Bovis Homes Group PLC - Result of AGM
At the Company's 2019 Annual General Meeting ("AGM") held on Wednesday 22 May 2019, 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.
In accordance with Listing Rule 9.6.2, a copy of resolutions 14 to 17 passed at the meeting is being submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.
For information, the results of the poll voting are given below:
|
|
|
Votes for (including discretion) |
Votes against |
Votes withheld |
Total votes cast (excluding votes withheld) |
|||
|
|
Resolution |
Number of shares |
% of shares voted |
Number of shares |
% of shares voted |
Number of shares |
Number of shares |
% of issued share capital |
|
1 |
To receive the audited accounts of the Company for the year ended 31 December 2018 and the reports of the directors and auditors. |
103,978,511 |
100.00 |
192 |
0.00 |
170,172 |
103,978,703 |
77.14% |
|
2 |
To approve the directors' remuneration report. |
102,576,274 |
98.53 |
1,534,557 |
1.47 |
38,044 |
104,110,831 |
77.23% |
|
3 |
To declare the final dividend recommended by the directors. |
104,148,875 |
100.00 |
0 |
0.00 |
0 |
104,148,875 |
77.26% |
|
4 |
To re-appoint Ian Paul Tyler as a director of the Company. |
100,086,319 |
96.86 |
3,248,987 |
3.14 |
813,385 |
103,335,306 |
76.66% |
|
5 |
To re-appoint Margaret Christine Browne as a director of the Company. |
103,120,355 |
99.60 |
412,393 |
0.40 |
615,943 |
103,532,748 |
76.80% |
|
6 |
To re-appoint Ralph Graham Findlay as a director of the Company. |
103,104,280 |
99.59 |
429,358 |
0.41 |
615,053 |
103,533,638 |
76.81% |
|
7 |
To re-appoint Nigel Keen as a director of the Company. |
103,692,283 |
99.62 |
391,857 |
0.38 |
64,551 |
104,084,140 |
77.21% |
|
8 |
To re-appoint Michael John Stansfield as a director of the Company. |
103,692,283 |
99.62 |
391,857 |
0.38 |
64,551 |
104,084,140 |
77.21% |
|
9 |
To re-appoint Katherine Innes Ker as a director of the Company. |
102,788,876 |
98.75 |
1,295,963 |
1.25 |
63,852 |
104,084,839 |
77.21% |
|
10 |
To re-appoint Gregory Paul Fitzgerald as a director of the Company. |
103,802,483 |
99.73 |
281,841 |
0.27 |
64,551 |
104,084,324 |
77.21% |
|
11 |
To re-appoint Earl Sibley as a director of the Company. |
103,206,584 |
99.16 |
877,740 |
0.84 |
64,551 |
104,084,324 |
77.21% |
|
12 |
To re-appoint PricewaterhouseCoopers LLP as auditors of the Company. |
104,105,632 |
100.00 |
4,045 |
0.00 |
39,198 |
104,109,677 |
77.23% |
|
13 |
To authorise the directors to determine the remuneration of the auditors. |
104,143,682 |
100.00 |
1,907 |
0.00 |
3,102 |
104,145,589 |
77.26% |
|
14 |
Authority to allot shares. |
102,194,629 |
98.15 |
1,925,760 |
1.85 |
28,486 |
104,120,389 |
77.24% |
|
15 |
To allow a general meeting other than an Annual General Meeting to be called on not less than 14 clear days' notice. |
100,845,934 |
96.83 |
3,302,933 |
3.17 |
0 |
104,148,867 |
77.26% |
|
16 |
Authority to disapply pre-emption rights. |
104,043,150 |
99.90 |
99,904 |
0.10 |
5,629 |
104,143,054 |
77.26% |
|
17 |
Authority to purchase own shares. |
103,415,428 |
99.44 |
586,949 |
0.56 |
146,306 |
104,002,377 |
77.15% |
The issued share capital at the date of the meeting was 134,800,481 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 news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
