Result of General Meeting

RNS Number : 9468D

Bovis Homes Group PLC

02 May 2017

 

Bovis Homes Group PLC - Result of General Meeting

At a General Meeting of the Company held on 2 May 2017 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.

A copy of the relevant resolutions is being submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.co./nsm.do

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 approve the Recruitment Award and 2017 Bonus for Greg Fitzgerald.	90,030,489	86.88	13,589,988	13.12	3,186	103,620,477	77.03%

The issued share capital at the date of the meeting was 134,524,006 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.

 

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