28th Nov 2007 09:55
Barratt Developments PLC28 November 2007 THIS REPLACES THE PREVIOUS RNS ANNOUNCEMENT RELEASED AT 9.41AM THE CORRECTHEADING SHOULD BE AGM RESULTS (RNS 6523I) BARRATT DEVELOPMENTS PLC - RESULTS OF 2007 AGM Barratt Developments PLC announces that at today's Annual General Meeting allresolutions were passed by shareholders PROXY VOTE RESULTS The following table shows the proxy votes cast for each resolution Annual General Meeting - Proxy Vote ResultsMeeting Date: 27-Nov-2007Number of Voting Shares 346,717,019in issue at the meetingNumber of votes per 1share: Resolution (No. as Shares For Shares Shares Against Shares Marked As Poll Yes/ noted on proxy form) Discretionary Votes Withheld / No Abstentions1 Adopt reports and 184,753,786 1,121,398 396,813 31,075 No accounts 2 Declare final 186,146,110 135,747 66 21,149 No dividend 3 Re-elect Mr M 173,141,014 1,122,526 11,906,156 133,376 No Pescod 4 Re-elect Mr R J 173,148,298 1,121,691 11,900,794 132,289 No Davies 5 Re-elect Mr W 173,106,307 1,124,648 11,940,706 131,411 No Shannon 6 Appoint Auditors 174,153,786 1,129,021 10,915,309 104,956 No and fix remuneration 7 Approve 176,661,004 1,140,814 3,262,284 5,238,970 No Remuneration Report 8 Make political 180,782,095 1,195,164 3,052,749 1,273,064 No donations/incur political expenditure 9 Increase Authorised 184,810,377 1,185,401 95,577 211,717 No Share Capital 10 Allot unissued 182,246,607 1,197,934 2,638,639 219,892 No shares 11 Allot shares for 183,713,585 1,200,080 1,163,841 225,566 No cash 12 Company purchase of 184,052,374 1,181,792 722,136 346,770 No own shares 13 Amend Articles of 182,311,506 1,208,240 1,179,668 1,603,658 No Association Under Resolution 6, Deloitte and Touche were appointed as auditors of theCompany from the conclusion of the meeting. As stated at the meeting in respect of Resolution 7, a supplementary notecontaining certain technical information in respect of share prices at the timeof vesting of LTPP awards which was omitted in error from the remunerationreport will be sent to shareholders shortly, in order to enable this informationto be read together with the remuneration report contained in the report andaccounts for the year ended 30 June 2007 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 020 7299 4880James Mason, Head of IR For media enquiries, please contact: Weber Shandwick Financial 020 7067 0700Terry Garrett / Nick Dibden This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Barratt Developments