Result of AGM

RNS Number : 4247G

Bovis Homes Group PLC

11 May 2011

 



Bovis Homes Group PLC - Result of AGM

At the Company's 2011 Annual General Meeting held earlier today all resolutions put to the meeting were passed on a show of hands. Two copies of the relevant resolutions are being submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do

For information, the results of the proxy voting are given below: 

Resolutions		Votes  for	Votes against	Votes withheld
1	To receive the accounts and reports of the directors and auditors for the year ended 31 December 2010.	110,568,230	174,376	503,997
2	To approve the report on directors' remuneration for the year ended 31 December 2010.	110,608,811	132,401	505,391
3	To declare the full year dividend.	110,740,417	2,189	502,829
4	To re-appoint Malcolm Robert Harris as a director.	108,667,972	961,007	1,617,623
5	To re-appoint Alastair David Lyons as a director.	110,008,843	724,715	513,045
6	To re-appoint Colin Peter Holmes as a director.	110,100,826	632,732	513,045
7	To re-appoint John Anthony Warren as a director.	110,102,859	639,338	504,406
8	To re-appoint David James Ritchie as a director.	109,921,339	821,474	503,790
9	To re-appoint Jonathan Stanley Hill as a director.	110,101,621	629,943	515,039
10	To re-appoint KPMG Audit Plc as auditors of the Company.	109,760,267	980,112	506,224
11	To authorise the directors to determine the remuneration of the auditors.	110,347,654	393,371	504,983
12	To authorise the directors to allot shares up to a specified amount.	108,953,462	1,757,070	536,071
13	To allow general meetings of the Company held before the next Annual General Meeting to be called on not less than 14 days' notice.	109,023,342	1,718,747	504,514
14	To empower the directors to allot shares for cash without making a pre-emptive offer to shareholders.	110,658,871	72,668	514,364
15	To authorise the Company to purchase its own shares.	109,547,988	85,441	1,613,173

The issued share capital at the date of the meeting was 133,227,625 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.

 

END

 

 

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