| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Approve the Dividend | For |
| 5 | Elect Richard Akers - Chair (Non Executive) | For |
| 6 | Re-elect Peju Adebajo - Designated Non-Executive | For |
| 7 | Re-elect Nicola Bruce - Non-Executive Director | For |
| 8 | Re-elect Louis Eperjesi - Senior Independent Director | For |
| 9 | Re-elect Claire Hawkings - Non-Executive Director | For |
| 10 | Re-elect Joe Hudson - Chief Executive | For |
| 11 | Re-elect Chris McLeish - Executive Director | For |
| 12 | Re-elect Justin Read - Non-Executive Director | For |
| 13 | Re-appoint Deloitte LLP as the Company's auditor | Abstain |
| 14 | Authorise the Audit Committee to determine the remuneration of the auditor | For |
| 15 | Approve the Rules of the Ibstock 2025 Annual and Deferred Bonus Plan | For |
| 16 | Approve the the Rules of the Ibstock 2025 Sharesave Plan | For |
| 17 | Approve the International Share Plan | For |
| 18 | Approve Political Donations | For |
| 19 | Issue Shares with Pre-emption Rights | For |
| 20 | Issue Shares for Cash | For |
| 21 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 22 | Authorise Share Repurchase | For |
| 23 | Meeting Notification-related Proposal | For |
