Result of AGM

RNS Number : 6541V

Redrow PLC

04 November 2010

 



04 November 2010

Redrow

Results of AGM

Redrow plc is pleased to announce that at its AGM held earlier today all resolutions, with the exception of resolution 11 which was held by a poll vote, were passed on a show of hands.  A breakdown of proxy votes lodged prior to the AGM and the result of the poll is set out below.

Resolution	In Favour Votes	%	Against Votes	%	Discretion Votes	%	Withheld Votes
1	229,238,863	99.61	763,659	0.33	145,199	0.06	1,982,759
2	224,451,716	96.70	7,506,932	3.23	141,703	0.06	30,136
3	226,621,346	97.64	5,330,392	2.30	143,236	0.06	35,513
4	226,559,249	97.63	5,347,893	2.30	143,236	0.06	80,109
5	223,460,557	96.30	8,447,956	3.64	144,200	0.06	77,774
6	221,067,513	95.27	10,839,641	4.67	144,200	0.06	79,126
7	222,934,194	96.07	8,970,702	3.87	144,700	0.06	80,891
8	224,099,173	97.39	5,861,394	2.55	146,052	0.06	2,023,868
9	224,099,981	98.40	3,488,122	1.53	165,878	0.07	4,376,506
10	230,130,222	99.59	792,977	0.34	146,540	0.06	1,060,748
11*	110,745,652	87.63	15,629,786	12.37	_	_	13,403,656
12	231,729,772	99.89	95,906	0.04	158,866	0.07	145,002
13	229,058,729	99.88	142,563	0.06	139,546	0.06	2,789,649
14	224,189,884	96.62	7,686,191	3.31	160,848	0.07	93,564

N.B Percentage of Votes cast exclude Withheld Votes

*  In accordance with the requirements of the Takeover Code, Mr Morgan did not vote his interest in 92,436,874 ordinary shares in the capital of the Company on this Rule 9 waiver resolution.

 

END

 

 

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