Bovis Homes Group PLC Result of AGM (9351E)
May 16 2013 - 10:14AM
UK Regulatory
TIDMBVS
RNS Number : 9351E
Bovis Homes Group PLC
16 May 2013
Bovis Homes Group PLC - Result of AGM
At the Company's 2013 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 2012. 114,429,243 10,029 191,472
--- ------------------------------- ------------ ---------- ---------------
To approve the report
on directors' remuneration
for the year ended 31
2 December 2012. 113,919,991 706,535 4,218
--- ------------------------------- ------------ ---------- ---------------
To declare the final
3 dividend. 114,630,744 0 0
--- ------------------------------- ------------ ---------- ---------------
To re-appoint Malcolm
4 Robert Harris as a director. 111,839,750 2,782,745 8,249
--- ------------------------------- ------------ ---------- ---------------
To re-appoint Alastair
5 David Lyons as a director. 113,842,197 788,547 0
--- ------------------------------- ------------ ---------- ---------------
To re-appoint Colin Peter
6 Holmes as a director. 113,839,994 790,460 290
--- ------------------------------- ------------ ---------- ---------------
To re-appoint John Anthony
7 Warren as a director. 113,840,917 788,960 867
--- ------------------------------- ------------ ---------- ---------------
To re-appoint David James
8 Ritchie as a director. 112,189,398 2,440,189 1,157
--- ------------------------------- ------------ ---------- ---------------
To re-appoint Jonathan
9 Stanley Hill as a director. 114,520,650 109,227 867
--- ------------------------------- ------------ ---------- ---------------
To re-appoint KPMG Audit
Plc as auditors of the
10 Company. 114,030,026 291,736 308,982
--- ------------------------------- ------------ ---------- ---------------
To authorise the directors
to determine the remuneration
11 of the auditors. 114,285,245 226,989 118,510
--- ------------------------------- ------------ ---------- ---------------
To authorise the directors
to allot shares up to
12 a specified amount. 114,118,539 508,245 3,960
--- ------------------------------- ------------ ---------- ---------------
To amend the Articles
13 of Association 114,586,727 28,717 15,300
--- ------------------------------- ------------ ---------- ---------------
To allow general meetings
of the Company held before
the next Annual General
Meeting to be called
on not less than 14 days'
14 notice. 111,545,629 3,080,266 4,849
--- ------------------------------- ------------ ---------- ---------------
To empower the directors
to allot shares for cash
without making a pre-emptive
15 offer to shareholders. 114,604,433 20,023 6,187
--- ------------------------------- ------------ ---------- ---------------
To authorise the Company
16 to purchase its own shares. 114,615,882 13,995 867
--- ------------------------------- ------------ ---------- ---------------
The issued share capital at the date of the meeting was
133,943,363 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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