AGM Poll Result

RNS Number : 7297S

Redrow PLC

11 November 2013

 



11 November 2013

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** VOTED	VOTES WITHHELD
1	311,146,139	99.98	47,652	0.02	311,193,791	84.15%	65,833
2*	311,255,550	100.00	411	0.00	311,255,961	84.17%	4,550
3	293,926,781	94.44	17,318,056	5.56	311,244,837	84.17%	15,673
4	296,028,049	95.11	15,217,479	4.89	311,245,528	84.17%	14,983
5	296,016,434	95.11	15,225,932	4.89	311,242,366	84.17%	18,145
6	264,436,875	91.48	24,631,374	8.52	289,068,249	78.17%	22,192,261
7	296,021,019	95.11	15,219,783	4.89	311,240,802	84.16%	19,709
8	310,907,404	99.89	330,939	0.11	311,238,343	84.16%	19,168
9	310,038,067	99.79	637,838	0.21	310,675,905	84.01%	584,604
10	302,592,296	97.38	8,152,303	2.62	310,744,599	84.03%	508,718
11	310,458,105	99.75	788,220	0.25	311,246,325	84.17%	14,186
12	302,274,155	97.12	8,965,135	2.88	311,239,290	84.16%	20,221
13	303,721,841	97.58	7,529,329	2.42	311,251,170	84.17%	9,341

N.B         Percentage of Votes cast excludes Withheld Votes

* Payment Date of the Dividend will be 15 November 2013

**ISC = Issued Share Capital

 

END

 

 

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