REG - Redrow PLC - Result of AGM
RNS Number : 5345ERedrow PLC06 November 2020Redrow plc
6 November 2020
RESULT OF AGMRedrow plc (the "Company") held its Annual General Meeting ("AGM") earlier today at Redrow House, St. David's Park, Ewloe, Flintshire CH5 3RX. All resolutions put to the meeting were voted on 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 352,190,420 ordinary 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%
Votes Withheld (1)
1
To receive the 2020 Directors' and Auditors' reports and financial statements
268,864,970
99.96
108,294
0.04
268,973,264
76.37
910,325
2
To re-appoint John Tutte
247,112,044
95.76
10,941,223
4.24
258,053,267
73.27
11,830,322
3
To re-appoint Matthew Pratt
265,176,433
98.28
4,636,603
1.72
269,813,036
76.61
70,554
4
To re-appoint Barbara Richmond
262,838,954
97.41
6,984,866
2.59
269,823,820
76.61
59,770
5
To re-appoint Nick Hewson
263,305,410
97.72
6,130,232
2.28
269,435,642
76.50
447,947
6
To re-appoint Sir Michael Lyons
268,267,774
99.56
1,178,619
0.44
269,446,393
76.51
436,721
7
To appoint Nicky Dulieu
268,634,082
99.56
1,178,477
0.44
269,812,559
76.61
70,555
8
To re-appoint KPMG LLP as Auditors
269,765,141
99.98
61,795
0.02
269,826,936
76.61
54,274
9
To authorise the Directors to fix the Auditors fees
269,453,704
99.87
361,119
0.13
269,814,823
76.61
68,767
10
To approve the Directors' remuneration report
266,985,296
99.19
2,173,991
0.81
269,159,287
76.42
724,302
11
To approve the Directors' remuneration policy
255,841,787
95.03
13,374,873
4.97
269,216,660
76.44
666,929
12
To give the Directors authority to allot shares in the Company
263,508,249
97.66
6,306,879
2.34
269,815,128
76.61
68,462
13
To disapply pre-emption rights (general power)
269,433,683
99.86
366,134
0.14
269,799,817
76.61
83,773
14
To disapply pre-emption rights (additional power for financing specific transactions)
269,203,370
99.78
600,764
0.22
269,804,134
76.61
79,455
15
To authorise the Company to make market purchase of its own shares
268,903,299
99.78
591,463
0.22
269,494,762
76.52
388,827
16
To approve the calling of general meetings on 14 days' notice
265,671,012
98.46
4,155,078
1.54
269,826,090
76.61
57,500
(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
As set out above, all resolutions put to the meeting were passed.
In compliance with Listing Rule 9.6.2R, copies of resolutions 12, 13, 14, 15 and 16 have been submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Results of the poll will also shortly be available to view on the Company's website at https://investors.redrowplc.co.uk/shareholder-information/agm.
Graham Cope
Company Secretary
01244 520044
LEI Number:
2138008WJZBBA7EYEL28Announcement Classification:
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