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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 | |
---|---|---|---|---|---|---|---|---|---|---|
0.20 | 0.04% | 475.60 | 476.20 | 476.40 | 480.10 | 475.60 | 478.50 | 12,207,598 | 16:35:22 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Operative Builders | 5.32B | 530.3M | 0.5441 | 8.75 | 4.64B |
TIDMBDEV
RNS Number : 1512Q
Barratt Developments PLC
17 October 2019
BARRATT DEVELOPMENTS PLC
RESULTS OF THE 2019 ANNUAL GENERAL MEETING
Barratt Developments PLC (the "Company") held its sixty-first Annual General Meeting (the "AGM") on Wednesday 16(th) October 2019, at The Royal College of Physicians, 11 St Andrews Place, 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
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 voted capital ------------------------- ------------ ------------ ------------ --------- ------------- ------------ ------------ To receive the Auditor's and Directors' reports, the Strategic Report and the accounts for the year ended 30 1. June 2019. 696,049,634 100.00% 34,677 0.00% 600,063 696,084,311 68.36% ------------------------- ------------ ------------ ------------ --------- ------------- ------------ ------------ To approve the Directors' Remuneration Report for the year ended 30 June 2019 (excluding the Directors' Remuneration 2. Policy). 685,316,685 98.39% 11,234,681 1.61% 133,008 696,551,366 68.41% ------------------------- ------------ ------------ ------------ --------- ------------- ------------ ------------ To declare a final dividend of 19.5 pence per ordinary share in respect of the financial year ended 3. 30 June 2019. 704,108,987 99.90% 690,965 0.10% 35,746 704,799,952 69.22% ------------------------- ------------ ------------ ------------ --------- ------------- ------------ ------------ To approve a special dividend of 17.3 pence 4. per ordinary share. 704,647,682 99.98% 152,270 0.02% 35,746 704,799,952 69.22% ------------------------- ------------ ------------ ------------ --------- ------------- ------------ ------------ To re-elect John Allan as a director of the 5. Company. 696,012,412 98.76% 8,736,660 1.24% 86,626 704,749,072 69.22% ------------------------- ------------ ------------ ------------ --------- ------------- ------------ ------------ To re-elect David Thomas as a director 6. of the Company. 699,230,979 99.22% 5,519,249 0.78% 85,470 704,750,228 69.22% ------------------------- ------------ ------------ ------------ --------- ------------- ------------ ------------ To re-elect Mr Steven Boyes as a director 7. of the Company 698,227,841 99.08% 6,513,332 0.92% 94,525 704,741,173 69.21% ------------------------- ------------ ------------ ------------ --------- ------------- ------------ ------------ To re-elect Jessica White as a director 8. of the Company. 696,649,728 98.85% 8,100,761 1.15% 85,209 704,750,489 69.22% ------------------------- ------------ ------------ ------------ --------- ------------- ------------ ------------ To re-elect Richard Akers as a director 9. of the Company. 694,852,114 98.75% 8,795,011 1.25% 1,188,573 703,647,125 69.11% ------------------------- ------------ ------------ ------------ --------- ------------- ------------ ------------ To re-elect Nina Bibby as a director of the 10. Company. 692,098,759 99.35% 4,500,919 0.65% 84,696 696,599,678 68.42% ------------------------- ------------ ------------ ------------ --------- ------------- ------------ ------------ To re-elect Jock Lennox as a director of the 11. Company. 691,523,814 99.27% 5,061,488 0.73% 99,072 696,585,302 68.41% ------------------------- ------------ ------------ ------------ --------- ------------- ------------ ------------ To re-elect Sharon White as a director 12. of the Company. 692,057,729 99.35% 4,545,132 0.65% 81,513 696,602,861 68.42% ------------------------- ------------ ------------ ------------ --------- ------------- ------------ ------------ To re-appoint Deloitte LLP as the auditor 13. of the Company. 689,959,989 99.05% 6,636,322 0.95% 88,063 696,596,311 68.41% ------------------------- ------------ ------------ ------------ --------- ------------- ------------ ------------ To authorise the Audit Committee to fix the 14. auditor's remuneration. 692,136,428 99.36% 4,455,122 0.64% 92,824 696,591,550 68.41% ------------------------- ------------ ------------ ------------ --------- ------------- ------------ ------------ To authorise the Company to make political donations and incur 15. political expenditure. 580,261,312 83.78% 112,305,314 16.22% 4,117,748 692,566,626 68.02% ------------------------- ------------ ------------ ------------ --------- ------------- ------------ ------------ To authorise the Board to allot shares and grant subscription/conversion rights 16. over shares. 692,570,291 99.42% 4,037,213 0.58% 76,870 696,607,504 68.42% ------------------------- ------------ ------------ ------------ --------- ------------- ------------ ------------ To authorise the Board to allot or sell ordinary shares without complying with 17. pre-emption rights.* 695,663,200 99.87% 895,539 0.13% 125,635 696,558,739 68.41% ------------------------- ------------ ------------ ------------ --------- ------------- ------------ ------------ To authorise the Company to make market purchases of its ordinary 18. shares.* 693,991,263 99.72% 1,929,365 0.28% 763,746 695,920,628 68.35% ------------------------- ------------ ------------ ------------ --------- ------------- ------------ ------------ To allow the Company to hold general meetings, other than an Annual General Meeting, on not less than 14 clear 19. days' notice.* 646,868,573 93.28% 46,577,521 6.72% 3,238,280 693,446,094 68.11% ------------------------- ------------ ------------ ------------ --------- ------------- ------------ ------------
(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: 1,018,193,740
Number of votes per share: one
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 16, 17, 18, and 19) 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 7404 5959
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
RAGFFMESMFUSEDS
(END) Dow Jones Newswires
October 17, 2019 02:00 ET (06:00 GMT)
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