Result of AGM

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Resolution		Votes For	%	Votes Against	%	Total Votes	% of ISC voted1	Votes Withheld2
1.	To receive the Annual Report and Accounts for the year ended 28 June 2026	963,276,031	99.98	172,384	0.02	963,448,415	70.31%	688,611
2.	To approve the Directors’ Remuneration Report	959,387,359	99.86	1,322,848	0.14	960,710,207	70.11%	3,426,819
3.	To approve the Directors’ Remuneration Policy	958,048,183	99.73	2,634,727	0.27	960,682,910	70.10%	3,454,116
4.	To declare a final dividend for the year ended 28 June 2026	963,344,458	99.95	457,289	0.05	963,801,747	70.33%	335,279
5.	To re-elect Caroline Silver as a Director	951,835,284	98.78	11,768,409	1.22	963,603,693	70.32%	533,333
6.	To elect Dean Banks as a Director	962,876,361	99.96	373,295	0.04	963,249,656	70.29%	887,370
7.	To elect Rebecca Napier as a Director	960,007,318	99.66	3,257,890	0.34	963,265,208	70.29%	871,818
8.	To re-elect Jasi Halai as a Director	963,062,078	99.94	620,065	0.06	963,682,143	70.32%	454,883
9.	To re-elect Nigel Webb as a Director	963,135,355	99.94	531,223	0.06	963,666,578	70.32%	470,448
10.	To re-elect Katie Bickerstaffe as a Director	959,499,639	99.57	4,188,528	0.43	963,688,167	70.32%	448,859
11.	To re-elect Chris Weston as a Director	960,646,569	99.78	2,117,739	0.22	962,764,308	70.26%	1,372,718
12.	To re-elect Nicky Dulieu as a Director	963,115,506	99.94	578,016	0.06	963,693,522	70.32%	443,504
13.	To re-elect Geeta Nanda as a Director	957,952,825	99.50	4,836,298	0.50	962,789,123	70.26%	1,347,903
14.	To reappoint Deloitte LLP as auditors of the Company	953,876,277	98.98	9,840,752	1.02	963,717,029	70.33%	419,997
15.	To authorise the Audit and Risk Committee to fix the auditor’s remuneration	956,783,024	99.27	6,997,374	0.73	963,780,398	70.33%	356,628
16.	To authorise the Company to make political donations and incur political expenditure	871,669,363	90.44	92,135,610	9.56	963,804,973	70.33%	332,053
17.	To approve amendments to the Barratt Redrow Performance Share Plan 2023	955,521,708	99.37	6,084,840	0.63	961,606,548	70.17%	2,529,978
18.	To approve amendments to the Barratt Redrow Deferred Bonus Plan 2023	958,668,349	99.69	2,955,136	0.31	961,623,485	70.17%	2,513,541
19.	To authorise the Board to allot shares	944,555,288	98.09	18,364,770	1.91	962,920,058	70.27%	1,216,968
20.	To disapply pre-emption rights (Special Resolution)	796,933,631	82.76	165,958,901	17.24	962,892,532	70.27%	1,244,494
21.	To disapply pre-emption rights - acquisition or specified capital investment (Special Resolution)	766,777,276	79.63	196,108,674	20.37	962,885,950	70.26%	1,251,076
22.	To authorise the Company to make market purchases of its ordinary shares (Special Resolution)	963,238,837	99.98	197,832	0.02	963,436,669	70.31%	700,357
23.	To allow the Company to hold general meetings (other than an AGM) on not less than 14 clear days’ notice (Special Resolution)	947,189,413	98.37	15,739,125	1.63	962,928,538	70.27%	1,208,488

Summary by AI ^BETAClose X

Barratt Redrow plc

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UK 100

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