REG - Redrow PLC - Result of AGM

RedrowAnnouncement

11/11/2022 12:00

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RNS Number : 1745G  Redrow PLC  11 November 2022

11 November 2022

Redrow plc

Result of AGM

Redrow plc (the "Company") held its Annual General Meeting ("AGM") earlier
today at Village Hotel Chester St. David's, St. David's Park, Ewloe, Deeside
CH5 3YB. 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 335,635,406 ordinary shares (excluding 6,622,006 shares held in Treasury)
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             %                  Votes Withheld ((1))

shares
 1   To receive the 2022 Directors' and Auditors' reports and financial statements   260,216,437      100.00             11,106        0.00      260,227,543       77.53               501,285
 2   To approve the final dividend                                                   260,708,696      100.00             4,766         0.00      260,713,462       77.68               15,366
 3   To re-appoint Richard Akers                                                     238,010,270      95.45              11,349,087    4.55      249,359,357       74.29              1,577,404
 4   To re-appoint Matthew Pratt                                                     248,148,439      98.90              2,758,384     1.10      250,906,823       74.76               29,938
 5   To re-appoint Barbara Richmond                                                  244,560,515      98.02              4,943,978     1.98      249,504,493       74.34              1,432,268
 6   To re-appoint Nicky Dulieu                                                      248,613,950      99.09              2,292,419     0.91      250,906,369       74.76               30,392
 7   To re-appoint Oliver Tant                                                       250,714,866      99.92              191,875       0.08      250,906,741       74.76               30,020
 8   To re-appoint KPMG LLP as Auditors                                              250,373,144      99.79              527,878       0.21      250,901,022       74.75               35,739
 9   To authorise the Directors to fix the Auditors fees                             250,896,211      99.99              21,629        0.01      250,917,840       74.76               18,921
 10  To approve the 2022 Directors' remuneration report                              247,511,457      98.66              3,367,538     1.34      250,878,995       74.75               57,766
 11  To give the Directors authority to allot shares in the Company                  243,350,968      96.99              7,548,155     3.01      250,899,123       74.75               37,638
 12  To disapply pre-emption rights (general power)                                  250,630,587      99.89              269,289       0.11      250,899,876       74.75               36,320
 13  To disapply pre-emption rights (additional power for financing specific         250,053,898      99.66              847,868       0.34      250,901,766       74.75               34,995
     transactions)
 14  To authorise the Company to make market purchase of its own shares              249,627,196      99.79              521,704       0.21      250,148,900       74.53               787,861
 15  To approve the calling of general meetings on 14 days' notice                   241,502,851      96.25              9,403,715     3.75      250,906,566       74.76               30,195

 

(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 11 to 15 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
(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
(https://investors.redrowplc.co.uk/shareholder-information/agm) .

 

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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