Redrow PLC

Declaration of Voting Results & Voting Rights Announcements • Nov 7, 2018

National Storage Mechanism | Additional information

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RNS Number : 6721G

Redrow PLC

07 November 2018

7 November 2018

Redrow plc

Result of AGM

Redrow plc (the "Company") announces that at its annual general meeting ("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.

For shareholders' information, the current issued share capital of the Company is 369,799,938 shares and shareholders are entitled to one vote per share held.

		Votes For (inc. discretionary)		Votes Against		Votes Total (exc. Votes Withheld)
	Resolution	No. of shares	%	No. of shares	%	No. of shares	% of Issued Share Capital	Votes Withheld (1)
1	To receive the 2018 Directors' and Auditors' reports and financial statements	296,028,662	100.00	1,025	0.00	296,029,687	80.05	307,911
2	To approve the final dividend	296,203,818	99.96	133,255	0.04	296,337,073	80.13	525
3	To re-appoint Steve Morgan	291,013,360	98.51	4,388,428	1.49	295,401,788	79.88	935,809
4	To re-appoint John Tutte	293,605,471	99.08	2,721,528	0.92	296,326,999	80.13	10,599
5	To re-appoint Barbara Richmond	292,304,541	98.65	3,987,718	1.35	296,292,259	80.12	45,339
6	To re-appoint Nick Hewson	281,004,983	94.84	15,292,281	5.16	296,297,264	80.12	40,334
6(2)	To re-appoint Nick Hewson	160,301,031	91.29	15,292,281	8.71	175,593,312	70.52	40,334
7	To re-appoint Sir Michael Lyons	282,871,787	95.47	13,422,748	4.53	296,294,535	80.12	43,063
7(2)	To re-appoint Sir Michael Lyons	162,167,835	92.36	13,422,748	7.64	175,590,583	70.52	43,063
8	To appoint Vanda Murray	282,875,046	95.47	13,411,904	4.53	296,286,950	80.12	50,263
8(2)	To appoint Vanda Murray	162,171,094	92.36	13,411,904	7.64	175,582,998	70.52	50,263
9	To re-appoint PricewaterhouseCoopers LLP as Auditors	294,557,502	99.40	1,763,110	0.60	296,320,612	80.13	16,985
10	To authorise the Directors to determine the Auditors fees	295,740,008	99.80	588,372	0.20	296,328,380	80.13	9,218
11	To approve the Directors' remuneration report	293,829,228	99.35	1,909,852	0.65	295,739,080	79.97	598,132
12	To give the Directors authority to allot shares in the Company	292,727,608	98.79	3,589,611	1.21	296,317,219	80.13	19,994
13	To dis-apply pre-emption rights (general power)	296,149,897	99.94	167,824	0.06	296,317,721	80.13	19,877
14	To dis-apply pre-emption rights (additional power for financing specific transactions)	291,694,581	98.44	4,621,488	1.56	296,316,069	80.13	21,528
15	To approve the calling of general meetings on 14 days' notice	289,306,905	97.63	7,015,199	2.37	296,322,104	80.13	15,494

(1)                  A 'vote withheld' is not a vote in law and is not counted in the proportion of votes 'for' or 'against' a resolution.  All percentages are calculated to two decimal places

(2)                  In accordance with the Listing Rules, 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(2), 7(2) and 8(2) above sets out the results of the independent shareholder vote.

The payment date of the dividend approved by Resolution 2 will be 13 November 2018.

In compliance with Listing Rule 9.6.2R, copies of Resolutions 12, 13, 14 and 15 have been forwarded to the UK Listing Authority for publication through the National Storage Mechanism where they will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

Results of the poll can also be viewed on the Company's website at http://investors.redrowplc.co.uk/shareholder-information.

Graham Cope

Company Secretary

01244 520044

LEI Number:

2138008WJZBBA7EYEL28

Announcement Classification:

3.1: Additional regulated information required to be disclosed under the laws of a Member State

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