Result of AGM (4247G)
May 11 2011 - 10:46AM
UK Regulatory
TIDMBVS
RNS Number : 4247G
Bovis Homes Group PLC
11 May 2011
Bovis Homes Group PLC - Result of AGM
At the Company's 2011 Annual General Meeting held earlier today
all resolutions put to the meeting were passed on a show of hands.
Two copies of the relevant resolutions are being submitted to the
National Storage Mechanism and will shortly be available for
inspection at www.hemscott.com/nsm.do
For information, the results of the proxy voting are given
below:
Votes Votes
Resolutions for against Votes withheld
----------------------------------- ------------ ---------- ---------------
To receive the accounts
and reports of the
directors and auditors
for the year ended
1 31 December 2010. 110,568,230 174,376 503,997
--- ------------------------------ ------------ ---------- ---------------
To approve the report
on directors' remuneration
for the year ended
2 31 December 2010. 110,608,811 132,401 505,391
--- ------------------------------ ------------ ---------- ---------------
To declare the full
3 year dividend. 110,740,417 2,189 502,829
--- ------------------------------ ------------ ---------- ---------------
To re-appoint Malcolm
Robert Harris as a
4 director. 108,667,972 961,007 1,617,623
--- ------------------------------ ------------ ---------- ---------------
To re-appoint Alastair
5 David Lyons as a director. 110,008,843 724,715 513,045
--- ------------------------------ ------------ ---------- ---------------
To re-appoint Colin
6 Peter Holmes as a director. 110,100,826 632,732 513,045
--- ------------------------------ ------------ ---------- ---------------
To re-appoint John
Anthony Warren as a
7 director. 110,102,859 639,338 504,406
--- ------------------------------ ------------ ---------- ---------------
To re-appoint David
James Ritchie as a
8 director. 109,921,339 821,474 503,790
--- ------------------------------ ------------ ---------- ---------------
To re-appoint Jonathan
9 Stanley Hill as a director. 110,101,621 629,943 515,039
--- ------------------------------ ------------ ---------- ---------------
To re-appoint KPMG
Audit Plc as auditors
10 of the Company. 109,760,267 980,112 506,224
--- ------------------------------ ------------ ---------- ---------------
To authorise the directors to
determine the remuneration of
11 the auditors. 110,347,654 393,371 504,983
--- ------------------------------ ------------ ---------- ---------------
To authorise the directors
to allot shares up
12 to a specified amount. 108,953,462 1,757,070 536,071
--- ------------------------------ ------------ ---------- ---------------
To allow general meetings
of the Company held
before the next Annual
General Meeting to
be called on not less
13 than 14 days' notice. 109,023,342 1,718,747 504,514
--- ------------------------------ ------------ ---------- ---------------
To empower the directors
to allot shares for
cash without making
a pre-emptive offer
14 to shareholders. 110,658,871 72,668 514,364
--- ------------------------------ ------------ ---------- ---------------
To authorise the Company
to purchase its own
15 shares. 109,547,988 85,441 1,613,173
--- ------------------------------ ------------ ---------- ---------------
The issued share capital at the date of the meeting was
133,227,625 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
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