19th Nov 2008 09:25
BARRATT DEVELOPMENTS PLC
RESULTS OF THE 2008 ANNUAL GENERAL MEETING
Barratt Developments PLC held its fiftieth Annual General Meeting on Tuesday 18th November 2008 at the Barber-Surgeons' Hall in London.
All resolutions were voted on by way of a show of hands except for resolution 15 which was voted on by of a poll.
All resolutions were passed by the shareholders and the results of the poll for resolution 15 are shown below:
Poll Results
|
Resolution |
Votes For |
Votes Against |
Total Votes Cast |
|||
|
No. of Shares |
% of shares voted |
No. of shares |
% of shares voted |
|||
|
15 |
To authorise market purchases of the Company's Ordinary Shares |
127,075,493 |
99.72 |
356,810 |
0.28 |
127,432,303 |
Resolutions submitted to UK Listing Authority
Two copies of resolutions 10, 11, 12 and 16 have today been submitted to the UK Listing Authority in accordance with Listing Rule 9.6.18.
These documents will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority 25 The North ColonnadeCanary WharfLondon E14 5HS.
The poll results and details of the proxy votes lodged for all resolutions before the meeting will be available shortly on the Company's website www.barrattdevelopments.co.uk.
For further information please contact:
Barratt Developments PLC
Mark Clare, Group Chief Executive
Mark Pain, Group Finance Director
For analyst/investor enquiries, please contact:
Barratt Developments PLC
Susie Bell, Acting Head of Investor Relations 020 7299 4880
For media enquiries, please contact:
Barratt Developments PLC
Dan Bridgett, Head of External Affairs 020 7299 4873
Maitland
Liz Morley/Neil Bennett 020 7379 5151
Related Shares:
Barratt Developments