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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 | |
---|---|---|---|---|---|---|---|---|---|---|
-0.70 | -0.15% | 454.00 | 454.10 | 454.30 | 458.30 | 452.00 | 453.70 | 1,255,801 | 16:35:03 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Operative Builders | 5.32B | 530.3M | 0.5441 | 8.35 | 4.43B |
TIDMBDEV
RNS Number : 1131P
Barratt Developments PLC
14 October 2021
BARRATT DEVELOPMENTS PLC
RESULTS OF THE 2021 ANNUAL GENERAL MEETING
Barratt Developments PLC (the "Company") held its sixty-third Annual General Meeting (the "AGM") on Wednesday 13(th) October 2021, at Ironmongers' Hall, Off Shaftesbury Place, Aldersgate, Barbican, London EC2Y 8AA.
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 Chairman's discretionary Votes Total Votes Cast Resolution votes) Votes Against Withheld(1) (excluding 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 1. 30 June 2021. 728,337,463 99.98 165,387 0.02 325,435 728,502,850 71.27% ------------------------ ------------ ------------ ----------- --------- ------------- ------------ ------------ To approve the Directors' remuneration report for the year ended 30 June 2021 (excluding the Directors' remuneration 2. policy). 713,316,429 98.03 14,367,687 1.97 8,583,304 727,684,116 71.19% ------------------------ ------------ ------------ ----------- --------- ------------- ------------ ------------ To declare a final dividend of 21.9 pence per ordinary 3. share. 735,275,610 99.87 966,710 0.13 25,100 736,242,320 72.03% ------------------------ ------------ ------------ ----------- --------- ------------- ------------ ------------ To elect Katie Bickerstaffe as a Director of 4. the Company. 735,831,235 99.95 372,444 0.05 63,741 736,203,679 72.02% ------------------------ ------------ ------------ ----------- --------- ------------- ------------ ------------ To elect Chris Weston as a Director of 5. the Company. 732,601,694 99.51 3,598,525 0.49 67,201 736,200,219 72.02% ------------------------ ------------ ------------ ----------- --------- ------------- ------------ ------------ To re-elect John Allan as a Director 6. of the Company. 732,172,800 99.45 4,038,796 0.55 55,824 736,211,596 72.02% ------------------------ ------------ ------------ ----------- --------- ------------- ------------ ------------ To re-elect David Thomas as a Director 7. of the Company. 736,059,843 99.98 149,677 0.02 57,900 736,209,520 72.02% ------------------------ ------------ ------------ ----------- --------- ------------- ------------ ------------ To re-elect Steven Boyes as a Director 8. of the Company 734,958,257 99.83 1,251,723 0.17 57,440 736,209,980 72.02% ------------------------ ------------ ------------ ----------- --------- ------------- ------------ ------------ To re-elect Nina Bibby as a Director 9. of the Company. 735,342,635 99.88 866,883 0.12 57,902 736,209,518 72.02% ------------------------ ------------ ------------ ----------- --------- ------------- ------------ ------------ To re-elect Jock Lennox as a Director 10. of the Company. 727,025,462 99.76 1,745,383 0.24 57,440 728,770,845 71.30% ------------------------ ------------ ------------ ----------- --------- ------------- ------------ ------------ To re-elect Sharon White as a Director 11. of the Company. 727,896,223 99.88 869,407 0.12 62,655 728,765,630 71.30% ------------------------ ------------ ------------ ----------- --------- ------------- ------------ ------------ To re-appoint Deloitte LLP as the auditor 12. of the Company. 721,749,715 99.04 7,022,032 0.96 56,538 728,771,747 71.30% ------------------------ ------------ ------------ ----------- --------- ------------- ------------ ------------ To authorise the Audit Committee to fix the auditor's 13. remuneration. 726,423,144 99.68 2,358,164 0.32 46,947 728,781,308 71.30% ------------------------ ------------ ------------ ----------- --------- ------------- ------------ ------------ To authorise the Company to make political donations and incur 14. political expenditure. 703,380,609 96.53 25,258,726 3.47 188,950 728,639,335 71.28% ------------------------ ------------ ------------ ----------- --------- ------------- ------------ ------------ To approve the increase of the directors' fee limit from GBP800,000 15 to GBP1,000,000 727,837,032 99.88 864,272 0.12 126,981 728,701,304 71.29% ------------------------ ------------ ------------ ----------- --------- ------------- ------------ ------------ To authorise the Board to allot shares and grant subscription/conversion 16. rights over shares. 709,500,756 97.35 19,302,848 2.65 24,681 728,803,604 71.30% ------------------------ ------------ ------------ ----------- --------- ------------- ------------ ------------ To authorise the Board to allot or sell ordinary shares without complying with 17. pre-emption rights.* 709,660,259 97.40 18,965,730 2.60 202,296 728,625,989 71.28% ------------------------ ------------ ------------ ----------- --------- ------------- ------------ ------------ To authorise the Company to make market purchases of its 18. ordinary shares.* 725,482,964 99.84 1,196,643 0.16 2,148,678 726,679,607 71.09% ------------------------ ------------ ------------ ----------- --------- ------------- ------------ ------------ To allow the Company to hold general meetings, other than an Annual General Meeting, on not less than 19. 14 clear days' notice.* 696,633,745 94.83 38,009,780 5.17 184,128 734,643,525 71.87% ------------------------ ------------ ------------ ----------- --------- ------------- ------------ ------------
(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: 1,022,171,405. 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 15, 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: https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism .
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/Rosie Oddy 020 7404 5959
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END
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(END) Dow Jones Newswires
October 14, 2021 06:26 ET (10:26 GMT)
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