VTY Vistry Group Plc

TIDMBVS

RNS Number : 4960D

Bovis Homes Group PLC

16 May 2012

Bovis Homes Group PLC - Result of AGM

At the Company's 2012 Annual General Meeting held earlier today all resolutions put to the meeting were passed on a show of hands. A copy of the relevant resolutions is 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:

 
             Resolutions                  Votes        Votes     Votes withheld 
                                           for        against 
------------------------------------  ------------  ----------  --------------- 
      To receive the accounts 
       and reports of the directors 
       and auditors for the 
       year ended 31 December 
 1     2011.                           113,459,729    139,018       522,254 
---  -------------------------------  ------------  ----------  --------------- 
      To approve the report 
       on directors' remuneration 
       for the year ended 31 
 2     December 2011.                  112,588,161    246,090      1,287,350 
---  -------------------------------  ------------  ----------  --------------- 
      To declare the full year 
 3     dividend.                       113,599,647      700         521,254 
---  -------------------------------  ------------  ----------  --------------- 
      To re-appoint Malcolm 
 4     Robert Harris as a director.    109,822,763   2,580,861     1,717,977 
---  -------------------------------  ------------  ----------  --------------- 
      To re-appoint Alastair 
 5     David Lyons as a director.      112,053,841   1,546,506      521,254 
---  -------------------------------  ------------  ----------  --------------- 
      To re-appoint Colin Peter 
 6     Holmes as a director.           112,052,554   1,547,793      521,254 
---  -------------------------------  ------------  ----------  --------------- 
      To re-appoint John Anthony 
 7     Warren as a director.           112,056,042   1,544,305      521,254 
---  -------------------------------  ------------  ----------  --------------- 
      To re-appoint David James 
 8     Ritchie as a director.          111,470,904   2,129,443      521,254 
---  -------------------------------  ------------  ----------  --------------- 
      To re-appoint Jonathan 
 9     Stanley Hill as a director.     112,753,069    847,278       521,254 
---  -------------------------------  ------------  ----------  --------------- 
      To re-appoint KPMG Audit 
       Plc as auditors of the 
 10    Company.                        113,593,827     4,181        523,593 
---  -------------------------------  ------------  ----------  --------------- 
      To authorise the directors 
       to determine the remuneration 
 11    of the auditors.                113,519,963    77,545        523,593 
---  -------------------------------  ------------  ----------  --------------- 
      To authorise the directors 
       to allot shares up to 
 12    a specified amount.             113,039,581    532,884       549,136 
---  -------------------------------  ------------  ----------  --------------- 
      To allow general meetings 
       of the Company held before 
       the next Annual General 
       Meeting to be called 
       on not less than 14 days' 
 13    notice.                         111,419,885   2,178,999      522,717 
---  -------------------------------  ------------  ----------  --------------- 
      To empower the directors 
       to allot shares for cash 
       without making a pre-emptive 
 14    offer to shareholders.          113,572,229    24,941        524,431 
---  -------------------------------  ------------  ----------  --------------- 
      To authorise the Company 
 15    to purchase its own shares.     112,329,570    78,857       1,713,174 
---  -------------------------------  ------------  ----------  --------------- 
 

The issued share capital at the date of the meeting was 133,685,375 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

RAGAFMITMBJBBRT

Vistry (LSE:VTY)
Historical Stock Chart
From Jun 2024 to Jul 2024

Vistry (LSE:VTY)
Historical Stock Chart
From Jul 2023 to Jul 2024