Result of AGM-Replacement

Bovis Homes Group PLC 06 May 2004 The following replaces the 'Result of EGM' announcement released 6 May 2004 at 16.46 RNS Number 3921Y. The headline should read 'Result of AGM' and not 'Result of EGM' as previously stated. All other details remain unchanged and the full text appears below. Bovis Homes Group PLC - Result of AGM At the Company's 2004 Annual General Meeting held on 5 May 2004 all resolutions put to the meeting were passed on a show of hands. Two copies of the relevant resolutions (9,10, 11 and 12) have been submitted to the UK Listing Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel. No. 020 7676 1000 For information, the following results of the proxy voting are given below: Resolutions Votes for Votes against Votes withheld 1 To receive and adopt the accounts and the reports 81,126,874 28,530 4,557 of the directors and auditors for the year ended 31 December 2003 2 To approve the report on directors' remuneration of 72,858,141 6,606,092 1,695,728 the year ended 31 December 2003 3 To declare the final dividend 80,989,931 170,030 0 4 To re-appoint Stephen Harvey Brazier, who retires 81,159,476 485 0 by rotation 5 To re-appoint Timothy David Melville-Ross, who 80,385,169 13,664 761,128 retires by rotation 6 To re-appoint Mrs Lesley MacDonagh, appointed since 80,883,323 6,801 269,837 the last AGM 7 To re-appoint KPMG Audit Plc as auditors of the 81,016,815 141,918 787 Company 8 To authorise the directors to determine the 81,117,212 41,721 1,028 remuneration of the auditors 9 To approve the amendment to the Bovis Homes Group 80,646,451 241,645 271,865 Long Term Incentive Plan 10 To authorise the directors to allot relevant 81,136,937 22,099 925 securities 11 To empower the directors to allot equity securities 80,699,580 458,781 1,600 for cash pursuant to Section 95 of the Companies Act 1985 12 To authorise the Company to purchase its own shares 81,157,861 2,100 0 The issued share capital at the date of the meeting was 118,124,665 ordinary shares of 50p each. This information is provided by RNS The company news service from the London Stock Exchange

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