2nd May 2017 16:20
Bovis Homes Group PLC - Result of General Meeting
At a General Meeting of the Company 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 approve the Recruitment Award and 2017 Bonus for Greg Fitzgerald. |
90,030,489 |
86.88 |
13,589,988 |
13.12 |
3,186 |
103,620,477 |
77.03% |
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