Redrow PLC — AGM Information 2014

Nov 10, 2014

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RNS Number : 6235W

Redrow PLC

10 November 2014

10 November 2014

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	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	% of ISC** VOTED	VOTES WITHHELD
1	316,860,199	99.95	144,949	0.05	317,005,148	85.72%	12,159
2	317,016,320	100.00	127	0.00	317,016,447	85.73%	860
3	310,260,480	97.87	6,750,840	2.13	317,011,320	85.73%	5,987
4	312,782,216	98.67	4,225,591	1.33	317,007,807	85.72%	9,500
5	312,755,184	98.66	4,250,700	1.34	317,005,884	85.72%	11,423
6	316,557,970	99.86	438,059	0.14	316,996,029	85.72%	21,278
6*	167,171,925	99.74	438,059	0.26	167,609,984	76.04%	21,278
7	315,999,476	99.68	1,003,945	0.32	317,003,421	85.72%	13,886
7*	166,613,431	99.40	1,003,945	0.60	167,617,376	76.05%	13,886
8	316,641,260	99.89	357,154	0.11	316,998,414	85.72%	18,893
8*	167,255,215	99.79	357,154	0.21	167,612,369	76.04%	18,893
9	315,447,079	99.67	1,059,761	0.33	316,506,840	85.59%	510,467
10	301,510,353	95.27	14,960,556	4.73	316,470,909	85.58%	546,398
11	286,195,229	90.46	30,191,285	9.54	316,386,514	85.56%	630,793
12	316,061,765	99.71	933,213	0.29	316,994,978	85.72%	19,829
13	302,000,398	95.27	14,981,327	4.73	316,981,725	85.72%	33,082
14	311,937,778	98.40	5,068,184	1.60	317,005,962	85.72%	11,345
15	315,910,151	99.66	1,091,154	0.34	317,001,305	85.72%	16,002
16	311,804,009	98.36	5,203,417	1.64	317,007,426	85.72%	9,682

N.B       Percentage of Votes cast excludes Withheld Votes

*Following changes to the Listing Rules which took effect in May 2014, Resolutions 6, 7 and 8 must be approved by a simple majority of all shareholders and by a simple majority of the independent shareholders, 6*, 7* and 8* above sets out the results of the independent shareholder vote.

**ISC = Issued Share Capital

Payment Date of the Dividend will be 14 November 2014

This information is provided by RNS

The company news service from the London Stock Exchange

END

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