VTY Vistry Group Plc

RNS Number:4708W
Bovis Homes Group PLC
11 May 2007


Bovis Homes Group PLC - Result of AGM

At the Company's 2007 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 (10 to 14) 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 results of the proxy voting are given below:

Resolutions                                  Votes for      Votes       Votes
                                                           against   withheld
 
1   To receive and adopt the accounts and   86,600,848      64,818     76,445
     the reports of the directors and
     auditors for the year ended 31 December
     2006

 2   To approve the report on directors'     85,912,259     267,932    561,919
     remuneration for the year ended 31
     December 2006

 3   To declare the final dividend           86,741,861           0        250

 4   To re-appoint Mrs Lesley Anne           86,544,973     194,767      2,371
     MacDonagh, who retires by rotation

 5   To re-appoint Timothy David             85,563,065     196,462    982,583
     Melville-Ross, who retires by
     rotation

 6   To re-appoint Colin Peter Holmes,       86,549,008     181,183     11,420
     appointed since the last Annual General
     Meeting

 7   To re-appoint Neil Cooper, appointed    86,658,256      81,735      2,120
     since the last Annual General Meeting

 8   To re-appoint KPMG Audit Plc as         86,491,906      70,205    180,000
     auditors of the Company

 9   To authorise the directors to determine 86,485,720      67,543    188,848
     the remuneration of the auditors

10   To approve and adopt the Bovis Homes    86,681,160      50,992      9,959
     Group PLC 2007 Save As You Earn
     Scheme

11   To approve and adopt the Bovis Homes    86,503,698      81,207    157,206
     Group PLC 2007 Share Option Plan

12   To authorise the directors to allot     85,699,708   1,028,645     13,758
     relevant securities

13   To empower the directors to allot       86,702,046      23,350     16,715
     equity securities for cash pursuant to
     Section 95 of the Companies Act 1985

14   To authorise the Company to purchase    86,717,864      23,296        951
     its own shares

The issued share capital at the date of the meeting was 120,604,234 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.




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

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