2nd May 2017 16:15
Bovis Homes Group PLC - Result of AGM
At the Company's 2017 Annual General Meeting held on 2 May 2017 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.
A copy of the relevant resolutions is being submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.co./nsm.do
For information, the results of the poll voting are given below:
|
| Votes for (including discretion) | Votes against | Votes withheld | Total votes cast (excluding votes withheld) | |||
| Resolution | Number of shares | % of shares voted | Number of shares | % of shares voted | Number of shares | Number of shares | % of issued share capital |
1 | To receive the audited accounts of the Company for the year ended 31 December 2016 and the reports of the directors and auditors. | 103,317,686 | 99.52 | 502,251 | 0.48 | 86,324 | 103,819,937 | 77.18% |
2 | To approve the directors' remuneration report. | 93,649,076 | 90.13 | 10,252,847 | 9.87 | 4,338 | 103,901,923 | 77.24% |
3 | To approve the directors' remuneration policy. | 95,683,008 | 97.05 | 2,911,577 | 2.95 | 5,311,610 | 98,594,585 | 73.29% |
4 | To declare the final dividend recommended by the directors. | 103,905,659 | 100.00 | 282 | 0.00 | 320 | 103,905,941 | 77.24% |
5 | To re-appoint Ian Paul Tyler as a director of the Company. | 100,026,659 | 96.29 | 3,848,988 | 3.71 | 30,614 | 103,875,647 | 77.22% |
6 | To re-appoint Alastair David Lyons as a director of the Company. | 103,714,929 | 99.85 | 160,718 | 0.15 | 30,614 | 103,875,647 | 77.22% |
7 | To re-appoint Margaret Christine Browne as a director of the Company. | 103,769,672 | 99.90 | 105,975 | 0.10 | 30,614 | 103,875,647 | 77.22% |
8 | To re-appoint Ralph Graham Findlay as a director of the Company. | 103,615,248 | 99.75 | 262,738 | 0.25 | 28,275 | 103,877,986 | 77.22% |
9 | To re-appoint Nigel Keen as a director of the Company. | 103,633,936 | 99.77 | 243,909 | 0.23 | 28,416 | 103,877,845 | 77.22% |
10 | To re-appoint Earl Sibley as a director of the Company. | 103,443,842 | 99.58 | 433,664 | 0.42 | 28,755 | 103,877,506 | 77.22% |
11 | To re-appoint PricewaterhouseCoopers LLP as auditors of the Company. | 103,858,926 | 99.98 | 15,960 | 0.02 | 26,100 | 103,874,886 | 77.22% |
12 | To authorise the directors to determine the remuneration of the auditors. | 103,898,072 | 100.00 | 4,462 | 0.00 | 3,727 | 103,902,534 | 77.24% |
13 | That the renewal of the Bovis Homes Group PLC Save As You Earn Share Option Scheme be approved. | 103,478,328 | 99.87 | 135,651 | 0.13 | 28,367 | 103,613,979 | 77.02% |
14 |
Authority to allot shares. | 102,506,795 | 98.93 | 1,110,404 | 1.07 | 25,147 | 103,617,199 | 77.03% |
15 | To allow a general meeting other than an Annual General Meeting to be called on not less than 14 clear days' notice. | 101,457,141 | 97.89 | 2,185,204 | 2.11 | 0 | 103,642,345 | 77.04% |
16 | Authority to disapply pre-emption rights. | 103,557,493 | 99.92 | 80,891 | 0.08 | 3,962 | 103,638,384 | 77.04% |
17 | Authority to purchase own shares. | 100,979,596 | 97.75 | 2,319,790 | 2.25 | 342,960 | 103,299,386 | 76.79% |
The issued share capital at the date of the meeting was 134,524,006 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.
Related Shares:
Vistry Grp