Result of AGM
07 Maggio 2009 - 3:30PM
UK Regulatory
TIDMBVS
RNS Number : 8734R
Bovis Homes Group PLC
07 May 2009
Bovis Homes Group PLC - Result of AGM
At the Company's 2009 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 7066 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 |103,109,488 | 131,360 | 2,689 |
| | accounts and reports of the | | | |
| | directors and auditors for | | | |
| | the year ended 31 December | | | |
| | 2008 | | | |
+----+-------------------------------+-------------+------------+------------+
| 2 | To approve the report on |101,604,281 | 46,920 | 1,592,336 |
| | directors' remuneration for | | | |
| | the year ended 31 December | | | |
| | 2008 | | | |
+----+-------------------------------+-------------+------------+------------+
| 3 | To re-appoint |102,804,716 | 436,479 | 2,342 |
| | John Anthony Warren, who | | | |
| | retires by rotation | | | |
+----+-------------------------------+-------------+------------+------------+
| 4 | To re-appoint Neil Cooper, |103,122,403 | 118,326 | 2,342 |
| | who retires by rotation | | | |
+----+-------------------------------+-------------+------------+------------+
| 5 | To re-appoint |102,881,219 | 360,291 | 2,027 |
| | Alastair David Lyons, | | | |
| | appointed since the last | | | |
| | Annual General Meeting | | | |
+----+-------------------------------+-------------+------------+------------+
| 6 | To re-appoint KPMG Audit Plc |102,826,893 | 413,644 | 3,000 |
| | as auditors of the Company | | | |
+----+-------------------------------+-------------+------------+------------+
| 7 | To authorise the directors to |102,868,386 | 373,322 | 1,829 |
| | determine the remuneration of | | | |
| | the auditors | | | |
+----+-------------------------------+-------------+------------+------------+
| 8 | To authorise the directors to |102,654,624 | 411,453 | 177,460 |
| | allot relevant securities | | | |
+----+-------------------------------+-------------+------------+------------+
| 9 | To approve the Bovis Homes | 81,876,995 |19,730,852 | 1,635,457 |
| | Group PLC 2009 Bonus | | | |
| | Replacement Share Plan | | | |
+----+-------------------------------+-------------+------------+------------+
| 10 | To amend the Articles of |103,201,665 | 27,894 | 13,978 |
| | Association of the Company | | | |
| | with effect from 1 October | | | |
| | 2009 | | | |
+----+-------------------------------+-------------+------------+------------+
| 11 | To amend the Articles of |103,022,970 | 211,271 | 9,296 |
| | Association of the Company | | | |
| | with effect from the | | | |
| | conclusion of the meeting | | | |
+----+-------------------------------+-------------+------------+------------+
| 12 | To allow general meetings of |103,028,063 | 214,116 | 1,358 |
| | the Company held before the | | | |
| | next Annual General Meeting | | | |
| | to be called on not less than | | | |
| | 14 days' notice | | | |
+----+-------------------------------+-------------+------------+------------+
| 13 | To empower the directors to |103,202,774 | 28,354 | 12,409 |
| | allot equity securities for | | | |
| | cash pursuant to Section 95 | | | |
| | of the Companies Act 1985 | | | |
+----+-------------------------------+-------------+------------+------------+
| 14 | To authorise the Company to |103,198,372 | 44,783 | 382 |
| | purchase its own shares | | | |
+----+-------------------------------+-------------+------------+------------+
The issued share capital at the date of the meeting was 121,018,701 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
END
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