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Redrow PLC (RDW)

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Wednesday 07 November, 2018

Redrow PLC

Result of AGM

RNS Number : 6721G
Redrow PLC
07 November 2018
 

7 November 2018

Redrow plc
Result of AGM

 

Redrow plc (the "Company") announces that at its annual general meeting ("AGM") held earlier today all resolutions put to the meeting were passed by way of a poll and the results of the poll are set out below.

For shareholders' information, the current issued share capital of the Company is 369,799,938 shares and shareholders are entitled to one vote per share held.



Votes For (inc. discretionary)

Votes Against

Votes Total (exc. Votes Withheld)



Resolution

No. of shares

%

No. of shares

%

No. of
shares

% of Issued Share Capital

Votes Withheld (1)

1

To receive the 2018 Directors' and Auditors' reports and financial statements

296,028,662

100.00

1,025

0.00

296,029,687

80.05

307,911

2

To approve the final dividend

296,203,818

99.96

133,255

0.04

296,337,073

80.13

525

3

To re-appoint Steve Morgan

291,013,360

98.51

4,388,428

1.49

295,401,788

79.88

935,809

4

To re-appoint John Tutte

293,605,471

99.08

2,721,528

0.92

296,326,999

80.13

10,599

5

To re-appoint Barbara Richmond

292,304,541

98.65

3,987,718

1.35

296,292,259

80.12

45,339

6

To re-appoint Nick Hewson

281,004,983

94.84

15,292,281

5.16

296,297,264

80.12

40,334

 6(2)

To re-appoint Nick Hewson

160,301,031

91.29

15,292,281

8.71

175,593,312

70.52

40,334

7

To re-appoint Sir Michael Lyons

282,871,787

95.47

13,422,748

4.53

296,294,535

80.12

43,063

 7(2)

To re-appoint Sir Michael Lyons

162,167,835

92.36

13,422,748

7.64

175,590,583

70.52

43,063

8

To appoint Vanda Murray

282,875,046

95.47

13,411,904

4.53

296,286,950

80.12

50,263

 8(2)

To appoint Vanda Murray

162,171,094

92.36

13,411,904

7.64

175,582,998

70.52

50,263

9

To re-appoint PricewaterhouseCoopers LLP as Auditors

294,557,502

99.40

1,763,110

0.60

296,320,612

80.13

16,985

10

To authorise the Directors to determine the Auditors fees

295,740,008

99.80

588,372

0.20

296,328,380

80.13

9,218

11

To approve the Directors' remuneration report

293,829,228

99.35

1,909,852

0.65

295,739,080

79.97

598,132

12

To give the Directors authority to allot shares in the Company

292,727,608

98.79

3,589,611

1.21

296,317,219

80.13

19,994

13

To dis-apply pre-emption rights (general power)

296,149,897

99.94

167,824

0.06

296,317,721

80.13

19,877

14

To dis-apply pre-emption rights (additional power for financing specific transactions)

291,694,581

98.44

4,621,488

1.56

296,316,069

80.13

21,528

15

To approve the calling of general meetings on 14 days' notice

289,306,905

97.63

7,015,199

2.37

296,322,104

80.13

15,494

 

(1)                  A 'vote withheld' is not a vote in law and is not counted in the proportion of votes 'for' or 'against' a resolution.  All percentages are calculated to two decimal places

 

(2)                  In accordance with the Listing Rules, Resolutions 6, 7 and 8 must be approved by a simple majority of all shareholders and by a simple majority of the independent shareholders, 6(2), 7(2) and 8(2) above sets out the results of the independent shareholder vote.

 

The payment date of the dividend approved by Resolution 2 will be 13 November 2018.

In compliance with Listing Rule 9.6.2R, copies of Resolutions 12, 13, 14 and 15 have been forwarded to the UK Listing Authority for publication through the National Storage Mechanism where they will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

Results of the poll can also be viewed on the Company's website at http://investors.redrowplc.co.uk/shareholder-information.

 

Graham Cope
Company Secretary
01244 520044

 

 

 

LEI Number:
2138008WJZBBA7EYEL28

Announcement Classification:
3.1: Additional regulated information required to be disclosed under the laws of a Member State


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