TIDMBDEV
RNS Number : 1131P
Barratt Developments PLC
14 October 2021
BARRATT DEVELOPMENTS PLC
RESULTS OF THE 2021 ANNUAL GENERAL MEETING
Barratt Developments PLC (the "Company") held its sixty-third
Annual General Meeting (the "AGM") on Wednesday 13(th) October
2021, at Ironmongers' Hall, Off Shaftesbury Place, Aldersgate,
Barbican, London EC2Y 8AA.
All resolutions put to the meeting were voted on by way of a
poll and were passed by the shareholders. The results of the poll
for each such resolution are shown below:
Poll Results
Votes For (including
Chairman's discretionary Votes Total Votes Cast
Resolution votes) Votes Against Withheld(1) (excluding
votes withheld)
No. of % of shares No. of % of No. of No. of % of issued
Shares voted Shares shares Shares Shares share
voted capital
------------------------ ------------ ------------ ----------- --------- ------------- ------------ ------------
To receive the
Auditor's
and Directors' reports,
the strategic report
and the accounts
for the year ended
1. 30 June 2021. 728,337,463 99.98 165,387 0.02 325,435 728,502,850 71.27%
------------------------ ------------ ------------ ----------- --------- ------------- ------------ ------------
To approve the
Directors'
remuneration report
for the year ended
30 June 2021 (excluding
the Directors'
remuneration
2. policy). 713,316,429 98.03 14,367,687 1.97 8,583,304 727,684,116 71.19%
------------------------ ------------ ------------ ----------- --------- ------------- ------------ ------------
To declare a final
dividend of 21.9
pence per ordinary
3. share. 735,275,610 99.87 966,710 0.13 25,100 736,242,320 72.03%
------------------------ ------------ ------------ ----------- --------- ------------- ------------ ------------
To elect Katie
Bickerstaffe
as a Director of
4. the Company. 735,831,235 99.95 372,444 0.05 63,741 736,203,679 72.02%
------------------------ ------------ ------------ ----------- --------- ------------- ------------ ------------
To elect Chris Weston
as a Director of
5. the Company. 732,601,694 99.51 3,598,525 0.49 67,201 736,200,219 72.02%
------------------------ ------------ ------------ ----------- --------- ------------- ------------ ------------
To re-elect John
Allan as a Director
6. of the Company. 732,172,800 99.45 4,038,796 0.55 55,824 736,211,596 72.02%
------------------------ ------------ ------------ ----------- --------- ------------- ------------ ------------
To re-elect David
Thomas as a Director
7. of the Company. 736,059,843 99.98 149,677 0.02 57,900 736,209,520 72.02%
------------------------ ------------ ------------ ----------- --------- ------------- ------------ ------------
To re-elect Steven
Boyes as a Director
8. of the Company 734,958,257 99.83 1,251,723 0.17 57,440 736,209,980 72.02%
------------------------ ------------ ------------ ----------- --------- ------------- ------------ ------------
To re-elect Nina
Bibby as a Director
9. of the Company. 735,342,635 99.88 866,883 0.12 57,902 736,209,518 72.02%
------------------------ ------------ ------------ ----------- --------- ------------- ------------ ------------
To re-elect Jock
Lennox as a Director
10. of the Company. 727,025,462 99.76 1,745,383 0.24 57,440 728,770,845 71.30%
------------------------ ------------ ------------ ----------- --------- ------------- ------------ ------------
To re-elect Sharon
White as a Director
11. of the Company. 727,896,223 99.88 869,407 0.12 62,655 728,765,630 71.30%
------------------------ ------------ ------------ ----------- --------- ------------- ------------ ------------
To re-appoint Deloitte
LLP as the auditor
12. of the Company. 721,749,715 99.04 7,022,032 0.96 56,538 728,771,747 71.30%
------------------------ ------------ ------------ ----------- --------- ------------- ------------ ------------
To authorise the
Audit Committee to
fix the auditor's
13. remuneration. 726,423,144 99.68 2,358,164 0.32 46,947 728,781,308 71.30%
------------------------ ------------ ------------ ----------- --------- ------------- ------------ ------------
To authorise the
Company to make
political
donations and incur
14. political expenditure. 703,380,609 96.53 25,258,726 3.47 188,950 728,639,335 71.28%
------------------------ ------------ ------------ ----------- --------- ------------- ------------ ------------
To approve the increase
of the directors'
fee limit from
GBP800,000
15 to GBP1,000,000 727,837,032 99.88 864,272 0.12 126,981 728,701,304 71.29%
------------------------ ------------ ------------ ----------- --------- ------------- ------------ ------------
To authorise the
Board to allot shares
and grant
subscription/conversion
16. rights over shares. 709,500,756 97.35 19,302,848 2.65 24,681 728,803,604 71.30%
------------------------ ------------ ------------ ----------- --------- ------------- ------------ ------------
To authorise the
Board to allot or
sell ordinary shares
without complying
with
17. pre-emption rights.* 709,660,259 97.40 18,965,730 2.60 202,296 728,625,989 71.28%
------------------------ ------------ ------------ ----------- --------- ------------- ------------ ------------
To authorise the
Company to make market
purchases of its
18. ordinary shares.* 725,482,964 99.84 1,196,643 0.16 2,148,678 726,679,607 71.09%
------------------------ ------------ ------------ ----------- --------- ------------- ------------ ------------
To allow the Company
to hold general
meetings,
other than an Annual
General Meeting,
on not less than
19. 14 clear days' notice.* 696,633,745 94.83 38,009,780 5.17 184,128 734,643,525 71.87%
------------------------ ------------ ------------ ----------- --------- ------------- ------------ ------------
(1) A vote withheld is not a vote in law.
* Indicates a special resolution requiring a 75% majority.
Issued share capital as at voting record date: 1,022,171,405.
Number of votes per share: one
Resolutions submitted to the National Storage Mechanism (the
'NSM')
We will shortly submit copies of all resolutions, other than
those relating to ordinary business, passed at the meeting, (being
Resolutions 15, 16, 17, 18, and 19) to the NSM in accordance with
Listing Rule 9.6.2.
These resolutions will therefore be available for inspection at:
https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
.
The poll results will also be available shortly on the Company's
website www.barrattdevelopments.co.uk .
For further information please contact:
Barratt Developments PLC
David Thomas, Chief Executive 020 7299 4896
Tina Bains, Company Secretary 01530 278 278
For media enquiries, please contact:
Barratt Developments PLC
Tim Collins, Head of Corporate Communications 020 7299 4874
Brunswick
Jonathan Glass/Rosie Oddy 020 7404 5959
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END
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