VTY Vistry Group Plc

 

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 
 
 RAGAFMFTMBMMBTM 
 

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