BREEDON GROUP PLC held its Annual General Meeting on 24th April 2024, where all resolutions were passed. The company received overwhelming support for its ordinary resolutions, including the approval of the Directors' Remuneration Report and Policy, the Deferred Share Bonus Plan, and the re-election of various Directors. Additionally, a final dividend was approved with 100% of the votes in favor.

The shareholders also approved special resolutions, such as the disapplication of pre-emption rights, authorization for the Directors to allot shares issued for an acquisition without applying pre-emption rights, and the authorization for the company to purchase its own shares.

The number of ordinary shares in issue at the time of the meeting was 343,027,213, with each shareholder entitled to one vote per share. It's noted that a vote withheld is not counted in the calculation of the proportion of votes validly cast.

For further information, Breedon Group plc can be contacted through their website or their Group General Counsel and Head of Investor Relations. Public Relations Advisers are also available for inquiries.

This comprehensive summary provides a clear overview of the resolutions passed at the Annual General Meeting of BREEDON GROUP PLC, offering insight into the decisions made and the level of support received for each resolution.