Result of AGM
06 Maggio 2010 - 6:03PM
UK Regulatory
TIDMBVS
RNS Number : 4968L
Bovis Homes Group PLC
06 May 2010
Bovis Homes Group PLC - Result of AGM
At the Company's 2010 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 have been submitted to the UK Listing Authority, and will shortly be
available for inspection at the UK Listing Authority's Document Viewing
Facility, situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Telephone : 020 7066 1000
For information, the results of the proxy voting are given below:
+--+------------------------------+-------------+-----------+----------+
| Resolutions | Votes | Votes | Votes |
| | for | against | withheld |
+---------------------------------+-------------+-----------+----------+
| 1| To receive the accounts and |102,360,732 | 350,040 | 257,994 |
| | reports of the directors and | | | |
| | auditors for the year ended | | | |
| | 31 December 2009. | | | |
+--+------------------------------+-------------+-----------+----------+
| 2| To approve the report on |102,531,633 | 144,898 | 294,192 |
| | directors' remuneration for | | | |
| | the year ended 31 December | | | |
| | 2009 | | | |
+--+------------------------------+-------------+-----------+----------+
| 3| To re-appoint Colin Peter |102,502,240 | 209,449 | 257,077 |
| | Holmes, who retires by | | | |
| | rotation. | | | |
+--+------------------------------+-------------+-----------+----------+
| 4| To re-appoint David James |101,832,519 | 877,176 | 259,071 |
| | Ritchie, who retires by | | | |
| | rotation. | | | |
+--+------------------------------+-------------+-----------+----------+
| 5| To re-appoint KPMG Audit Plc |101,486,775 |1,223,991 | 256,000 |
| | as auditors of the Company. | | | |
+--+------------------------------+-------------+-----------+----------+
| 6| To authorise the directors |101,323,897 |1,360,503 | 284,366 |
| | to determine the | | | |
| | remuneration of the | | | |
| | auditors. | | | |
+--+------------------------------+-------------+-----------+----------+
| 7| To authorise the directors |102,330,993 | 291,291 | 346,482 |
| | to allot shares up to a | | | |
| | specified amount. | | | |
+--+------------------------------+-------------+-----------+----------+
| 8| To approve the Bovis Homes |102,090,082 | 606,858 | 271,826 |
| | Group PLC Long Term | | | |
| | Incentive Plan 2010. | | | |
+--+------------------------------+-------------+-----------+----------+
| 9| To authorise the directors |102,704,524 | 7,415 | 256,827 |
| | to offer a scrip dividend | | | |
| | alternative. | | | |
+--+------------------------------+-------------+-----------+----------+
| 10| To adopt new Articles of |102,599,624 | 106,730 | 262,412 |
| | Association of the Company. | | | |
+--+------------------------------+-------------+-----------+----------+
| 11| To allow general meetings of |100,700,943 |2,009,423 | 258,400 |
| | the Company held before the | | | |
| | next Annual General Meeting | | | |
| | to be called on not less | | | |
| | than 14 days' notice. | | | |
+--+------------------------------+-------------+-----------+----------+
| 12| To empower the directors to |102,669,898 | 26,428 | 272,440 |
| | allot shares for cash | | | |
| | without making a pre-emptive | | | |
| | offer to shareholders. | | | |
+--+------------------------------+-------------+-----------+----------+
| 13| To authorise the Company to |102,689,195 | 21,391 | 258,180 |
| | purchase its own shares. | | | |
+--+------------------------------+-------------+-----------+----------+
The issued share capital at the date of the meeting was 133,157,378 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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