Result of Meeting

RNS Number : 6625X

Redrow PLC

09 May 2016

 

9 May 2016

Redrow plc

Results of the General Meeting - Approval of Substantial Property Transaction

Redrow plc (the "Company") is pleased to announce that the ordinary resolution proposed at today's general meeting was passed by way of a poll. The results of the poll are set out below.

Further details of the resolution are set out in the shareholders circular dated 13 April 2016, a copy of which can be viewed on the Company's website at http://investors.redrowplc.co.uk.

ORDINARY RESOLUTION	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	VOTES WITHHELD
That the proposed sale of 6 units at Stretton Green, Tilston, Malpas, Cheshire (numbers 25, 26 and 28 to 31) by Redrow Homes Limited, a subsidiary of the Company, to Steve Morgan, the Chairman of the Board of the Company, in accordance with a sale contract dated 8 April 2016 (as described in the Company's circular to Shareholders dated 13 April 2016) and as amended from time to time with the approval of the Directors be and are hereby approved, including for the purposes of chapter 4 of part 10 of the Companies Act 2006.	309,516,381	99.88	361,428	0.12	309,877,809	2,603,448

Notes

1.   Any proxy appointments which gave discretion to the Chairman have been included in the 'For' total.

2.   A 'Vote Withheld' is not a vote in law and is not counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.

3.   The total number of issued ordinary shares in the Company, being the total number of votes exercisable on 11 April 2016, is 369,799,938.

4.   All percentages are shown to two decimal places.

In accordance with paragraph 9.6.2 of the Listing Rules, a copy of the resolution passed at the general meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/nsm.

Graham Cope

Company Secretary

01244 520044

 

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