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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Barratt Developments Plc | LSE:BDEV | London | Ordinary Share | GB0000811801 | ORD 10P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.30 | 0.07% | 446.30 | 447.20 | 447.40 | 449.60 | 442.50 | 448.40 | 16,674,089 | 16:35:24 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Operative Builders | 5.32B | 530.3M | 0.5441 | 8.22 | 4.36B |
From Apr 2019 to Apr 2024
TIDMBDEV
RNS Number : 7405W
Barratt Developments PLC
16 November 2017
BARRATT DEVELOPMENTS PLC
RESULTS OF THE 2017 ANNUAL GENERAL MEETING
Barratt Developments PLC (the "Company") held its fifty-ninth Annual General Meeting (the "AGM") on Wednesday 15(th) November 2017, at The Royal College of Physicians, 11 St Andrews Place, Regent's Park, London NW1 4LE.
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
Hot Features
Premium
Votes For (including Votes Total Votes Cast
Resolution Chairman's discretionary Votes Against Withheld(1) (excluding votes
votes) withheld)
--------------------------------- --------------------------- ----------------------- ------------- -----------------------------
No. of % of shares No. of % of No. of No. of % of issued
Shares voted Shares shares Shares Shares share capital
voted
------ ------------------------- ------------ ------------- ------------ --------- ------------- ------------ ---------------
To receive and
consider the
auditor's report,
the strategic
report, and the
directors' report
and the accounts
for the year
ended 30 June
1. 2017. 698,497,520 99.99% 79,151 0.01% 171,711 698,576,671 69.00%
------ ------------------------- ------------ ------------- ------------ --------- ------------- ------------ ---------------
To approve the
Directors' Remuneration
2. Policy. 687,989,418 98.78% 8,526,959 1.22% 2,232,003 696,516,377 68.80%
------ ------------------------- ------------ ------------- ------------ --------- ------------- ------------ ---------------
To approve the
Directors' Remuneration
Report (excluding
the Directors'
Remuneration
3. Policy). 692,982,315 99.30% 4,884,670 0.70% 1,748,740 697,866,985 68.93%
------ ------------------------- ------------ ------------- ------------ --------- ------------- ------------ ---------------
To declare a
final dividend
of 17.1 pence
per ordinary
share in respect
of the financial
year ended 30
4. June 2017. 699,458,908 99.98% 108,980 0.02% 47,839 699,567,888 69.10%
------ ------------------------- ------------ ------------- ------------ --------- ------------- ------------ ---------------
To approve a
special dividend
of 17.3 pence
per ordinary
5. share. 699,458,658 99.98% 109,480 0.02% 47,589 699,568,138 69.10%
------ ------------------------- ------------ ------------- ------------ --------- ------------- ------------ ---------------
To elect Mrs
J E White as
a director of
6. the Company. 693,619,205 99.16% 5,872,993 0.84% 123,529 699,492,198 69.09%
------ ------------------------- ------------ ------------- ------------ --------- ------------- ------------ ---------------
To re-elect Mr
J M Allan as
a director of
7. the Company. 688,678,380 98.45% 10,807,434 1.55% 129,913 699,485,814 69.09%
------ ------------------------- ------------ ------------- ------------ --------- ------------- ------------ ---------------
To re-elect Mr
D F Thomas as
a director of
8. the Company. 694,970,353 99.36% 4,508,501 0.64% 136,873 699,478,854 69.09%
------ ------------------------- ------------ ------------- ------------ --------- ------------- ------------ ---------------
To re-elect Mr
S J Boyes as
a director of
9. the Company. 693,623,719 99.16% 5,857,095 0.84% 134,913 699,480,814 69.09%
------ ------------------------- ------------ ------------- ------------ --------- ------------- ------------ ---------------
To re-elect Mr
R J Akers as
a director of
10. the Company. 692,165,764 99.08% 6,447,888 0.92% 134,730 698,613,652 69.00%
------ ------------------------- ------------ ------------- ------------ --------- ------------- ------------ ---------------
