11 June 2024
The following amendment has been made to the AGM 2024 Results announcement released on 21 May 2024 at 16:39 under RNS Number 3455P
Resolution 4
To declare the final dividend of 2.0 pence per Ordinary Share for the year ended 31 December 2023
All other details remain unchanged.
The full amended text is shown below.
Forterra plc
Annual General Meeting 2024 Results (correction)
Forterra plc (the "Group") announces a correction to the results of the resolutions passed on a poll at the Group's Annual General Meeting ("AGM") held on Tuesday 21 May 2024. The correction relates to the dividend amount on Resolution 4 in the table below, which previously stated 3.7 pence per Ordinary Share not 2.0 pence per Ordinary Share as outlined in the Notice of AGM.
| Resolution | Votes for | Votes Against | Total Votes Cast (excluding withheld) | Votes Withheld* | ||
| No of Shares | % of shares voted | No of Shares | % of shares voted |
| No of shares | |
| Resolution 1 To receive and adopt the Annual Report and Accounts to 31 December 2023
| 173,953,231 | 100% | 419 | 0% | 173,953,650 | 102,952 |
| Resolution 2 To re-appoint Ernst & Young LLP as Auditor.
| 173,044,062 | 99% | 1,009,756 | 1% | 174,053,818 | 2,784 |
| Resolution 3 To authorise the remuneration of the Auditor
| 174,050,525 | 100% | 2,842 | 0% | 174,053,367 | 3,235 |
| Resolution 4 To declare the final dividend of 2.0 pence per Ordinary Share for the year ended 31 December 2023
| 174,056,602 | 100% | 0 | 0% | 174,056,602 | 0 |
| Resolution 5 To re-elect Justin Atkinson as a Director
| 172,572,883 | 99% | 1,480,515 | 1% | 174,053,398 | 3,204 |
| Resolution 6 To re-elect Neil Ash as a Director
| 174,043,706 | 100% | 10,071 | 0% | 174,053,777 | 2,825 |
| Resolution 7 To re-elect Ben Guyatt as a Director
| 173,886,155 | 100% | 167,178 | 0% | 174,053,333 | 3,269 |
| Resolution 8 To re-elect Katherine Innes Ker as a Director
| 172,202,460 | 99% | 1,852,272 | 1% | 174,054,732 | 1,870 |
| Resolution 9 To re-elect Divya Seshamani as a Director
| 172,995,171 | 99% | 1,058,162 | 1% | 174,053,333 | 3,269 |
| Resolution 10 To re-elect Martin Sutherland as a Director
| 172,997,858 | 99% | 1,055,475 | 1% | 174,053,333 | 3,269 |
| Resolution 11 To re-elect Vince Niblett as a Director
| 172,994,122 | 99% | 1,059,211 | 1% | 174,053,333 | 3,269 |
| Resolution 12 To re-elect Gina Jardine as a Director
| 173,000,049 | 99% | 1,054,684 | 1% | 174,054,733 | 1,869 |
| Resolution 13 To approve the Report of the Remuneration Committee (excluding the Remuneration Policy set out on pages [134-144] of the Annual Report)
| 162,523,516 | 95% | 8,514,890 | 5% | 171,038,406 | 3,018,196 |
| Resolution 14 To authorise the Company to make political donations
| 170,960,571 | 98% | 3,088,262 | 2% | 174,048,833 | 7,769 |
| Resolution 15 To authorise the Directors to allot share capital
| 168,372,594 | 97% | 5,682,623 | 3% | 174,055,217 | 1,385 |
| Resolution 16 ** To disapply statutory exemption rights
| 168,053,701 | 97% | 5,981,415 | 3% | 174,035,116 | 21,486 |
| Resolution 17 ** To disapply statutory exemption rights
| 167,374,923 | 96% | 6,666,410 | 4% | 174,041,333 | 15,269 |
| Resolution 18 ** To authorise the Company to purchase its own shares
| 173,018,083 | 99% | 1,008,028 | 1% | 174,026,111 | 30,491 |
| Resolution 19 ** To authorise the Company to hold general meetings (other than an Annual General meeting) with 14 clear days' notice
| 172,489,757 | 99% | 1,565,674 | 1% | 174,055,431 | 1,171 |
In accordance with the requirements of LR 9.6.3 and 9.6.18 copies of Resolutions 15-19 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 |
| Frances Tock, Company Secretary
| |
| FTI Consulting: | +44 (0)20 3727 1340 |
| Richard Mountain | |
| Nick Hasell | |
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