9th May 2008 13:03
Bovis Homes Group PLC09 May 2008 Bovis Homes Group PLC - Result of AGM At the Company's 2008 Annual General Meeting held earlier today all resolutionsput to the meeting were passed on a show of hands. Two copies of the relevantresolutions (8 to 12) have been submitted to the UK Listing Authority, and willshortly be available for inspection at the UK Listing Authority's DocumentViewing Facility, which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS Tel. No. 020 7676 1000 For information, the results of the proxy voting are given below: Resolutions Votes for Votes Votes against withheld 1 To receive and adopt the accounts and 94,814,797 51,129 69,142 the reports of the directors and auditors for the year ended 31 December 2007 2 To approve the report on directors' 94,682,390 246,837 5,841 remuneration for the year ended 31 December 2007 3 To declare the final dividend 94,935,068 0 0 4 To re-appoint Malcolm Robert Harris, 77,720,580 2,385,721 14,828,767 who retires by rotation 5 To re-appoint David James Ritchie, 94,865,002 68,521 1,545 who retires by rotation 6 To re-appoint KPMG Audit Plc as 94,767,076 164,992 3,000 auditors of the Company 7 To authorise the directors to 94,770,943 164,059 66 determine the remuneration of the auditors 8 To amend the Articles of Association 94,811,863 113,697 9,508 of the Company with effect from the conclusion of the meeting 9 To amend the Articles of Association 94,866,634 54,244 14,190 of the Company with effect from 1 October 2008 10 To authorise the directors to allot 94,811,728 111,558 11,782 relevant securities 11 To empower the directors to allot 94,916,524 8,018 10,526 equity securities for cash pursuant to Section 95 of the Companies Act 1985 12 To authorise the Company to purchase 94,913,496 21,152 420 its own shares The issued share capital at the date of the meeting was 120,832,249 ordinaryshares of 50p each. A vote withheld is not a vote in law and has not been counted in the calculationof votes for and against. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Vistry Grp