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Result of AGM

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RNS Number : 8982Z
Bovis Homes Group PLC
22 May 2019
 

Bovis Homes Group PLC - Result of AGM

At the Company's 2019 Annual General Meeting ("AGM") held on Wednesday 22 May 2019, all resolutions put to the meeting were voted on by poll and were passed by shareholders. The results will be available shortly on the Company's website www.bovishomesgroup.co.uk.

In accordance with Listing Rule 9.6.2, a copy of resolutions 14 to 17 passed at the meeting is being submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

For information, the results of the poll voting are given below: 



Votes for (including discretion)

Votes against

Votes withheld

Total votes cast (excluding votes withheld)


Resolution

Number of shares

% of shares voted

Number of shares

% of shares voted

Number of shares

Number of shares

% of issued share capital

1

To receive the audited accounts of the Company for the year ended 31 December 2018 and the reports of the directors and auditors.

103,978,511

100.00

192

0.00

170,172

103,978,703

77.14%

2

To approve the directors' remuneration report.

102,576,274

98.53

1,534,557

1.47

38,044

104,110,831

77.23%

3

To declare the final dividend recommended by the directors.

104,148,875

100.00

0

0.00

0

104,148,875

77.26%

4

To re-appoint Ian Paul Tyler as a director of the Company.

100,086,319

96.86

3,248,987

3.14

813,385

103,335,306

76.66%

5

To re-appoint Margaret Christine Browne as a director of the Company.

103,120,355

99.60

412,393

0.40

615,943

103,532,748

76.80%

6

To re-appoint Ralph Graham Findlay as a director of the Company.

103,104,280

99.59

429,358

0.41

615,053

103,533,638

76.81%

7

To re-appoint Nigel Keen as a director of the Company.

103,692,283

99.62

391,857

0.38

64,551

104,084,140

77.21%

8

To re-appoint Michael John Stansfield as a director of the Company.

103,692,283

99.62

391,857

0.38

64,551

104,084,140

77.21%

9

To re-appoint Katherine Innes Ker as a director of the Company.

102,788,876

98.75

1,295,963

1.25

63,852

104,084,839

77.21%

10

To re-appoint Gregory Paul Fitzgerald as a director of the Company.

103,802,483

99.73

281,841

0.27

64,551

104,084,324

77.21%

11

To re-appoint Earl Sibley as a director of the Company.

103,206,584

99.16

877,740

0.84

64,551

104,084,324

77.21%

12

To re-appoint PricewaterhouseCoopers LLP as auditors of the Company.

104,105,632

100.00

4,045

0.00

39,198

104,109,677

77.23%

13

To authorise the directors to determine the remuneration of the auditors.

104,143,682

100.00

1,907

0.00

3,102

104,145,589

77.26%

14

Authority to allot shares.

102,194,629

98.15

1,925,760

1.85

28,486

104,120,389

77.24%

15

To allow a general meeting other than an Annual General Meeting to be called on not less than 14 clear days' notice.

100,845,934

96.83

3,302,933

3.17

0

104,148,867

77.26%

16

Authority to disapply pre-emption rights.

104,043,150

99.90

99,904

0.10

5,629

104,143,054

77.26%

17

Authority to purchase own shares.

103,415,428

99.44

586,949

0.56

146,306

104,002,377

77.15%

 

The issued share capital at the date of the meeting was 134,800,481 ordinary shares of 50p each.

A 'vote withheld' is not a vote in law and has not been counted in the calculation of votes for and against.


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
RAGATMATMBBTBIL

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