Result of AGM

RNS Number : 9351E

Bovis Homes Group PLC

16 May 2013

Bovis Homes Group PLC - Result of AGM

At the Company's 2013 Annual General Meeting held earlier today all resolutions put to the meeting were passed on a show of hands. A copy of the relevant resolutions is being submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do

For information, the results of the proxy voting are given below:

Resolutions		Votes for	Votes against	Votes withheld
1	To receive the accounts and reports of the directors and auditors for the year ended 31 December 2012.	114,429,243	10,029	191,472
2	To approve the report on directors' remuneration for the year ended 31 December 2012.	113,919,991	706,535	4,218
3	To declare the final dividend.	114,630,744	0	0
4	To re-appoint Malcolm Robert Harris as a director.	111,839,750	2,782,745	8,249
5	To re-appoint Alastair David Lyons as a director.	113,842,197	788,547	0
6	To re-appoint Colin Peter Holmes as a director.	113,839,994	790,460	290
7	To re-appoint John Anthony Warren as a director.	113,840,917	788,960	867
8	To re-appoint David James Ritchie as a director.	112,189,398	2,440,189	1,157
9	To re-appoint Jonathan Stanley Hill as a director.	114,520,650	109,227	867
10	To re-appoint KPMG Audit Plc as auditors of the Company.	114,030,026	291,736	308,982
11	To authorise the directors to determine the remuneration of the auditors.	114,285,245	226,989	118,510
12	To authorise the directors to allot shares up to a specified amount.	114,118,539	508,245	3,960
13	To amend the Articles of Association	114,586,727	28,717	15,300
14	To allow general meetings of the Company held before the next Annual General Meeting to be called on not less than 14 days' notice.	111,545,629	3,080,266	4,849
15	To empower the directors to allot shares for cash without making a pre-emptive offer to shareholders.	114,604,433	20,023	6,187
16	To authorise the Company to purchase its own shares.	114,615,882	13,995	867