10th Nov 2015 14:06
10 November 2015
Redrow plc
Results of AGM
Redrow plc is pleased to announce that at its 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.
RESOLUTION | VOTESFOR | % | VOTES AGAINST | % | VOTESTOTAL | % of ISC** VOTED | VOTES WITHHELD |
1 | 312,286,705 | 99.95 | 162,333 | 0.05 | 312,449,038 | 84.49% | 2,029,873 |
2 | 312,691,393 | 100.00 | 0 | 0.00 | 312,691,393 | 84.56% | 1,787,518 |
3 | 309,691,745 | 99.04 | 2,992,994 | 0.96 | 312,684,739 | 84.56% | 1,794,172 |
4 | 311,641,015 | 99.67 | 1,046,422 | 0.33 | 312,687,437 | 84.56% | 1,791,450 |
5 | 311,625,136 | 99.66 | 1,061,466 | 0.34 | 312,686,602 | 84.56% | 1,792,285 |
6 | 302,389,076 | 97.43 | 7,974,586 | 2.57 | 310,363,662 | 83.93% | 4,115,225 |
6* | 153,003,031 | 95.05 | 7,974,586 | 4.95 | 160,977,617 | 73.03% | 4,115,225 |
7 | 312,418,276 | 99.92 | 263,763 | 0.08 | 312,682,039 | 84.55% | 1,796,848 |
7* | 163,032,231 | 99.84 | 263,763 | 0.16 | 163,295,994 | 74.09% | 1,796,848 |
8 | 312,503,605 | 99.94 | 176,617 | 0.06 | 312,680,222 | 84.55% | 1,798,665 |
8* | 163,117,560 | 99.89 | 176,617 | 0.11 | 163,294,177 | 74.09% | 1,798,665 |
9 | 312,659,426 | 99.99 | 23,492 | 0.01 | 312,682,918 | 84.55% | 1,795,969 |
9* | 163,273,381 | 99.99 | 23,492 | 0.01 | 163,296,873 | 74.09% | 1,795,969 |
10 | 308,213,076 | 98.57 | 4,457,632 | 1.43 | 312,670,708 | 84.55% | 1,808,203 |
11 | 310,350,439 | 99.58 | 1,299,387 | 0.42 | 311,649,826 | 84.28% | 2,829,085 |
12 | 311,464,899 | 99.61 | 1,209,083 | 0.39 | 312,673,982 | 84.55% | 1,804,929 |
13 | 308,438,555 | 99.38 | 1,911,042 | 0.62 | 310,349,597 | 83.92% | 4,129,293 |
14 | 302,188,257 | 96.64 | 10,493,336 | 3.36 | 312,681,593 | 84.55% | 1,797,297 |
N.B Percentage of Votes cast excludes Withheld Votes
*Following changes to the Listing Rules which took effect in May 2014, Resolutions 6, 7, 8 and 9 must be approved by a simple majority of all shareholders and by a simple majority of the independent shareholders, 6*, 7*, 8* and 9* above sets out the results of the independent shareholder vote.
**ISC = Issued Share Capital
Payment Date of the Dividend will be 13 November 2015
Related Shares:
RDW.L