment, pre-emption rights, and share buybacks also received substantial backing, indicating continued shareholder confidence in the company's governance and strategy.
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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 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:
- The number of shares in issue at close of business on 19th May 202 at 6.30pm was 95,903,579. The Company holds 4,000,000 shares in treasury.
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