AGM Poll Result

RNS Number : 9175Q

Redrow PLC

12 November 2012

 



12 November 2012

Redrow plc

Results of AGM

Redrow plc is pleased to announce that at its AGM held earlier today all resolutions put to the meeting were passed by way of a poll and the results of the poll are set out below.

Resolution	Votes For	%	Votes Against	%	Votes Total	% of ISC* Votes	Votes Withheld
1	309,918,987	99.99	29,881	0.01	309,948,868	83.82	2,743
2	294,223,881	95.81	12,865,649	4.19	307,089,530	83.04	2,864,715
3	298,021,511	96.15	11,919,050	3.85	309,940,561	83.81	13,684
4	297,999,943	96.15	11,940,715	3.85	309,940,658	83.81	13,587
5	222,359,159	75.80	70,971,900	24.20	293,331,059	79.32	16,620,640
6	282,768,394	91.23	27,169,277	8.77	309,937,671	83.81	16,574
7**	-	-	-	-	-	-	-
8	309,028,487	99.70	922,711	0.30	309,951,198	83.82	3,047
9	279,356,805	90.19	30,378,289	9.81	309,735,094	83.76	219,151
10	292,661,433	99.25	2,218,419	0.75	294,879,852	79.74	15,055,227
11	309,684,023	99.95	154,757	0.05	309,838,780	83.79	96,299
12	303,134,271	97.82	6,763,773	2.18	309,898,044	83.80	37,935

N.B Percentage of Votes cast exclude Withheld Votes

*ISC = Issued Share Capital

**Following the decision of Paul Hampden Smith to stand down from the Board, this resolution was withdrawn from the meeting.

 

END

 

 

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