Bovis Homes Group PLC Result of General Meeting (9468D)

TIDMBVS

RNS Number : 9468D

Bovis Homes Group PLC

02 May 2017

Bovis Homes Group PLC - Result of General Meeting

At a General Meeting of the Company 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               Votes against           Votes       Total votes 
                              (including                                      withheld    cast (excluding 
                              discretion)                                                 votes withheld) 
    ----------------------  ----------------------  ----------------------  ----------  ------------------------ 
     Resolution              Number        % of      Number        %         Number      Number         % 
                              of shares     shares    of shares     of        of          of shares      of 
                                            voted                   shares    shares                     issued 
                                                                    voted                                share 
                                                                                                         capital 
    ----------------------  ------------  --------  ------------  --------  ----------  -------------  --------- 
     To approve the 
      Recruitment Award 
      and 2017 Bonus 
 1    for Greg Fitzgerald.    90,030,489    86.88     13,589,988    13.12        3,186    103,620,477    77.03% 
    ----------------------  ------------  --------  ------------  --------  ----------  -------------  --------- 
 

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

END

ROMOKBDQQBKDAPK

(END) Dow Jones Newswires

May 02, 2017 11:20 ET (15:20 GMT)