Result of AGM

RNS Number : 8320X

Bovis Homes Group PLC

10 May 2016

 

Bovis Homes Group PLC - Result of AGM

At the Company's 2016 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 2015 and the reports of the directors and auditors.	86,991,773	99.93	58,208	0.07	6,276	87,049,981	64.78
2	To approve the directors' remuneration report.	85,193,070	99.19	692,932	0.81	1,170,255	85,886,002	63.91
3	To declare the final dividend recommended by the directors.	87,055,169	100.00	0	0	1,088	87,055,169	64.78
4	To re-appoint Ian Paul Tyler as a director of the Company.	84,014,400	97.42	2,227,246	2.58	814,611	86,241,646	64.18
5	To re-appoint Alastair David Lyons as a director of the Company.	86,775,137	99.68	279,690	0.32	1,430	87,054,827	64.78
6	To re-appoint Margaret Christine Browne as a director of the Company.	86,774,330	99.68	278,658	0.32	3,269	87,052,988	64.78
7	To re-appoint Ralph Graham Findlay as a director of the Company.	86,634,279	99.52	420,548	0.48	1,430	87,054,827	64.78
8	To re-appoint David James Ritchie as a director of the Company.	82,435,912	94.69	4,618,565	5.31	1,780	87,054,477	64.78
9	To re-appoint Earl Sibley as a director of the Company.	86,169,133	99.19	706,349	0.81	180,775	86,875,482	64.65
10	To re-appoint PricewaterhouseCoopers LLP as auditors of the Company.	87,039,405	99.98	13,172	0.02	3,680	87,052,577	64.78
11	To authorise the directors to determine the remuneration of the auditors.	87,046,179	100.00	2,802	0.00	7,276	87,048,981	64.78
12	Authority to allot shares.	86,364,339	99.30	607,440	0.70	84,478	86,971,779	64.72
13	To allow a general meeting other than an Annual General Meeting  to be called on not less than 14 clear days' notice.	81,031,876	93.08	6,023,682	6.92	398	87,055,558	64.78
14	Authority to disapply pre-emption rights.	85,920,624	98.70	1,128,083	1.30	7,550	87,048,707	64.78
15	Authority to purchase own shares.	85,756,852	98.51	1,296,089	1.49	3,316	87,052,941	64.78

The issued share capital at the date of the meeting was 134,383,771 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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