TIDMBVS
RNS Number : 9463D
Bovis Homes Group PLC
02 May 2017
Bovis Homes Group PLC - Result of AGM
At the Company's 2017 Annual General Meeting 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 Votes against Votes Total votes
discretion) withheld cast (excluding
votes withheld)
--- ------------------------ ----------------------- --------------------- ----------- -----------------------
Resolution Number % of Number % Number Number % of
of shares shares of shares of of shares of shares issued
voted shares share
voted capital
--- ------------------------ ------------- -------- ----------- -------- ----------- ------------ ---------
To receive
the audited
accounts
of the Company
for the year
ended 31
December
2016 and
the reports
of the directors
1 and auditors. 103,317,686 99.52 502,251 0.48 86,324 103,819,937 77.18%
--- ------------------------ ------------- -------- ----------- -------- ----------- ------------ ---------
To approve
the directors'
remuneration
2 report. 93,649,076 90.13 10,252,847 9.87 4,338 103,901,923 77.24%
--- ------------------------ ------------- -------- ----------- -------- ----------- ------------ ---------
To approve
the directors'
remuneration
3 policy. 95,683,008 97.05 2,911,577 2.95 5,311,610 98,594,585 73.29%
--- ------------------------ ------------- -------- ----------- -------- ----------- ------------ ---------
To declare
the final
dividend
recommended
4 by the directors. 103,905,659 100.00 282 0.00 320 103,905,941 77.24%
--- ------------------------ ------------- -------- ----------- -------- ----------- ------------ ---------
To re-appoint
Ian Paul
Tyler as
a director
5 of the Company. 100,026,659 96.29 3,848,988 3.71 30,614 103,875,647 77.22%
--- ------------------------ ------------- -------- ----------- -------- ----------- ------------ ---------
To re-appoint
Alastair
David Lyons
as a director
6 of the Company. 103,714,929 99.85 160,718 0.15 30,614 103,875,647 77.22%
--- ------------------------ ------------- -------- ----------- -------- ----------- ------------ ---------
To re-appoint
Margaret
Christine
Browne as
a director
7 of the Company. 103,769,672 99.90 105,975 0.10 30,614 103,875,647 77.22%
--- ------------------------ ------------- -------- ----------- -------- ----------- ------------ ---------
To re-appoint
Ralph Graham
Findlay as
a director
8 of the Company. 103,615,248 99.75 262,738 0.25 28,275 103,877,986 77.22%
--- ------------------------ ------------- -------- ----------- -------- ----------- ------------ ---------
To re-appoint
Nigel Keen
as a director
9 of the Company. 103,633,936 99.77 243,909 0.23 28,416 103,877,845 77.22%
--- ------------------------ ------------- -------- ----------- -------- ----------- ------------ ---------
To re-appoint
Earl Sibley
as a director
10 of the Company. 103,443,842 99.58 433,664 0.42 28,755 103,877,506 77.22%
--- ------------------------ ------------- -------- ----------- -------- ----------- ------------ ---------
To re-appoint
PricewaterhouseCoopers
LLP as auditors
11 of the Company. 103,858,926 99.98 15,960 0.02 26,100 103,874,886 77.22%
--- ------------------------ ------------- -------- ----------- -------- ----------- ------------ ---------
To authorise
the directors
to determine
the remuneration
12 of the auditors. 103,898,072 100.00 4,462 0.00 3,727 103,902,534 77.24%
--- ------------------------ ------------- -------- ----------- -------- ----------- ------------ ---------
That the
renewal of
the Bovis
Homes Group
PLC Save
As You Earn
Share Option
Scheme be
13 approved. 103,478,328 99.87 135,651 0.13 28,367 103,613,979 77.02%
--- ------------------------ ------------- -------- ----------- -------- ----------- ------------ ---------
Authority
to allot
14 shares. 102,506,795 98.93 1,110,404 1.07 25,147 103,617,199 77.03%
--- ------------------------ ------------- -------- ----------- -------- ----------- ------------ ---------
To allow
a general
meeting other
than an Annual
General Meeting
to be called
on not less
than 14 clear
15 days' notice. 101,457,141 97.89 2,185,204 2.11 0 103,642,345 77.04%
--- ------------------------ ------------- -------- ----------- -------- ----------- ------------ ---------
Authority
to disapply
pre-emption
16 rights. 103,557,493 99.92 80,891 0.08 3,962 103,638,384 77.04%
--- ------------------------ ------------- -------- ----------- -------- ----------- ------------ ---------
Authority
to purchase
17 own shares. 100,979,596 97.75 2,319,790 2.25 342,960 103,299,386 76.79%
--- ------------------------ ------------- -------- ----------- -------- ----------- ------------ ---------
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.
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGATMITMBIMBIR
(END) Dow Jones Newswires
May 02, 2017 11:15 ET (15:15 GMT)
Vistry (LSE:VTY)
Historical Stock Chart
From Apr 2024 to May 2024
Vistry (LSE:VTY)
Historical Stock Chart
From May 2023 to May 2024