TIDMRDW

RNS Number : 5345E

Redrow PLC

06 November 2020

Redrow plc

6 November 2020

RESULT OF AGM

Redrow plc (the "Company") held its Annual General Meeting ("AGM") earlier today at Redrow House, St. David's Park, Ewloe, Flintshire CH5 3RX. All resolutions put to the meeting were voted on by way of a poll and the results of the poll are set out below.

For shareholders' information, the current issued share capital of the Company is 352,190,420 ordinary shares and shareholders are entitled to one vote per share held.

 
                              Votes For (inc.     Votes Against     Votes Total 
                               discretionary)                        (exc. Votes 
                                                                     Withheld) 
    Resolution                No. of       %      No. of      %     No. of       %      Votes 
                               shares              shares            shares              Withheld 
                                                                                         (1) 
    To receive the 
     2020 Directors' 
     and Auditors' 
     reports and financial 
1    statements               268,864,970  99.96  108,294     0.04  268,973,264  76.37  910,325 
    To re-appoint 
2    John Tutte               247,112,044  95.76  10,941,223  4.24  258,053,267  73.27  11,830,322 
    To re-appoint 
3    Matthew Pratt            265,176,433  98.28  4,636,603   1.72  269,813,036  76.61  70,554 
    To re-appoint 
4    Barbara Richmond         262,838,954  97.41  6,984,866   2.59  269,823,820  76.61  59,770 
    To re-appoint 
5    Nick Hewson              263,305,410  97.72  6,130,232   2.28  269,435,642  76.50  447,947 
    To re-appoint 
6    Sir Michael Lyons        268,267,774  99.56  1,178,619   0.44  269,446,393  76.51  436,721 
    To appoint Nicky 
7    Dulieu                   268,634,082  99.56  1,178,477   0.44  269,812,559  76.61  70,555 
    To re-appoint 
8    KPMG LLP as Auditors     269,765,141  99.98  61,795      0.02  269,826,936  76.61  54,274 
    To authorise the 
     Directors to fix 
9    the Auditors fees        269,453,704  99.87  361,119     0.13  269,814,823  76.61  68,767 
    To approve the 
     Directors' remuneration 
10   report                   266,985,296  99.19  2,173,991   0.81  269,159,287  76.42  724,302 
    To approve the 
     Directors' remuneration 
11   policy                   255,841,787  95.03  13,374,873  4.97  269,216,660  76.44  666,929 
    To give the Directors 
     authority to allot 
     shares in the 
12   Company                  263,508,249  97.66  6,306,879   2.34  269,815,128  76.61  68,462 
    To disapply pre-emption 
     rights (general 
13   power)                   269,433,683  99.86  366,134     0.14  269,799,817  76.61  83,773 
    To disapply pre-emption 
     rights (additional 
     power for financing 
14   specific transactions)   269,203,370  99.78  600,764     0.22  269,804,134  76.61  79,455 
    To authorise the 
     Company to make 
     market purchase 
15   of its own shares        268,903,299  99.78  591,463     0.22  269,494,762  76.52  388,827 
    To approve the 
     calling of general 
     meetings on 14 
16   days' notice             265,671,012  98.46  4,155,078   1.54  269,826,090  76.61  57,500

(1) A 'vote withheld' is not a vote in law and is not counted in the proportion of votes 'for' or 'against' a resolution. All percentages are calculated to two decimal places

As set out above, all resolutions put to the meeting were passed.

In compliance with Listing Rule 9.6.2R, copies of resolutions 12, 13, 14, 15 and 16 have been submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

Results of the poll will also shortly be available to view on the Company's website at https://investors.redrowplc.co.uk/shareholder-information/agm .

Graham Cope

Company Secretary

01244 520044

LEI Number:

2138008WJZBBA7EYEL28

Announcement Classification:

3.1: Additional regulated information required to be disclosed under the laws of a Member State

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END

RAGFSLFFMESSESF

(END) Dow Jones Newswires

November 06, 2020 13:41 ET (18:41 GMT)

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