Result of AGM

RNS Number : 1745G
Redrow PLC
11 November 2022
 

11 November 2022


Redrow plc
Result of AGM

Redrow plc (the "Company") held its Annual General Meeting ("AGM") earlier today at Village Hotel Chester St. David's, St. David's Park, Ewloe, Deeside CH5 3YB. 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 335,635,406 ordinary shares (excluding 6,622,006 shares held in Treasury) and shareholders are entitled to one vote per share held.


 

Votes For (inc. discretionary)

Votes Against

Votes Total (exc. Votes Withheld)

 

 

Resolution

No. of shares

%

No. of shares

%

No. of
shares

%

Votes Withheld (1)

1

To receive the 2022 Directors' and Auditors' reports and financial statements

 260,216,437

100.00

 11,106

0.00

 260,227,543

77.53

 501,285

2

To approve the final dividend

 260,708,696

100.00

 4,766

0.00

 260,713,462

77.68

 15,366

3

To re-appoint Richard Akers

 238,010,270

95.45

 11,349,087

4.55

 249,359,357

74.29

1,577,404

4

To re-appoint Matthew Pratt

 248,148,439

98.90

 2,758,384

1.10

 250,906,823

74.76

 29,938

5

To re-appoint Barbara Richmond

 244,560,515

98.02

 4,943,978

1.98

 249,504,493

74.34

1,432,268

6

To re-appoint Nicky Dulieu

 248,613,950

99.09

 2,292,419

0.91

 250,906,369

74.76

 30,392

7

To re-appoint Oliver Tant

 250,714,866

99.92

 191,875

0.08

 250,906,741

74.76

 30,020

8

To re-appoint KPMG LLP as Auditors

 250,373,144

99.79

 527,878

0.21

 250,901,022

74.75

 35,739

9

To authorise the Directors to fix the Auditors fees

 250,896,211

99.99

 21,629

0.01

 250,917,840

74.76

 18,921

10

To approve the 2022 Directors' remuneration report

 247,511,457

98.66

 3,367,538

1.34

 250,878,995

74.75

 57,766

11

To give the Directors authority to allot shares in the Company

 243,350,968

96.99

 7,548,155

3.01

 250,899,123

74.75

 37,638

12

To disapply pre-emption rights (general power)

 250,630,587

99.89

 269,289

0.11

 250,899,876

74.75

 36,320

13

To disapply pre-emption rights (additional power for financing specific transactions)

 250,053,898

99.66

 847,868

0.34

 250,901,766

74.75

 34,995

14

To authorise the Company to make market purchase of its own shares

 249,627,196

99.79

 521,704

0.21

 250,148,900

74.53

 787,861

15

To approve the calling of general meetings on 14 days' notice

 241,502,851

96.25

 9,403,715

3.75

 250,906,566

74.76

 30,195

 

(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 11 to 15 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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