TIDMFORT
RNS Number : 3879A
Forterra plc
23 May 2023
Forterra plc
Annual General Meeting 2023 Results
The Annual General Meeting of Forterra plc (the "Company") was
held at the offices of Forterra plc, Atherstone Road, Measham,
Swadlincote, Derbyshire, DE12 7EL on Tuesday 23rd May 2023 at
12:00pm.
All of the resolutions were voted upon by poll and were passed
by shareholders. The total number of ordinary shares in issue was
212,803,389 shares.
The full text of each resolution is contained in the notice of
Annual General Meeting, which is available on the Company's website
www.forterraplc.co.uk (with each resolution number below
corresponding to the resolution number in the notice).
The total number of votes for and against each of the
resolutions put before the Annual General Meeting and the number of
votes withheld were as follows.
Resolution Votes for Votes Against Total Votes Votes
Cast (excluding Withheld*
withheld)
No of Shares % of No of % of No of
shares Shares shares shares
voted voted
------------- -------- ---------- -------- ----------------- -----------
Resolution 1
To receive and adopt
the Annual Report and
Accounts to 31 December
2022 146,294,014 99.99 101 0.01 146,294,115 116,053
----------------- -----------
Resolution 2
To re-appoint Ernst
& Young LLP as Auditor. 145,395,837 99.31 1,010,032 0.6% 146,405,869 4,299
----------------- -----------
Resolution 3
To authorise the remuneration
of the Auditor 146,396,920 99.99 7,229 0.01 146,404,149 6,019
----------------- -----------
Resolution 4
To declare the final
dividend of 10.1 pence
per Ordinary Share for
the year ended 31 December
2022 146,406,400 99.99 101 0.01 146,406,501 3,667
----------------- -----------
Resolution 5
To re-elect Justin Atkinson
as a Director 144,938,621 99.00 1,466,214 1.00 146,404,835 5,333
----------------- -----------
Resolution 6
To elect Neil Ash as
a
Director 146,389,965 99.99 5,120 0.01 146,395,085 15,083
----------------- -----------
Resolution 7
To re-elect Ben Guyatt
as a Director 144,805,319 98.91 1,591,206 1.09 146,396,525 13,643
------------- -------- ---------- ----------------- -----------
Resolution 8
To re-elect Katherine
Innes Ker as a Director 143,502,675 98.02 2,892,410 1.98 146,395,085 15,083
------------- -------- ---------- -------- ----------------- -----------
Resolution 9
To re-elect Divya Seshamani
as a Director 145,031,074 99.07 1,364,011 0.93 146,395,085 15,083
----------------- -----------
Resolution 10
To re-elect Martin Sutherland
as a Director 145,032,159 99.07 1,362,926 0.93 146,395,085 15,083
------------- -------- ---------- ----------------- -----------
Resolution 11
To re-elect Vince Niblett
as a Director 145,027,206 99.07 1,368,793 0.93 146,395,999 14,169
------------- -------- ---------- -------- ----------------- -----------
Resolution 12
To elect Gina Jardine
as a
Director 146,372,084 99.98 23,915 0.02 146,395,999 14,169
------------- -------- ---------- -------- ----------------- -----------
Resolution 13
To approve the Directors
Remuneration Policy
set out on pages 124
to 134 of the Annual
Report 143,683,761 98.14 2,721,345 1.86 146,405,106 5,062
------------- -------- ---------- -------- ----------------- -----------
Resolution 14
To approve the Report
of the Remuneration
Committee (excluding
the Remuneration Policy
set out on pages 124-134
of the Annual Report) 143,216,609 97.83 3,183,645 2.17 146,400,254 9,914
------------- -------- ---------- -------- ----------------- -----------
Resolution 15
To authorise the Company
to make political donations 145,316,756 99.95 67,101 0.05 145,383,857 1,026,311
------------- -------- ---------- -------- ----------------- -----------
Resolution 16
To authorise the Directors
to allot share capital 143,568,048 98.06 2,837,451 1.94 146,405,499 4,669
------------- -------- ---------- -------- ----------------- -----------
Resolution 17 **
To disapply statutory
exemption rights 143,907,212 98.30 2,494,937 1.70 146,402,149 8,019
------------- -------- ---------- -------- ----------------- -----------
Resolution 18 **
To disapply statutory
exemption rights 142,896,608 97.60 3,508,291 2.40 146,404,899 5,269
------------- -------- ---------- -------- ----------------- -----------
Resolution 19 **
To authorise the Company
to purchase its own
shares 145,300,367 99.31 1,015,162 0.69 146,315,529 94,639
------------- -------- ---------- -------- ----------------- -----------
Resolution 20 **
To authorise the Company
to hold general meetings
(other than an Annual
General meeting) with
14 clear days' notice 144,507,753 98.70 1,896,261 1.30 146,404,014 6,154
------------- -------- ---------- -------- ----------------- -----------
In accordance with the requirements of LR 9.6.3 and 9.6.18
copies of Resolutions 16-20 will shortly be available for
inspection on the National Storage Mechanism which is located at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Notes:
*Votes 'withheld' are not votes under English law and so have
not been included in the calculation of whether a resolution is
carried. Percentages have been rounded to two decimal places.
** Special resolution.
For further information contact:
Forterra plc +44 (0)1604 707600
Ashley Thompson, Company Secretary
FTI Consulting: +44 (0)20 3727 1340
Richard Mountain
Nick Hasell
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