Result of AGM (4247G)

TIDMBVS

RNS Number : 4247G

Bovis Homes Group PLC

11 May 2011

Bovis Homes Group PLC - Result of AGM

At the Company's 2011 Annual General Meeting held earlier today all resolutions put to the meeting were passed on a show of hands. Two copies of the relevant resolutions are being submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do

For information, the results of the proxy voting are given below:

 
                                         Votes        Votes 
            Resolutions                   for        against    Votes withheld 
-----------------------------------  ------------  ----------  --------------- 
      To receive the accounts 
       and reports of the 
       directors and auditors 
       for the year ended 
 1     31 December 2010.              110,568,230    174,376       503,997 
---  ------------------------------  ------------  ----------  --------------- 
      To approve the report 
       on directors' remuneration 
       for the year ended 
 2     31 December 2010.              110,608,811    132,401       505,391 
---  ------------------------------  ------------  ----------  --------------- 
      To declare the full 
 3     year dividend.                 110,740,417     2,189        502,829 
---  ------------------------------  ------------  ----------  --------------- 
      To re-appoint Malcolm 
       Robert Harris as a 
 4     director.                      108,667,972    961,007      1,617,623 
---  ------------------------------  ------------  ----------  --------------- 
      To re-appoint Alastair 
 5     David Lyons as a director.     110,008,843    724,715       513,045 
---  ------------------------------  ------------  ----------  --------------- 
      To re-appoint Colin 
 6     Peter Holmes as a director.    110,100,826    632,732       513,045 
---  ------------------------------  ------------  ----------  --------------- 
      To re-appoint John 
       Anthony Warren as a 
 7     director.                      110,102,859    639,338       504,406 
---  ------------------------------  ------------  ----------  --------------- 
      To re-appoint David 
       James Ritchie as a 
 8     director.                      109,921,339    821,474       503,790 
---  ------------------------------  ------------  ----------  --------------- 
      To re-appoint Jonathan 
 9     Stanley Hill as a director.    110,101,621    629,943       515,039 
---  ------------------------------  ------------  ----------  --------------- 
      To re-appoint KPMG 
       Audit Plc as auditors 
 10    of the Company.                109,760,267    980,112       506,224 
---  ------------------------------  ------------  ----------  --------------- 
      To authorise the directors to 
      determine the remuneration of 
 11   the auditors.                   110,347,654    393,371       504,983 
---  ------------------------------  ------------  ----------  --------------- 
      To authorise the directors 
       to allot shares up 
 12    to a specified amount.         108,953,462   1,757,070      536,071 
---  ------------------------------  ------------  ----------  --------------- 
      To allow general meetings 
       of the Company held 
       before the next Annual 
       General Meeting to 
       be called on not less 
 13    than 14 days' notice.          109,023,342   1,718,747      504,514 
---  ------------------------------  ------------  ----------  --------------- 
      To empower the directors 
       to allot shares for 
       cash without making 
       a pre-emptive offer 
 14    to shareholders.               110,658,871    72,668        514,364 
---  ------------------------------  ------------  ----------  --------------- 
      To authorise the Company 
       to purchase its own 
 15    shares.                        109,547,988    85,441       1,613,173 
---  ------------------------------  ------------  ----------  --------------- 
 

The issued share capital at the date of the meeting was 133,227,625 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 company news service from the London Stock Exchange

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