Result of AGM

RNS Number : 4968L

Bovis Homes Group PLC

06 May 2010

 



Bovis Homes Group PLC - Result of AGM

At the Company's 2010 Annual General Meeting held earlier today all resolutions put to the meeting were passed on a show of hands. Two copies of the relevant resolutions have been submitted to the UK Listing Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Telephone : [phone]

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 2009.	102,360,732	350,040	257,994
2	To approve the report on directors' remuneration for the year ended 31 December 2009	102,531,633	144,898	294,192
3	To re-appoint Colin Peter Holmes, who retires by rotation.	102,502,240	209,449	257,077
4	To re-appoint David James Ritchie, who retires by rotation.	101,832,519	877,176	259,071
5	To re-appoint KPMG Audit Plc as auditors of the Company.	101,486,775	1,223,991	256,000
6	To authorise the directors to determine the remuneration of the auditors.	101,323,897	1,360,503	284,366
7	To authorise the directors to allot shares up to a specified amount.	102,330,993	291,291	346,482
8	To approve the Bovis Homes Group PLC Long Term Incentive Plan 2010.	102,090,082	606,858	271,826
9	To authorise the directors to offer a scrip dividend alternative.	102,704,524	7,415	256,827
10	To adopt new Articles of Association of the Company.	102,599,624	106,730	262,412
11	To allow general meetings of the Company held before the next Annual General Meeting to be called on not less than 14 days' notice.	100,700,943	2,009,423	258,400
12	To empower the directors to allot shares for cash without making a pre-emptive offer to shareholders.	102,669,898	26,428	272,440
13	To authorise the Company to purchase its own shares.	102,689,195	21,391	258,180

The issued share capital at the date of the meeting was 133,157,378 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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