Redrow PLC Result of AGM (6721G)

TIDMRDW

RNS Number : 6721G

Redrow PLC

07 November 2018

7 November 2018

Redrow plc

Result of AGM

Redrow plc (the "Company") announces that at its annual general meeting ("AGM") held earlier today all resolutions put to the meeting were passed by way of a poll and the results of the poll are set out below.

For shareholders' information, the current issued share capital of the Company is 369,799,938 shares and shareholders are entitled to one vote per share held.

 
                                       Votes For (inc.         Votes Against       Votes Total (exc. 
                                        discretionary)                               Votes Withheld) 
         Resolution                 No. of shares     %        No. of      %       No. of        % of       Votes 
                                                               shares               shares      Issued     Withheld 
                                                                                                 Share       (1) 
                                                                                                Capital 
        -------------------------  --------------  -------  -----------  -----  ------------  ---------  ---------- 
         To receive the 
          2018 Directors' 
          and Auditors' 
          reports and financial 
   1      statements                296,028,662     100.00   1,025        0.00   296,029,687   80.05      307,911 
        -------------------------  --------------  -------  -----------  -----  ------------  ---------  ---------- 
         To approve the 
   2      final dividend            296,203,818     99.96    133,255      0.04   296,337,073   80.13      525 
        -------------------------  --------------  -------  -----------  -----  ------------  ---------  ---------- 
         To re-appoint 
   3      Steve Morgan              291,013,360     98.51    4,388,428    1.49   295,401,788   79.88      935,809 
        -------------------------  --------------  -------  -----------  -----  ------------  ---------  ---------- 
         To re-appoint 
   4      John Tutte                293,605,471     99.08    2,721,528    0.92   296,326,999   80.13      10,599 
        -------------------------  --------------  -------  -----------  -----  ------------  ---------  ---------- 
         To re-appoint 
   5      Barbara Richmond          292,304,541     98.65    3,987,718    1.35   296,292,259   80.12      45,339 
        -------------------------  --------------  -------  -----------  -----  ------------  ---------  ---------- 
         To re-appoint 
   6      Nick Hewson               281,004,983     94.84    15,292,281   5.16   296,297,264   80.12      40,334 
        -------------------------  --------------  -------  -----------  -----  ------------  ---------  ---------- 
         To re-appoint 
  6(2)    Nick Hewson               160,301,031     91.29    15,292,281   8.71   175,593,312   70.52      40,334 
        -------------------------  --------------  -------  -----------  -----  ------------  ---------  ---------- 
         To re-appoint 
   7      Sir Michael Lyons         282,871,787     95.47    13,422,748   4.53   296,294,535   80.12      43,063 
        -------------------------  --------------  -------  -----------  -----  ------------  ---------  ---------- 
         To re-appoint 
  7(2)    Sir Michael Lyons         162,167,835     92.36    13,422,748   7.64   175,590,583   70.52      43,063 
        -------------------------  --------------  -------  -----------  -----  ------------  ---------  ---------- 
         To appoint Vanda 
   8      Murray                    282,875,046     95.47    13,411,904   4.53   296,286,950   80.12      50,263 
        -------------------------  --------------  -------  -----------  -----  ------------  ---------  ---------- 
         To appoint Vanda 
  8(2)    Murray                    162,171,094     92.36    13,411,904   7.64   175,582,998   70.52      50,263 
        -------------------------  --------------  -------  -----------  -----  ------------  ---------  ---------- 
         To re-appoint 
          PricewaterhouseCoopers 
   9      LLP as Auditors           294,557,502     99.40    1,763,110    0.60   296,320,612   80.13      16,985 
        -------------------------  --------------  -------  -----------  -----  ------------  ---------  ---------- 
         To authorise 
          the Directors 
          to determine 
          the Auditors 
  10      fees                      295,740,008     99.80    588,372      0.20   296,328,380   80.13      9,218 
        -------------------------  --------------  -------  -----------  -----  ------------  ---------  ---------- 
         To approve the 
          Directors' remuneration 
  11      report                    293,829,228     99.35    1,909,852    0.65   295,739,080   79.97      598,132 
        -------------------------  --------------  -------  -----------  -----  ------------  ---------  ---------- 
         To give the Directors 
          authority to 
          allot shares 
  12      in the Company            292,727,608     98.79    3,589,611    1.21   296,317,219   80.13      19,994 
        -------------------------  --------------  -------  -----------  -----  ------------  ---------  ---------- 
         To dis-apply 
          pre-emption rights 
  13      (general power)           296,149,897     99.94    167,824      0.06   296,317,721   80.13      19,877 
        -------------------------  --------------  -------  -----------  -----  ------------  ---------  ---------- 
         To dis-apply 
          pre-emption rights 
          (additional power 
          for financing 
  14      specific transactions)    291,694,581     98.44    4,621,488    1.56   296,316,069   80.13      21,528 
        -------------------------  --------------  -------  -----------  -----  ------------  ---------  ---------- 
         To approve the 
          calling of general 
          meetings on 14 
  15      days' notice              289,306,905     97.63    7,015,199    2.37   296,322,104   80.13      15,494 
        -------------------------  --------------  -------  -----------  -----  ------------  ---------  ---------- 
 

(1) A 'vote withheld' is not a vote in law and is not counted in the proportion of votes 'for' or 'against' a resolution. All percentages are calculated to two decimal places

(2) In accordance with the Listing Rules, Resolutions 6, 7 and 8 must be approved by a simple majority of all shareholders and by a simple majority of the independent shareholders, 6(2) , 7(2) and 8(2) above sets out the results of the independent shareholder vote.

The payment date of the dividend approved by Resolution 2 will be 13 November 2018.

In compliance with Listing Rule 9.6.2R, copies of Resolutions 12, 13, 14 and 15 have been forwarded to the UK Listing Authority for publication through the National Storage Mechanism where they will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

Results of the poll can also be viewed on the Company's website at http://investors.redrowplc.co.uk/shareholder-information.

Graham Cope

Company Secretary

01244 520044

LEI Number:

2138008WJZBBA7EYEL28

Announcement Classification:

3.1: Additional regulated information required to be disclosed under the laws of a Member State

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November 07, 2018 09:22 ET (14:22 GMT)