Result of AGM

RNS Number : 0335T

Barratt Developments PLC

14 November 2013

BARRATT DEVELOPMENTS PLC

RESULTS OF THE 2013 ANNUAL GENERAL MEETING

Barratt Developments PLC (the "Company") held its fifty-fifth Annual General Meeting (the "AGM") on Wednesday 13 November 2013, at The British Medical Association, BMA House, Tavistock Square, London WC1H 9JP.

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 2013.

565,678,330

99.94

348,026

0.06

24,677

566,026,356

57.52

To declare a final dividend of 2.5 pence per ordinary share in respect of the financial year ended 30 June 2013.

566,034,388

100.00

12,084

0.00

1,561

566,046,472

57.52

To elect Mrs N S Bibby as a director.

563,107,707

99.49

2,893,051

0.51

50,275

566,000,758

57.52

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

558,969,125

98.76

7,015,228

1.24

66,680

565,984,353

57.52

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

547,895,223

96.80

18,097,105

3.20

58,705

565,992,328

57.52

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

563,430,422

99.55

2,546,068

0.45

74,543

565,976,490

57.52

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

563,433,632

99.55

2,551,182

0.45

66,219

565,984,814

57.52

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

561,815,337

99.26

4,163,168

0.74

72,528

565,978,505

57.52

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

561,303,597

99.42

3,281,047

0.58

1,466,389

564,584,644

57.38

10.

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

561,281,412

99.41

3,313,231

0.59

1,456,390

564,594,643

57.38

11.

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

551,630,334

98.22

9,992,572

1.78

4,428,127

561,622,906

57.08

12.

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

555,393,540

98.64

7,640,190

1.36

3,017,303

563,033,730

57.22

13.

To approve the Directors' Remuneration Report for the year ended 30 June 2013.

540,549,202

99.15

4,659,006

0.85

20,842,825

545,208,208

55.41

14.

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

559,835,000

98.96

5,898,338

1.04

318,695

565,733,338

57.49

15.

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

565,157,076

99.86

771,006

0.14

122,951

565,928,082

57.51

16.

To authorise the Board to allot equity securities.^

565,048,732

99.85

854,109

0.15

148,192

565,902,841

57.51

17.

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

561,045,602

99.37

3,538,542

0.63

1,463,889

564,584,144

57.38

18.

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

532,920,292

94.18

32,909,839

5.82

35,902

565,830,131

57.50

^ Indicates a special resolution requiring a 75% majority.

*A vote withheld is not a vote in law.

Issued share capital as at voting record date: 984,006,849

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: