Bovis Homes Group PLC - Result of AGM
At the Company's 2012 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 2011. |
113,459,729
|
139,018 |
522,254
|
2 |
To approve the report on directors' remuneration for the year ended 31 December 2011. |
112,588,161
|
246,090 |
1,287,350 |
3 |
To declare the full year dividend. |
113,599,647 |
700 |
521,254 |
4 |
To re-appoint Malcolm Robert Harris as a director. |
109,822,763 |
2,580,861 |
1,717,977 |
5 |
To re-appoint Alastair David Lyons as a director. |
112,053,841 |
1,546,506 |
521,254 |
6 |
To re-appoint Colin Peter Holmes as a director. |
112,052,554 |
1,547,793 |
521,254 |
7 |
To re-appoint John Anthony Warren as a director. |
112,056,042 |
1,544,305 |
521,254 |
8 |
To re-appoint David James Ritchie as a director. |
111,470,904 |
2,129,443 |
521,254 |
9 |
To re-appoint Jonathan Stanley Hill as a director. |
112,753,069 |
847,278 |
521,254 |
10 |
To re-appoint KPMG Audit Plc as auditors of the Company. |
113,593,827 |
4,181 |
523,593 |
11 |
To authorise the directors to determine the remuneration of the auditors. |
113,519,963 |
77,545 |
523,593 |
12 |
To authorise the directors to allot shares up to a specified amount. |
113,039,581 |
532,884 |
549,136 |
13 |
To allow general meetings of the Company held before the next Annual General Meeting to be called on not less than 14 days' notice. |
111,419,885 |
2,178,999 |
522,717 |
14 |
To empower the directors to allot shares for cash without making a pre-emptive offer to shareholders. |
113,572,229 |
24,941 |
524,431 |
15 |
To authorise the Company to purchase its own shares. |
112,329,570 |
78,857 |
1,713,174 |
The issued share capital at the date of the meeting was 133,685,375 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.