Result of AGM

RNS Number : 4960D

Bovis Homes Group PLC

16 May 2012

 



Bovis Homes Group PLC - Result of AGM

At the Company's 2012 Annual General Meeting held earlier today all resolutions put to the meeting were passed on a show of hands. A copy of the relevant resolutions is 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 2011.	113,459,729	139,018	522,254
2	To approve the report on directors' remuneration for the year ended 31 December 2011.	112,588,161	246,090	1,287,350
3	To declare the full year dividend.	113,599,647	700	521,254
4	To re-appoint Malcolm Robert Harris as a director.	109,822,763	2,580,861	1,717,977
5	To re-appoint Alastair David Lyons as a director.	112,053,841	1,546,506	521,254
6	To re-appoint Colin Peter Holmes as a director.	112,052,554	1,547,793	521,254
7	To re-appoint John Anthony Warren as a director.	112,056,042	1,544,305	521,254
8	To re-appoint David James Ritchie as a director.	111,470,904	2,129,443	521,254
9	To re-appoint Jonathan Stanley Hill as a director.	112,753,069	847,278	521,254
10	To re-appoint KPMG Audit Plc as auditors of the Company.	113,593,827	4,181	523,593
11	To authorise the directors to determine the remuneration of the auditors.	113,519,963	77,545	523,593
12	To authorise the directors to allot shares up to a specified amount.	113,039,581	532,884	549,136
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.	111,419,885	2,178,999	522,717
14	To empower the directors to allot shares for cash without making a pre-emptive offer to shareholders.	113,572,229	24,941	524,431
15	To authorise the Company to purchase its own shares.	112,329,570	78,857	1,713,174

The issued share capital at the date of the meeting was 133,685,375 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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