Vistry Group PLC

Declaration of Voting Results & Voting Rights Announcements • May 22, 2019

National Storage Mechanism | Additional information

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RNS Number : 8982Z

Bovis Homes Group PLC

22 May 2019

Bovis Homes Group PLC - Result of AGM

At the Company's 2019 Annual General Meeting ("AGM") held on Wednesday 22 May 2019, 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.

In accordance with Listing Rule 9.6.2, a copy of resolutions 14 to 17 passed at the meeting is being submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

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 2018 and the reports of the directors and auditors.	103,978,511	100.00	192	0.00	170,172	103,978,703	77.14%
2	To approve the directors' remuneration report.	102,576,274	98.53	1,534,557	1.47	38,044	104,110,831	77.23%
3	To declare the final dividend recommended by the directors.	104,148,875	100.00	0	0.00	0	104,148,875	77.26%
4	To re-appoint Ian Paul Tyler as a director of the Company.	100,086,319	96.86	3,248,987	3.14	813,385	103,335,306	76.66%
5	To re-appoint Margaret Christine Browne as a director of the Company.	103,120,355	99.60	412,393	0.40	615,943	103,532,748	76.80%
6	To re-appoint Ralph Graham Findlay as a director of the Company.	103,104,280	99.59	429,358	0.41	615,053	103,533,638	76.81%
7	To re-appoint Nigel Keen as a director of the Company.	103,692,283	99.62	391,857	0.38	64,551	104,084,140	77.21%
8	To re-appoint Michael John Stansfield as a director of the Company.	103,692,283	99.62	391,857	0.38	64,551	104,084,140	77.21%
9	To re-appoint Katherine Innes Ker as a director of the Company.	102,788,876	98.75	1,295,963	1.25	63,852	104,084,839	77.21%
10	To re-appoint Gregory Paul Fitzgerald as a director of the Company.	103,802,483	99.73	281,841	0.27	64,551	104,084,324	77.21%
11	To re-appoint Earl Sibley as a director of the Company.	103,206,584	99.16	877,740	0.84	64,551	104,084,324	77.21%
12	To re-appoint PricewaterhouseCoopers LLP as auditors of the Company.	104,105,632	100.00	4,045	0.00	39,198	104,109,677	77.23%
13	To authorise the directors to determine the remuneration of the auditors.	104,143,682	100.00	1,907	0.00	3,102	104,145,589	77.26%
14	Authority to allot shares.	102,194,629	98.15	1,925,760	1.85	28,486	104,120,389	77.24%
15	To allow a general meeting other than an Annual General Meeting to be called on not less than 14 clear days' notice.	100,845,934	96.83	3,302,933	3.17	0	104,148,867	77.26%
16	Authority to disapply pre-emption rights.	104,043,150	99.90	99,904	0.10	5,629	104,143,054	77.26%
17	Authority to purchase own shares.	103,415,428	99.44	586,949	0.56	146,306	104,002,377	77.15%

The issued share capital at the date of the meeting was 134,800,481 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.

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