VTY Vistry Group Plc

RNS Number:1827M
Bovis Homes Group PLC
11 May 2005


Bovis Homes Group PLC - Result of AGM

At the Company's 2005 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 (8, 9,10 and 11) have been submitted to the UK Listing Authority,
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS

Tel. No. 020 7676 1000

For information, the following results of the proxy voting are given below:

 Resolutions                                   Votes        Votes      Votes
                                               for          against    withheld

 1   To receive and adopt the accounts and     84,283,775   297,048     338,435
     the reports of the directors and
     auditors for the year ended 31 December
     2004
 
 2   To approve the report on directors'       83,224,069   234,002   1,461,187
     remuneration of the year ended 31
     December 2004
 
 3   To declare the final dividend             84,910,598     8,660           0
 
 4   To re-appoint Sir Gerald Nigel Mobbs,     84,823,328    94,280       1,650
     who retires by rotation
 
 5   To re-appoint David James Ritchie, who    84,826,787    90,821       1,650
     retires by rotation
 
 6   To re-appoint KPMG Audit Plc as auditors  84,815,472   103,112         674
     of the Company
 
 7   To authorise the directors to determine   84,815,174   103,112         972
     the remuneration of the auditors
 
 8   To authorise the directors to declare     84,843,094    75,300         864
     scrip dividends
 
 9   To authorise the directors to allot       84,725,466   193,244         548
     relevant securities

 10   To empower the directors to allot equity 84,459,827   458,783         648
     securities for cash pursuant to Section
     95 of the Companies Act 1985
 
 11   To authorise the Company to purchase its 84,912,133     6,825         300
     own shares

The issued share capital at the date of the meeting was 118,862,913 ordinary
shares of 50p each.



                      This information is provided by RNS
            The company news service from the London Stock Exchange

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