REG - Barratt Redrow PLC - Result of AGM

Barratt RedrowAnnouncement

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RNS Number : 3352G  Barratt Redrow PLC  05 November 2025

BARRATT REDROW PLC
 
RESULTS OF THE 2025 ANNUAL GENERAL MEETING

 

At the Annual General Meeting of Barratt Redrow plc held on Wednesday, 5
November 2025 (the "AGM"), all resolutions, as set out in the Notice of Annual
General Meeting, were passed by shareholders on a poll.

 

The following table shows the votes cast on each resolution:

 

Poll Results

 

                                                                                         Votes For (including Chair's discretionary votes)     Votes Against                     Total Votes Cast (excluding votes withheld)        Votes Withheld(1)

 Resolution
                                                                                         No. of Shares              % of shares voted          No. of Shares  % of shares voted  No. of Shares           % of issued share capital  No. of Shares
 1.      To receive the accounts of the Company, the Strategic Report and the            1,055,257,555              99.99                      130,510        0.01               1,055,388,065           73.82%                     1,854,593
         Directors' and Auditor's reports for 52 week period ended 29 June 2025
 2.      To approve the Directors' Remuneration Report for the 52 week period ended 29   1,042,550,266              98.63                      14,458,387     1.37               1,057,008,653           73.93%                     234,005
         June 2025
 3.      To declare a final dividend of 12.1 pence per ordinary share                    1,052,472,834              99.55                      4,724,502      0.45               1,057,197,336           73.95%                     45,322
 4.      To re-elect Caroline Silver as a Director                                       1,044,531,389              98.83                      12,418,634     1.17               1,056,950,023           73.93%                     292,635
 5.      To re-elect David Thomas as a Director                                          1,056,501,319              99.96                      446,316        0.04               1,056,947,635           73.93%                     295,023
 6.      To re-elect Mike Scott as a Director                                            1,049,810,618              99.32                      7,137,566      0.68               1,056,948,184           73.93%                     294,474
 7.      To re-elect Nicky Dulieu as a Director                                          1,056,471,906              99.95                      480,058        0.05               1,056,951,964           73.93%                     290,694
 8.      To re-elect Katie Bickerstaffe as a Director                                    1,044,678,040              98.84                      12,274,949     1.16               1,056,952,989           73.93%                     289,669
 9.      To re-elect Jasi Halai as a Director                                            1,052,523,733              99.58                      4,422,643      0.42               1,056,946,376           73.93%                     296,282
 10.     To re-elect Geeta Nanda as a Director                                           1,056,443,524              99.95                      506,629        0.05               1,056,950,153           73.93%                     292,505
 11.     To re-elect Nigel Webb as a Director                                            1,056,415,964              99.95                      532,115        0.05               1,056,948,079           73.93%                     294,579
 12.     To re-elect Chris Weston as a Director                                          1,052,723,700              99.60                      4,220,685      0.40               1,056,944,385           73.93%                     298,273

 13.     To re-appoint Deloitte LLP as the auditor of the Company                        1,037,269,139              98.14                      19,702,090     1.86               1,056,971,229           73.93%                     270,588
 14.     To authorise the Audit & Risk Committee to fix the auditor's remuneration       1,053,014,757              99.61                      4,107,523      0.39               1,057,122,280           73.94%                     117,960
 15.     To authorise the Company to make political donations and incur political        996,532,770                94.61                      56,792,485     5.39               1,053,325,255           73.68%                     3,917,403
         expenditure
 16.     To authorise the Board to allot shares and grant subscription/conversion        1,043,812,803              98.74                      13,319,758     1.26               1,057,132,561           73.94%                     110,097
         rights over shares
 17.     To authorise the Board to allot or sell ordinary shares without complying with  986,298,142                93.30                      70,809,898     6.70               1,057,108,040           73.94%                     134,617

         pre-emption rights (general power)*
 18.     To authorise the Board to allot or sell ordinary shares without complying with  946,705,701                89.56                      110,407,155    10.44              1,057,112,856           73.94%                     129,801
         pre-emption rights (for acquisition or specified capital investment)*
 19.     To authorise the Company to make market purchases of its ordinary shares*       1,056,583,129              99.98                      239,364        0.02               1,056,822,493           73.92%                     420,164
 20.     To allow the Company to hold general meetings, other than an Annual General     1,024,362,550              96.90                      32,808,332     3.10               1,057,170,882           73.95%                     71,775
         Meeting, on not less than 14 clear days' notice*
 21.     To adopt new Articles of Association*                                           1,056,629,550              99.96                      438,753        0.04               1,057,068,303           73.94%                     129,029

( )

(1) A vote withheld is not a vote in law and is not counted in the calculation
of the proportion of votes 'For' and 'Against' a resolution.

* Indicates a special resolution requiring a 75% majority.

 

Issued share capital as at the close of business on 3 November 2025 (the
voting record date): 1,450,650,384.  Number of votes per share: one

 

 

Resolutions submitted to the National Storage Mechanism (the 'NSM')

 

In accordance with paragraph 6.4.2 of the UK Listing Rules, we will shortly
submit copies of all resolutions, other than those relating to ordinary
business, passed at the meeting to the NSM.

 

These resolutions will therefore be available for inspection at:
https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
(https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism)
.

 

The poll results will also be available shortly on the Company's website
https://www.barrattredrow.co.uk/ (https://www.barrattredrow.co.uk/)

 

For further information please contact:

 

Barratt Redrow plc

David Thomas, Chief
Executive
020 7299 4896

Tina Bains, Company
Secretary
01530 278 278

 

For media enquiries, please contact:

 

Barratt Redrow plc

Tim Collins, Group Corporate Affairs
Director
020 7299 4874

 

Brunswick

Peter Hesse/Rosie Oddy
 
020 7404 5959

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