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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Vistry Group Plc | LSE:VTY | London | Ordinary Share | GB0001859296 | ORD 50P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
1.00 | 0.08% | 1,307.00 | 1,305.00 | 1,308.00 | 1,327.00 | 1,277.00 | 1,277.00 | 864,283 | 16:29:51 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Gen Contractor-oth Residentl | 3.56B | 223.4M | 0.6462 | 20.23 | 4.52B |
TIDMBVS
RNS Number : 8982Z
Bovis Homes Group PLC
22 May 2019
Bovis Homes Group PLC - Result of AGM
At the Company's 2019 Annual General Meeting ("AGM") held on Wednesday 22 May 2019, 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.
In accordance with Listing Rule 9.6.2, a copy of resolutions 14 to 17 passed at the meeting is being submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.
For information, the results of the poll voting are given below:
Votes for (including Votes against Votes withheld Total votes cast discretion) (excluding votes withheld) Resolution Number of % of Number % of Number Number of % of shares shares of shares shares of shares shares issued voted voted share capital ----------------------- ------------- -------- ----------- -------- --------------- ------------ --------- To receive the audited accounts of the Company for the year ended 31 December 2018 and the reports of the directors 1 and auditors. 103,978,511 100.00 192 0.00 170,172 103,978,703 77.14% ----------------------- ------------- -------- ----------- -------- --------------- ------------ --------- To approve the directors' remuneration 2 report. 102,576,274 98.53 1,534,557 1.47 38,044 104,110,831 77.23% ----------------------- ------------- -------- ----------- -------- --------------- ------------ --------- To declare the final dividend recommended 3 by the directors. 104,148,875 100.00 0 0.00 0 104,148,875 77.26% ----------------------- ------------- -------- ----------- -------- --------------- ------------ --------- To re-appoint Ian Paul Tyler as a director 4 of the Company. 100,086,319 96.86 3,248,987 3.14 813,385 103,335,306 76.66% ----------------------- ------------- -------- ----------- -------- --------------- ------------ --------- To re-appoint Margaret Christine Browne as a director 5 of the Company. 103,120,355 99.60 412,393 0.40 615,943 103,532,748 76.80% ----------------------- ------------- -------- ----------- -------- --------------- ------------ --------- To re-appoint Ralph Graham Findlay as a director 6 of the Company. 103,104,280 99.59 429,358 0.41 615,053 103,533,638 76.81% ----------------------- ------------- -------- ----------- -------- --------------- ------------ --------- To re-appoint Nigel Keen as a director 7 of the Company. 103,692,283 99.62 391,857 0.38 64,551 104,084,140 77.21% ----------------------- ------------- -------- ----------- -------- --------------- ------------ --------- To re-appoint Michael John Stansfield as a director 8 of the Company. 103,692,283 99.62 391,857 0.38 64,551 104,084,140 77.21% ----------------------- ------------- -------- ----------- -------- --------------- ------------ --------- To re-appoint Katherine Innes Ker as a director 9 of the Company. 102,788,876 98.75 1,295,963 1.25 63,852 104,084,839 77.21% ----------------------- ------------- -------- ----------- -------- --------------- ------------ --------- To re-appoint Gregory Paul Fitzgerald as a director 10 of the Company. 103,802,483 99.73 281,841 0.27 64,551 104,084,324 77.21% ----------------------- ------------- -------- ----------- -------- --------------- ------------ --------- To re-appoint Earl Sibley as a director 11 of the Company. 103,206,584 99.16 877,740 0.84 64,551 104,084,324 77.21% ----------------------- ------------- -------- ----------- -------- --------------- ------------ --------- To re-appoint PricewaterhouseCoopers LLP as auditors 12 of the Company. 104,105,632 100.00 4,045 0.00 39,198 104,109,677 77.23% ----------------------- ------------- -------- ----------- -------- --------------- ------------ --------- To authorise the directors to determine the remuneration 13 of the auditors. 104,143,682 100.00 1,907 0.00 3,102 104,145,589 77.26% ----------------------- ------------- -------- ----------- -------- --------------- ------------ --------- Authority 14 to allot shares. 102,194,629 98.15 1,925,760 1.85 28,486 104,120,389 77.24% ----------------------- ------------- -------- ----------- -------- --------------- ------------ --------- To allow a general meeting other than an Annual General Meeting to be called on not less than 14 clear 15 days' notice. 100,845,934 96.83 3,302,933 3.17 0 104,148,867 77.26% ----------------------- ------------- -------- ----------- -------- --------------- ------------ --------- Authority to disapply pre-emption 16 rights. 104,043,150 99.90 99,904 0.10 5,629 104,143,054 77.26% ----------------------- ------------- -------- ----------- -------- --------------- ------------ --------- Authority to purchase 17 own shares. 103,415,428 99.44 586,949 0.56 146,306 104,002,377 77.15% ----------------------- ------------- -------- ----------- -------- --------------- ------------ ---------
The issued share capital at the date of the meeting was 134,800,481 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 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
RAGATMATMBBTBIL
(END) Dow Jones Newswires
May 22, 2019 11:30 ET (15:30 GMT)
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