TIDMBVS
RNS Number : 8982Z
Bovis Homes Group PLC
22 May 2019
Bovis Homes Group PLC - Result of AGM
At the Company's 2019 Annual General Meeting ("AGM") held on
Wednesday 22 May 2019, 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.
In accordance with Listing Rule 9.6.2, a copy of resolutions 14
to 17 passed at the meeting is being submitted to the National
Storage Mechanism and will shortly be available for inspection at
www.morningstar.co.uk/uk/NSM.
For information, the results of the poll voting are given
below:
Votes for (including Votes against Votes withheld Total votes cast
discretion) (excluding votes
withheld)
Resolution Number of % of Number % of Number Number of % of
shares shares of shares shares of shares shares issued
voted voted share
capital
----------------------- ------------- -------- ----------- -------- --------------- ------------ ---------
To receive
the audited
accounts of
the Company
for the year
ended 31 December
2018 and the
reports of
the directors
1 and auditors. 103,978,511 100.00 192 0.00 170,172 103,978,703 77.14%
----------------------- ------------- -------- ----------- -------- --------------- ------------ ---------
To approve
the directors'
remuneration
2 report. 102,576,274 98.53 1,534,557 1.47 38,044 104,110,831 77.23%
----------------------- ------------- -------- ----------- -------- --------------- ------------ ---------
To declare
the final
dividend recommended
3 by the directors. 104,148,875 100.00 0 0.00 0 104,148,875 77.26%
----------------------- ------------- -------- ----------- -------- --------------- ------------ ---------
To re-appoint
Ian Paul Tyler
as a director
4 of the Company. 100,086,319 96.86 3,248,987 3.14 813,385 103,335,306 76.66%
----------------------- ------------- -------- ----------- -------- --------------- ------------ ---------
To re-appoint
Margaret Christine
Browne as
a director
5 of the Company. 103,120,355 99.60 412,393 0.40 615,943 103,532,748 76.80%
----------------------- ------------- -------- ----------- -------- --------------- ------------ ---------
To re-appoint
Ralph Graham
Findlay as
a director
6 of the Company. 103,104,280 99.59 429,358 0.41 615,053 103,533,638 76.81%
----------------------- ------------- -------- ----------- -------- --------------- ------------ ---------
To re-appoint
Nigel Keen
as a director
7 of the Company. 103,692,283 99.62 391,857 0.38 64,551 104,084,140 77.21%
----------------------- ------------- -------- ----------- -------- --------------- ------------ ---------
To re-appoint
Michael John
Stansfield
as a director
8 of the Company. 103,692,283 99.62 391,857 0.38 64,551 104,084,140 77.21%
----------------------- ------------- -------- ----------- -------- --------------- ------------ ---------
To re-appoint
Katherine
Innes Ker
as a director
9 of the Company. 102,788,876 98.75 1,295,963 1.25 63,852 104,084,839 77.21%
----------------------- ------------- -------- ----------- -------- --------------- ------------ ---------
To re-appoint
Gregory Paul
Fitzgerald
as a director
10 of the Company. 103,802,483 99.73 281,841 0.27 64,551 104,084,324 77.21%
----------------------- ------------- -------- ----------- -------- --------------- ------------ ---------
To re-appoint
Earl Sibley
as a director
11 of the Company. 103,206,584 99.16 877,740 0.84 64,551 104,084,324 77.21%
----------------------- ------------- -------- ----------- -------- --------------- ------------ ---------
To re-appoint
PricewaterhouseCoopers
LLP as auditors
12 of the Company. 104,105,632 100.00 4,045 0.00 39,198 104,109,677 77.23%
----------------------- ------------- -------- ----------- -------- --------------- ------------ ---------
To authorise
the directors
to determine
the remuneration
13 of the auditors. 104,143,682 100.00 1,907 0.00 3,102 104,145,589 77.26%
----------------------- ------------- -------- ----------- -------- --------------- ------------ ---------
Authority
14 to allot shares. 102,194,629 98.15 1,925,760 1.85 28,486 104,120,389 77.24%
----------------------- ------------- -------- ----------- -------- --------------- ------------ ---------
To allow a
general meeting
other than
an Annual
General Meeting
to be called
on not less
than 14 clear
15 days' notice. 100,845,934 96.83 3,302,933 3.17 0 104,148,867 77.26%
----------------------- ------------- -------- ----------- -------- --------------- ------------ ---------
Authority
to disapply
pre-emption
16 rights. 104,043,150 99.90 99,904 0.10 5,629 104,143,054 77.26%
----------------------- ------------- -------- ----------- -------- --------------- ------------ ---------
Authority
to purchase
17 own shares. 103,415,428 99.44 586,949 0.56 146,306 104,002,377 77.15%
----------------------- ------------- -------- ----------- -------- --------------- ------------ ---------
The issued share capital at the date of the meeting was
134,800,481 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.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGATMATMBBTBIL
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