Result of AGM

RNS Number : 2959S

Barratt Developments PLC

17 November 2011

BARRATT DEVELOPMENTS PLC

RESULTS OF THE 2011 ANNUAL GENERAL MEETING

Barratt Developments PLC (the "Company") held its fifty-third Annual General Meeting on Wednesday 16 November 2011, at the Royal College of Physicians, 11 St Andrews Place, Regent's Park, London NW1 4LE.

All resolutions put to the meeting were voted on by way of a poll and were passed by the shareholders. The results of the poll for each such resolution are shown below:

Poll Results

Resolution

Votes For (including Chairman's discretionary votes)

Votes Against

Votes Withheld

Total Votes Cast (excluding votes withheld)

No. of Shares

% of shares voted

No. of Shares

% of shares voted

No. of Shares

% of issued share capital

To receive and consider the reports of the auditor and directors and the accounts for the year ended 30 June 2011.

483,346,809

99.99

43,102

0.01

22,124

483,389,911

50.06

To re-elect Mr R A Lawson as a director.

479,134,510

99.13

4,189,276

0.87

88,249

483,323,786

50.06

To re-elect Mr M S Clare as a director.

471,093,825

97.47

12,242,986

2.53

75,224

483,336,811

50.06

To re-elect Mr D F Thomas as a director.

479,411,890

99.19

3,907,735

0.81

92,410

483,319,625

50.06

To re-elect Mr S J Boyes as a director.

479,289,302

99.16

4,052,775

0.84

69,958

483,342,077

50.06

To re-elect Mr C Fenton as a director.

479,308,152

99.17

4,028,363

0.83

75,520

483,336,515

50.06

To re-elect Mr R J Davies as a director.

479,458,861

99.20

3,857,474

0.80

95,700

483,316,335

50.06

To re-elect Miss T E Bamford as a director.

479,677,910

99.24

3,649,596

0.76

84,529

483,327,506

50.06

To re-elect Mr R MacEachrane as a director.

479,500,644

99.21

3,820,018

0.79

91,373

483,320,662

50.06

10.

To re-elect Mr M E Rolfe as a director.

479,527,784

99.21

3,801,471

0.79

82,780

483,329,255

50.06

11.

To re-appoint Deloitte LLP as the auditor of the Company.

466,848,482

98.68

6,262,333

1.32

10,301,220

473,110,815

49.00

12.

To authorise the directors to fix the auditor's remuneration.

478,065,373

99.55

2,159,434

0.45

3,187,228

480,224,807

49.74

13.

To approve the Directors' Remuneration Report for the year ended 30 June 2011.

454,522,661

97.14

13,402,157

2.86

15,487,217

467,924,818

48.46

14.

To authorise the Company to make political donations and incur political expenditure.

442,291,017

91.54

40,878,187

8.46

242,831

483,169,204

50.04

15.

To authorise the Board to allot shares and grant subscription/conversion rights over shares.

479,097,286

99.12

4,258,483

0.88

56,266

483,355,769

50.06

16.

To authorise the Board to allot equity securities.^

482,887,023

99.91

432,490

0.09

92,522

483,319,513

50.06

17.

To authorise the Board to make market purchases of its Ordinary Shares.^

466,701,473

98.00

9,503,900

2.00

7,206,662

476,205,373

49.32

18.

To allow the Company to hold general meetings, other than an annual general meeting, on not less than 14 clear days' notice.^

461,165,519

95.40

22,219,811

4.60

26,705

483,385,330

50.06

^ Indicates a special resolution requiring a 75% majority.

Issued share capital as at voting record date: 965,468,597.

Number of votes per share: one

Resolutions submitted to the National Storage Mechanism (the 'NSM')

Copies of all resolutions, other than those relating to ordinary business, passed at the meeting, (being Resolutions 15, 16, 17 and 18) have today been submitted to the NSM in accordance with Listing Rule 9.6.2.

These resolutions will shortly be available for inspection at: www.Hemscott.com/nsm.do.

The poll results will also be available shortly on the Company's website www.barrattdevelopments.co.uk.

For further information please contact: