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Result of adjourned AGM

9th Oct 2020 16:22

RNS Number : 6920B

Brickability Group PLC

09 October 2020

9 October 2020

Brickability Group plc

(the "Company")

Result of adjourned AGM

At the Company's adjourned Annual General Meeting held earlier today, Resolutions 1, 2 and 11 were passed.

The Proxy Voting Results are included below.

Resolution			Votes For	% *		Votes Against		% *		Votes Withheld	Total
	1 Financial Statements and Report	166,316,803		100	0		0		1,900,493		168,217,296
	2 Directors' Remuneration Report	166,309,924		99.99	6,879		0.01		1,900,493		168,217,296
	11 Declaration of Dividend	166,316,803		100	0		0		1,900,493		168,217,296

	* (excludes votes withheld)

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

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