Result of AGM

RNS Number : 3874H

Bovis Homes Group PLC

16 May 2014

 



Bovis Homes Group PLC - Result of AGM

At the Company's 2014 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 2013.	108,195,913	0	95,739
2	To approve the report on directors' remuneration (other than the part containing the directors' remuneration policy referred to in resolution 3 below) for the year ended 31 December 2013.	82,746,516	3,868,150	21,676,986
3	To approve the directors' remuneration policy set out on pages 44-48 of the directors' remuneration report.	104,567,017	3,632,595	92,040
4	To declare the final dividend.	108,203,228	0	88,424
5	To re-appoint Ian Paul Tyler as a director.	100,823,842	1,890,506	5,576,911
6	To re-appoint Alastair David Lyons as a director.	107,923,113	271,528	97,011
7	To re-appoint John Anthony Warren as a director.	107,929,588	267,392	94,672
8	To re-appoint David James Ritchie as a director.	106,075,502	2,124,344	91,806
9	To re-appoint Jonathan Stanley Hill as a director.	107,861,749	335,231	94,672
10	To re-appoint KPMG LLP as auditors of the Company.	102,656,539	3,465,575	2,169,538
11	To authorise the directors to determine the remuneration of the auditors.	103,908,500	3,366,213	1,016,939
12	To authorise the directors to allot shares up to a specified amount.	107,504,911	688,389	94,490
13	To amend the Long Term Incentive Plan.	106,100,693	2,091,917	94,657
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.	104,912,005	3,281,901	93,361
15	To empower the directors to allot shares for cash without making a pre-emptive offer to shareholders.	107,914,162	275,994	93,249
16	To authorise the Company to purchase its own shares.	108,159,871	27,073	100,323

The issued share capital at the date of the meeting was 134,104,952 ordinary shares of 50p each.

A vote withheld is not a vote in law and has not been counted in the calculation of votes for and against.

 

END

 

 

RAGAFMITMBABBBI