To re-elect Miss
T E Bamford as
a director of
11. the Company. 695,543,739 99.56% 3,082,912 0.44% 120,981 698,626,651 69.01%
------ ------------------------- ------------ ------------- ------------ --------- ------------- ------------ ---------------
To re-elect Mrs
N S Bibby as
a director of
12. the Company. 695,452,795 99.55% 3,177,702 0.45% 117,885 698,630,497 69.01%
------ ------------------------- ------------ ------------- ------------ --------- ------------- ------------ ---------------
To re-elect Mr
J F Lennox as
a director of
13. the Company. 513,465,331 73.53% 184,848,995 26.47% 434,055 698,314,326 68.98%
------ ------------------------- ------------ ------------- ------------ --------- ------------- ------------ ---------------
To re-appoint
Deloitte LLP
as the auditor
14. of the Company. 684,344,712 97.96% 14,277,399 2.04% 126,270 698,622,111 69.01%
------ ------------------------- ------------ ------------- ------------ --------- ------------- ------------ ---------------
To authorise
the Audit Committee
to fix the auditor's
15. remuneration. 687,531,346 98.41% 11,125,070 1.59% 91,966 698,656,416 69.01%
------ ------------------------- ------------ ------------- ------------ --------- ------------- ------------ ---------------
To authorise
the Company to
make political
donations and
incur political
16. expenditure. 681,360,446 97.67% 16,277,551 2.33% 1,110,385 697,637,997 68.91%
------ ------------------------- ------------ ------------- ------------ --------- ------------- ------------ ---------------
To approve the
amendments to
the Company's
Long Term Performance
17. Plan. 695,313,329 99.53% 3,262,187 0.47% 172,865 698,575,516 69.00%
------ ------------------------- ------------ ------------- ------------ --------- ------------- ------------ ---------------
To approve the
amendments to
the Company's
Deferred Bonus
18. Plan. 692,527,430 99.14% 6,017,423 0.86% 203,528 698,544,853 69.00%
------ ------------------------- ------------ ------------- ------------ --------- ------------- ------------ ---------------
To authorise
the Board to
allot shares
and grant
subscription/conversion
19. rights over shares. 697,430,922 99.83% 1,189,001 0.17% 127,309 698,619,923 69.01%
------ ------------------------- ------------ ------------- ------------ --------- ------------- ------------ ---------------
To authorise
the Board to
allot or sell
ordinary shares
without complying
with pre-emption
20. rights.* 698,399,397 99.85% 1,049,403 0.15% 166,177 699,448,800 69.09%
------ ------------------------- ------------ ------------- ------------ --------- ------------- ------------ ---------------
To authorise
the Company to
make market purchases
of its Ordinary
21. Shares.* 695,594,046 99.51% 3,451,343 0.49% 570,337 699,045,389 69.05%
------ ------------------------- ------------ ------------- ------------ --------- ------------- ------------ ---------------
To allow the
Company to hold
general meetings,
other than an
annual general
meeting, on not
less than 14
22. clear days' notice.* 654,289,229 93.53% 45,247,026 6.47% 78,722 699,536,255 69.10%
------ ------------------------- ------------ ------------- ------------ --------- ------------- ------------ ---------------
(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: 1,012,414,285
Number of votes per share: one
"We note the votes cast in respect of resolution 13 which relates to the re-election of Jock Lennox. Whilst his re-election was approved, we will discuss the concerns raised by shareholders who voted against the resolution".
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 17, 18, 19, 20, 21 and 22) to the NSM in accordance with Listing Rule 9.6.2.
These resolutions will therefore be available for inspection at: http://www.morningstar.co.uk/uk/NSM
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 020 7396 7486
Wendel Verbeek 020 7396 5372
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGFFUFDMFWSEFF
(END) Dow Jones Newswires
November 16, 2017 08:21 ET (13:21 GMT)
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