Bovis Homes Group PLC Result of General Meeting (9468D)
02 Maggio 2017 - 5:20PM
UK Regulatory
TIDMBVS
RNS Number : 9468D
Bovis Homes Group PLC
02 May 2017
Bovis Homes Group PLC - Result of General Meeting
At a General Meeting of the Company held on 2 May 2017 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 Votes against Votes Total votes
(including withheld cast (excluding
discretion) votes withheld)
---------------------- ---------------------- ---------------------- ---------- ------------------------
Resolution Number % of Number % Number Number %
of shares shares of shares of of of shares of
voted shares shares issued
voted share
capital
---------------------- ------------ -------- ------------ -------- ---------- ------------- ---------
To approve the
Recruitment Award
and 2017 Bonus
1 for Greg Fitzgerald. 90,030,489 86.88 13,589,988 13.12 3,186 103,620,477 77.03%
---------------------- ------------ -------- ------------ -------- ---------- ------------- ---------
The issued share capital at the date of the meeting was
134,524,006 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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May 02, 2017 11:20 ET (15:20 GMT)
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