TIDMRDW
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. Votes Against Votes Total (exc.
discretionary) Votes Withheld)
Resolution No. of shares % No. of % No. of % of Votes
shares shares Issued Withheld
Share (1)
Capital
------------------------- -------------- ------- ----------- ----- ------------ --------- ----------
To receive the
2018 Directors'
and Auditors'
reports and financial
1 statements 296,028,662 100.00 1,025 0.00 296,029,687 80.05 307,911
------------------------- -------------- ------- ----------- ----- ------------ --------- ----------
To approve the
2 final dividend 296,203,818 99.96 133,255 0.04 296,337,073 80.13 525
------------------------- -------------- ------- ----------- ----- ------------ --------- ----------
To re-appoint
3 Steve Morgan 291,013,360 98.51 4,388,428 1.49 295,401,788 79.88 935,809
------------------------- -------------- ------- ----------- ----- ------------ --------- ----------
To re-appoint
4 John Tutte 293,605,471 99.08 2,721,528 0.92 296,326,999 80.13 10,599
------------------------- -------------- ------- ----------- ----- ------------ --------- ----------
To re-appoint
5 Barbara Richmond 292,304,541 98.65 3,987,718 1.35 296,292,259 80.12 45,339
------------------------- -------------- ------- ----------- ----- ------------ --------- ----------
To re-appoint
6 Nick Hewson 281,004,983 94.84 15,292,281 5.16 296,297,264 80.12 40,334
------------------------- -------------- ------- ----------- ----- ------------ --------- ----------
To re-appoint
6(2) Nick Hewson 160,301,031 91.29 15,292,281 8.71 175,593,312 70.52 40,334
------------------------- -------------- ------- ----------- ----- ------------ --------- ----------
To re-appoint
7 Sir Michael Lyons 282,871,787 95.47 13,422,748 4.53 296,294,535 80.12 43,063
------------------------- -------------- ------- ----------- ----- ------------ --------- ----------
To re-appoint
7(2) Sir Michael Lyons 162,167,835 92.36 13,422,748 7.64 175,590,583 70.52 43,063
------------------------- -------------- ------- ----------- ----- ------------ --------- ----------
To appoint Vanda
8 Murray 282,875,046 95.47 13,411,904 4.53 296,286,950 80.12 50,263
------------------------- -------------- ------- ----------- ----- ------------ --------- ----------
To appoint Vanda
8(2) Murray 162,171,094 92.36 13,411,904 7.64 175,582,998 70.52 50,263
------------------------- -------------- ------- ----------- ----- ------------ --------- ----------
To re-appoint
PricewaterhouseCoopers
9 LLP as Auditors 294,557,502 99.40 1,763,110 0.60 296,320,612 80.13 16,985
------------------------- -------------- ------- ----------- ----- ------------ --------- ----------
To authorise
the Directors
to determine
the Auditors
10 fees 295,740,008 99.80 588,372 0.20 296,328,380 80.13 9,218
------------------------- -------------- ------- ----------- ----- ------------ --------- ----------
To approve the
Directors' remuneration
11 report 293,829,228 99.35 1,909,852 0.65 295,739,080 79.97 598,132
------------------------- -------------- ------- ----------- ----- ------------ --------- ----------
To give the Directors
authority to
allot shares
12 in the Company 292,727,608 98.79 3,589,611 1.21 296,317,219 80.13 19,994
------------------------- -------------- ------- ----------- ----- ------------ --------- ----------
To dis-apply
pre-emption rights
13 (general power) 296,149,897 99.94 167,824 0.06 296,317,721 80.13 19,877
------------------------- -------------- ------- ----------- ----- ------------ --------- ----------
To dis-apply
pre-emption rights
(additional power
for financing
14 specific transactions) 291,694,581 98.44 4,621,488 1.56 296,316,069 80.13 21,528
------------------------- -------------- ------- ----------- ----- ------------ --------- ----------
To approve the
calling of general
meetings on 14
15 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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END
RAGFSSFLWFASEEF
(END) Dow Jones Newswires
November 07, 2018 09:22 ET (14:22 GMT)
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