Result of AGM

RNS Number : 2347R

Barratt Developments PLC

15 November 2012

BARRATT DEVELOPMENTS PLC

RESULTS OF THE 2012 ANNUAL GENERAL MEETING

Barratt Developments PLC (the "Company") held its fifty-fourth Annual General Meeting on Wednesday 14 November 2012, at the Royal College of Physicians, 11 St Andrews Place, Regent's Park, London NW1 4LE.

All resolutions put to the meeting were voted on by way of a poll and were passed by the shareholders. The results of the poll for each such resolution are shown below:

Poll Results

Resolution

Votes For (including Chairman's discretionary votes)

Votes Against

Votes Withheld*

Total Votes Cast (excluding votes withheld)

No. of Shares

% of shares voted

No. of Shares

% of shares voted

No. of Shares

% of issued share capital

To receive and consider the reports of the auditor and directors and the accounts for the year ended 30 June 2012.

576,634,292

98.85

6,688,320

1.15

17,926

583,322,612

59.71

To elect Mr R J Akers as a director.

576,949,748

98.92

6,303,612

1.08

87,178

583,253,360

59.70

To re-elect Mr R A Lawson as a director.

580,570,987

99.54

2,690,163

0.46

79,388

583,261,150

59.70

To re-elect Mr M S Clare as a director.

567,193,120

97.24

16,081,141

2.76

66,277

583,274,261

59.70

To re-elect Mr D F Thomas as a director.

580,433,865

99.52

2,825,558

0.48

81,115

583,259,423

59.70

To re-elect Mr S J Boyes as a director.

580,447,825

99.52

2,803,686

0.48

89,027

583,251,511

59.70

To re-elect Miss T E Bamford as a director.

570,949,594

97.89

12,307,841

2.11

83,103

583,257,435

59.70

To re-elect Mr R MacEachrane as a director.

557,245,539

95.54

26,010,631

4.46

84,368

583,256,170

59.70

To re-elect Mr M E Rolfe as a director.

556,793,596

95.46

26,462,084

4.54

84,858

583,255,680

59.70

10.

To re-appoint Deloitte LLP as the auditor of the Company.

542,122,253

92.94

41,175,917

7.06

42,395

583,298,170

59.70

11.

To authorise the directors to fix the auditor's remuneration.

547,932,135

94.28

33,242,270

5.72

2,166,133

581,174,405

59.49

12.

To approve the Directors' Remuneration Report for the year ended 30 June 2012.

559,917,636

97.93

11,819,527

2.07

11,603,375

571,737,163

58.52

13.

To authorise the Company to make political donations and incur political expenditure.

544,581,372

93.40

38,502,844

6.60

256,322

583,084,216

59.68

14.

To approve the renewal of the Barratt Developments PLC Long-Term Performance Plan.

571,187,251

98.62

7,964,389

1.38

4,188,898

579,151,640

59.28

15.

To authorise the Board to allot shares and grant subscription/conversion rights over shares.

581,311,414

99.67

1,949,890

0.33

79,234

583,261,304

59.70

16.

To authorise the Board to allot equity securities.^

582,854,376

99.95

317,152

0.05

169,010

583,171,528

59.69

17.

To authorise the Board to make market purchases of its Ordinary Shares.^

578,253,409

99.46

3,155,589

0.54

1,931,540

581,408,998

59.51

18.

To allow the Company to hold general meetings, other than an annual general meeting, on not less than 14 clear days' notice.^

554,307,737

95.04

28,916,479

4.96

116,322

583,224,216

59.70

^ Indicates a special resolution requiring a 75% majority.

*A vote withheld is not a vote in law.

Issued share capital as at voting record date: 976,983,504.

Number of votes per share: one

Resolutions submitted to the National Storage Mechanism (the 'NSM')

Copies of all resolutions, other than those relating to ordinary business, passed at the meeting, (being Resolutions 14, 15, 16, 17 and 18) have today been submitted to the NSM in accordance with Listing Rule 9.6.2.

These resolutions will shortly be available for inspection at: www.Hemscott.com/nsm.do.

The poll results will also be available shortly on the Company's website www.barrattdevelopments.co.uk.

For further information please contact: