Ibstock plc announced on 26 April 2017, the Relationship Agreement between the Seller and Ibstock has been terminated. Accordingly, under the terms of the Relationship Agreement, Matthias Boyer Chammard and Michel Plantevin will resign from the Board following the AGM to be held on 24 May 2017. Following these resignations, resolutions 7 and 9 seeking the re-election of Matthias Boyer Chammard and Michel Plantevin, respectively, which were to be voted upon at the AGM are redundant and will now be withdrawn.