VTY Vistry Group Plc

RNS Number:1030U
Bovis Homes Group PLC
09 May 2008


Bovis Homes Group PLC - Result of AGM

At the Company's 2008 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 to 12) 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 94,814,797      51,129       69,142
     the reports of the directors and
     auditors for the year ended 31
     December 2007

 2   To approve the report on directors'   94,682,390     246,837        5,841
     remuneration for the year ended 31
     December 2007

 3   To declare the final dividend         94,935,068           0            0

 4   To re-appoint Malcolm Robert Harris,  77,720,580   2,385,721   14,828,767
     who retires by rotation

 5   To re-appoint David James Ritchie,    94,865,002      68,521        1,545
     who retires by rotation

 6   To re-appoint KPMG Audit Plc as       94,767,076     164,992        3,000
     auditors of the Company

 7   To authorise the directors to         94,770,943     164,059           66
     determine the remuneration of the
     auditors

 8   To amend the Articles of Association  94,811,863     113,697        9,508
     of the Company with effect from the
     conclusion of the meeting

 9   To amend the Articles of Association  94,866,634      54,244       14,190
     of the Company with effect from 1
     October 2008

10   To authorise the directors to allot   94,811,728     111,558       11,782
     relevant securities

11   To empower the directors to allot     94,916,524       8,018       10,526
     equity securities for cash pursuant
     to Section 95 of the Companies Act
     1985

12   To authorise the Company to purchase  94,913,496      21,152          420
     its own shares

The issued share capital at the date of the meeting was 120,832,249 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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