Bovis Homes Group PLC Result of AGM (9463D)

TIDMBVS

RNS Number : 9463D

Bovis Homes Group PLC

02 May 2017

Bovis Homes Group PLC - Result of AGM

At the Company's 2017 Annual General Meeting held on 2 May 2017 all resolutions put to the meeting were voted on by poll and were passed by shareholders. The results will be available shortly on the Company's website www.bovishomesgroup.co.uk.

A copy of the relevant resolutions is being submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.co./nsm.do

For information, the results of the poll voting are given below:

 
                                Votes for (including     Votes against          Votes        Total votes 
                                 discretion)                                     withheld     cast (excluding 
                                                                                              votes withheld) 
---  ------------------------  -----------------------  ---------------------  -----------  ----------------------- 
      Resolution                Number         % of      Number       %         Number       Number        % of 
                                 of shares      shares    of shares    of        of shares    of shares     issued 
                                                voted                  shares                               share 
                                                                       voted                                capital 
---  ------------------------  -------------  --------  -----------  --------  -----------  ------------  --------- 
      To receive 
       the audited 
       accounts 
       of the Company 
       for the year 
       ended 31 
       December 
       2016 and 
       the reports 
       of the directors 
 1     and auditors.             103,317,686     99.52      502,251      0.48       86,324   103,819,937     77.18% 
---  ------------------------  -------------  --------  -----------  --------  -----------  ------------  --------- 
      To approve 
       the directors' 
       remuneration 
 2     report.                    93,649,076     90.13   10,252,847      9.87        4,338   103,901,923     77.24% 
---  ------------------------  -------------  --------  -----------  --------  -----------  ------------  --------- 
      To approve 
       the directors' 
       remuneration 
 3     policy.                    95,683,008     97.05    2,911,577      2.95    5,311,610    98,594,585     73.29% 
---  ------------------------  -------------  --------  -----------  --------  -----------  ------------  --------- 
      To declare 
       the final 
       dividend 
       recommended 
 4     by the directors.         103,905,659    100.00          282      0.00          320   103,905,941     77.24% 
---  ------------------------  -------------  --------  -----------  --------  -----------  ------------  --------- 
      To re-appoint 
       Ian Paul 
       Tyler as 
       a director 
 5     of the Company.           100,026,659     96.29    3,848,988      3.71       30,614   103,875,647     77.22% 
---  ------------------------  -------------  --------  -----------  --------  -----------  ------------  --------- 
      To re-appoint 
       Alastair 
       David Lyons 
       as a director 
 6     of the Company.           103,714,929     99.85      160,718      0.15       30,614   103,875,647     77.22% 
---  ------------------------  -------------  --------  -----------  --------  -----------  ------------  --------- 
      To re-appoint 
       Margaret 
       Christine 
       Browne as 
       a director 
 7     of the Company.           103,769,672     99.90      105,975      0.10       30,614   103,875,647     77.22% 
---  ------------------------  -------------  --------  -----------  --------  -----------  ------------  --------- 
      To re-appoint 
       Ralph Graham 
       Findlay as 
       a director 
 8     of the Company.           103,615,248     99.75      262,738      0.25       28,275   103,877,986     77.22% 
---  ------------------------  -------------  --------  -----------  --------  -----------  ------------  --------- 
      To re-appoint 
       Nigel Keen 
       as a director 
 9     of the Company.           103,633,936     99.77      243,909      0.23       28,416   103,877,845     77.22% 
---  ------------------------  -------------  --------  -----------  --------  -----------  ------------  --------- 
      To re-appoint 
       Earl Sibley 
       as a director 
 10    of the Company.           103,443,842     99.58      433,664      0.42       28,755   103,877,506     77.22% 
---  ------------------------  -------------  --------  -----------  --------  -----------  ------------  --------- 
      To re-appoint 
       PricewaterhouseCoopers 
       LLP as auditors 
 11    of the Company.           103,858,926     99.98       15,960      0.02       26,100   103,874,886     77.22% 
---  ------------------------  -------------  --------  -----------  --------  -----------  ------------  --------- 
      To authorise 
       the directors 
       to determine 
       the remuneration 
 12    of the auditors.          103,898,072    100.00        4,462      0.00        3,727   103,902,534     77.24% 
---  ------------------------  -------------  --------  -----------  --------  -----------  ------------  --------- 
      That the 
       renewal of 
       the Bovis 
       Homes Group 
       PLC Save 
       As You Earn 
       Share Option 
       Scheme be 
 13    approved.                 103,478,328     99.87      135,651      0.13       28,367   103,613,979     77.02% 
---  ------------------------  -------------  --------  -----------  --------  -----------  ------------  --------- 
       Authority 
        to allot 
 14     shares.                  102,506,795     98.93    1,110,404      1.07       25,147   103,617,199     77.03% 
---  ------------------------  -------------  --------  -----------  --------  -----------  ------------  --------- 
      To allow 
       a general 
       meeting other 
       than an Annual 
       General Meeting 
       to be called 
       on not less 
       than 14 clear 
 15    days' notice.             101,457,141     97.89    2,185,204      2.11            0   103,642,345     77.04% 
---  ------------------------  -------------  --------  -----------  --------  -----------  ------------  --------- 
      Authority 
       to disapply 
       pre-emption 
 16    rights.                   103,557,493     99.92       80,891      0.08        3,962   103,638,384     77.04% 
---  ------------------------  -------------  --------  -----------  --------  -----------  ------------  --------- 
      Authority 
       to purchase 
 17    own shares.               100,979,596     97.75    2,319,790      2.25      342,960   103,299,386     76.79% 
---  ------------------------  -------------  --------  -----------  --------  -----------  ------------  --------- 
 

The issued share capital at the date of the meeting was 134,524,006 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

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May 02, 2017 11:15 ET (15:15 GMT)