Result of AGM

RNS Number : 9463D

Bovis Homes Group PLC

02 May 2017

 

Bovis Homes Group PLC - Result of AGM

At the Company's 2017 Annual General Meeting held on 2 May 2017 all resolutions put to the meeting were voted on by poll and were passed by shareholders. The results will be available shortly on the Company's website www.bovishomesgroup.co.uk.

A copy of the relevant resolutions is being submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.co./nsm.do

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

		Votes for (including discretion)		Votes against		Votes withheld	Total votes cast (excluding votes withheld)
	Resolution	Number of shares	% of shares voted	Number of shares	% of shares voted	Number of shares	Number of shares	% of issued share capital
1	To receive the audited accounts of the Company for the year ended 31 December 2016 and the reports of the directors and auditors.	103,317,686	99.52	502,251	0.48	86,324	103,819,937	77.18%
2	To approve the directors' remuneration report.	93,649,076	90.13	10,252,847	9.87	4,338	103,901,923	77.24%
3	To approve the directors' remuneration policy.	95,683,008	97.05	2,911,577	2.95	5,311,610	98,594,585	73.29%
4	To declare the final dividend recommended by the directors.	103,905,659	100.00	282	0.00	320	103,905,941	77.24%
5	To re-appoint Ian Paul Tyler as a director of the Company.	100,026,659	96.29	3,848,988	3.71	30,614	103,875,647	77.22%
6	To re-appoint Alastair David Lyons as a director of the Company.	103,714,929	99.85	160,718	0.15	30,614	103,875,647	77.22%
7	To re-appoint Margaret Christine Browne as a director of the Company.	103,769,672	99.90	105,975	0.10	30,614	103,875,647	77.22%
8	To re-appoint Ralph Graham Findlay as a director of the Company.	103,615,248	99.75	262,738	0.25	28,275	103,877,986	77.22%
9	To re-appoint Nigel Keen as a director of the Company.	103,633,936	99.77	243,909	0.23	28,416	103,877,845	77.22%
10	To re-appoint Earl Sibley as a director of the Company.	103,443,842	99.58	433,664	0.42	28,755	103,877,506	77.22%
11	To re-appoint PricewaterhouseCoopers LLP as auditors of the Company.	103,858,926	99.98	15,960	0.02	26,100	103,874,886	77.22%
12	To authorise the directors to determine the remuneration of the auditors.	103,898,072	100.00	4,462	0.00	3,727	103,902,534	77.24%
13	That the renewal of the Bovis Homes Group PLC Save As You Earn Share Option Scheme be approved.	103,478,328	99.87	135,651	0.13	28,367	103,613,979	77.02%
14	Authority to allot shares.	102,506,795	98.93	1,110,404	1.07	25,147	103,617,199	77.03%
15	To allow a general meeting other than an Annual General Meeting  to be called on not less than 14 clear days' notice.	101,457,141	97.89	2,185,204	2.11	0	103,642,345	77.04%
16	Authority to disapply pre-emption rights.	103,557,493	99.92	80,891	0.08	3,962	103,638,384	77.04%
17	Authority to purchase own shares.	100,979,596	97.75	2,319,790	2.25	342,960	103,299,386	76.79%

The issued share capital at the date of the meeting was 134,524,006 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

 

 

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