ADVFN Logo

We could not find any results for:
Make sure your spelling is correct or try broadening your search.

Trending Now

Toplists

It looks like you aren't logged in.
Click the button below to log in and view your recent history.

Hot Features

Registration Strip Icon for alerts Register for real-time alerts, custom portfolio, and market movers

BDEV Barratt Developments Plc

475.60
0.20 (0.04%)
28 Mar 2024 - Closed
Delayed by 15 minutes
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

Barratt Developments PLC Result of AGM (1512Q)

17/10/2019 7:00am

UK Regulatory


Barratt Developments (LSE:BDEV)
Historical Stock Chart


From Mar 2019 to Mar 2024

Click Here for more Barratt Developments Charts.

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)

1 Year Barratt Developments Chart

1 Year Barratt Developments Chart

1 Month Barratt Developments Chart

1 Month Barratt Developments Chart

Your Recent History

Delayed Upgrade Clock