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Redrow PLC - Result of AGM

RNS Number : 5345E
Redrow PLC
06 November 2020
 

Redrow plc

6 November 2020

RESULT OF AGM

Redrow plc (the "Company") held its Annual General Meeting ("AGM") earlier today at Redrow House, St. David's Park, Ewloe, Flintshire CH5 3RX. All resolutions put to the meeting were voted on by way of a poll and the results of the poll are set out below.

For shareholders' information, the current issued share capital of the Company is 352,190,420 ordinary shares and shareholders are entitled to one vote per share held.



Votes For (inc. discretionary)

Votes Against

Votes Total (exc. Votes Withheld)



Resolution

No. of shares

%

No. of shares

%

No. of
shares

%

Votes Withheld (1)

1

To receive the 2020 Directors' and Auditors' reports and financial statements

268,864,970

99.96

108,294

0.04

268,973,264

76.37

910,325

2

To re-appoint John Tutte

247,112,044

95.76

10,941,223

4.24

258,053,267

73.27

11,830,322

3

To re-appoint Matthew Pratt

265,176,433

98.28

4,636,603

1.72

269,813,036

76.61

70,554

4

To re-appoint Barbara Richmond

262,838,954

97.41

6,984,866

2.59

269,823,820

76.61

59,770

5

To re-appoint Nick Hewson

263,305,410

97.72

6,130,232

2.28

269,435,642

76.50

447,947

6

To re-appoint Sir Michael Lyons

268,267,774

99.56

1,178,619

0.44

269,446,393

76.51

436,721

7

To appoint Nicky Dulieu

268,634,082

99.56

1,178,477

0.44

269,812,559

76.61

70,555

8

To re-appoint KPMG LLP as Auditors

269,765,141

99.98

61,795

0.02

269,826,936

76.61

54,274

9

To authorise the Directors to fix the Auditors fees

269,453,704

99.87

361,119

0.13

269,814,823

76.61

68,767

10

To approve the Directors' remuneration report

266,985,296

99.19

2,173,991

0.81

269,159,287

76.42

724,302

11

To approve the Directors' remuneration policy

255,841,787

95.03

13,374,873

4.97

269,216,660

76.44

666,929

12

To give the Directors authority to allot shares in the Company

263,508,249

97.66

6,306,879

2.34

269,815,128

76.61

68,462

13

To disapply pre-emption rights (general power)

269,433,683

99.86

366,134

0.14

269,799,817

76.61

83,773

14

To disapply pre-emption rights (additional power for financing specific transactions)

269,203,370

99.78

600,764

0.22

269,804,134

76.61

79,455

15

To authorise the Company to make market purchase of its own shares

268,903,299

99.78

591,463

0.22

269,494,762

76.52

388,827

16

To approve the calling of general meetings on 14 days' notice

265,671,012

98.46

4,155,078

1.54

269,826,090

76.61

57,500

 

(1)           A 'vote withheld' is not a vote in law and is not counted in the proportion of votes 'for' or 'against' a resolution.  All percentages are calculated to two decimal places

As set out above, all resolutions put to the meeting were passed.

In compliance with Listing Rule 9.6.2R, copies of resolutions 12, 13, 14, 15 and 16 have been submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Results of the poll will also shortly be available to view on the Company's website at https://investors.redrowplc.co.uk/shareholder-information/agm.

 

Graham Cope
Company Secretary
01244 520044

 

 

 

 

 

 

 

 

 

 

LEI Number:
2138008WJZBBA7EYEL28

Announcement Classification:
3.1: Additional regulated information required to be disclosed under the laws of a Member State

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