Result of Meeting

RNS Number : 3925N

Bovis Homes Group PLC

15 May 2015

 



Bovis Homes Group PLC - Results of AGM

At the Company's 2015 Annual General Meeting held earlier today 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 2014 and the reports of the directors and auditors.	103,555,262	99.94	65,185	0.06	55,231	103,620,447	77.19%
2	To approve the directors' remuneration report.	95,578,817	94.08	6,009,308	5.92	2,087,553	101,588,125	75.67%
3	To declare the final dividend recommended by the directors.	103,624,970	100.00	185	0.00	50,523	103,625,155	77.19%
4	To re-appoint Ian Paul Tyler as a director of the Company.	99,375,115	97.81	2,228,014	2.19	2,072,549	101,603,129	75.68%
5	To re-appoint Alastair David Lyons as a director of the Company.	103,263,415	99.66	356,545	0.34	55,718	103,619,960	77.19%
6	To re-appoint  Margaret Christine Browne (appointed since the last Annual General Meeting) as a director of the Company	103,086,937	99.49	532,565	0.51	56,176	103,619,502	77.19%
7	To re-appoint David James Ritchie as a director of the Company	100,350,386	96.84	3,269,299	3.16	55,993	103,619,685	77.19%
8	To appoint PricewaterhouseCoopers LLP as auditors of the Company	102,137,153	98.56	1,487,637	1.44	50,888	103,624,790	77.19%
9	To authorise the directors to determine the remuneration of the auditors	102,454,318	98.87	1,170,537	1.13	50,823	103,624,855	77.19%
10	Authority to allot shares	102,626,005	99.04	997,668	0.96	52,005	103,623,673	77.19%
11	To allow a general meeting other than an Annual General Meeting  to be called on not less than 14 clear days' notice.	97,873,564	94.45	5,750,945	5.55	51,169	103,624,509	77.19%
12	Authority to disapply pre-emption rights.	103,132,193	99.53	488,295	0.47	55,190	103,620,488	77.19%
13	Authority to purchase own shares.	103,617,261	99.99	7,358	0.01	51,059	103,624,619	77.19%

The issued share capital at the date of the meeting was 134,245,375 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

 

 

RAGLLFFREIIELIE