Bovis Homes Group PLC Result of Meeting (3925N)

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