Bovis Homes Group PLC Result of Meeting (3925N)
15 Maggio 2015 - 6:23PM
UK Regulatory
TIDMBVS
RNS Number : 3925N
Bovis Homes Group PLC
15 May 2015
Bovis Homes Group PLC - Results of AGM
At the Company's 2015 Annual General Meeting held earlier today
all resolutions put to the meeting were voted on by poll and were
passed by shareholders. The results will be available shortly on
the Company's website www.bovishomesgroup.co.uk.
A copy of the relevant resolutions is being submitted to the
National Storage Mechanism and will shortly be available for
inspection at www.hemscott.co./nsm.do
For information, the results of the poll voting are given
below:
Votes for (including Votes against Votes withheld Total votes cast
discretion) (excluding votes
withheld)
Resolution Number of % of Number % of Number Number of % of
shares shares of shares shares of shares shares issued
voted voted share
capital
----------------------- ------------- -------- ----------- -------- --------------- ------------ ---------
To receive the
audited accounts
of the Company
for the year ended
31 December 2014
and the reports
of the directors
1 and auditors. 103,555,262 99.94 65,185 0.06 55,231 103,620,447 77.19%
----------------------- ------------- -------- ----------- -------- --------------- ------------ ---------
To approve the
directors'
remuneration
2 report. 95,578,817 94.08 6,009,308 5.92 2,087,553 101,588,125 75.67%
----------------------- ------------- -------- ----------- -------- --------------- ------------ ---------
To declare the
final dividend
recommended by
3 the directors. 103,624,970 100.00 185 0.00 50,523 103,625,155 77.19%
----------------------- ------------- -------- ----------- -------- --------------- ------------ ---------
To re-appoint Ian
Paul Tyler as a
director of the
4 Company. 99,375,115 97.81 2,228,014 2.19 2,072,549 101,603,129 75.68%
----------------------- ------------- -------- ----------- -------- --------------- ------------ ---------
To re-appoint Alastair
David Lyons as
a director of the
5 Company. 103,263,415 99.66 356,545 0.34 55,718 103,619,960 77.19%
----------------------- ------------- -------- ----------- -------- --------------- ------------ ---------
To re-appoint Margaret
Christine Browne
(appointed since
the last Annual
General Meeting)
as a director of
6 the Company 103,086,937 99.49 532,565 0.51 56,176 103,619,502 77.19%
----------------------- ------------- -------- ----------- -------- --------------- ------------ ---------
To re-appoint David
James Ritchie as
a director of the
7 Company 100,350,386 96.84 3,269,299 3.16 55,993 103,619,685 77.19%
----------------------- ------------- -------- ----------- -------- --------------- ------------ ---------
To appoint
PricewaterhouseCoopers
LLP as auditors
8 of the Company 102,137,153 98.56 1,487,637 1.44 50,888 103,624,790 77.19%
----------------------- ------------- -------- ----------- -------- --------------- ------------ ---------
To authorise the
directors to determine
the remuneration
9 of the auditors 102,454,318 98.87 1,170,537 1.13 50,823 103,624,855 77.19%
----------------------- ------------- -------- ----------- -------- --------------- ------------ ---------
Authority to allot
10 shares 102,626,005 99.04 997,668 0.96 52,005 103,623,673 77.19%
----------------------- ------------- -------- ----------- -------- --------------- ------------ ---------
To allow a general
meeting other than
an Annual General
Meeting to be called
on not less than
14 clear days'
11 notice. 97,873,564 94.45 5,750,945 5.55 51,169 103,624,509 77.19%
----------------------- ------------- -------- ----------- -------- --------------- ------------ ---------
Authority to disapply
12 pre-emption rights. 103,132,193 99.53 488,295 0.47 55,190 103,620,488 77.19%
----------------------- ------------- -------- ----------- -------- --------------- ------------ ---------
Authority to purchase
13 own shares. 103,617,261 99.99 7,358 0.01 51,059 103,624,619 77.19%
----------------------- ------------- -------- ----------- -------- --------------- ------------ ---------
The issued share capital at the date of the meeting was
134,245,375 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
RAGLLFFREIIELIE
Grafico Azioni Vistry (LSE:VTY)
Storico
Da Lug 2024 a Ago 2024
Grafico Azioni Vistry (LSE:VTY)
Storico
Da Ago 2023 a Ago 2024