Last checked at 6 Nov 2020 11:05
Redrow plc6 November 2020RESULT OF AGM
Redrow 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. ofshares | % | 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 CopeCompany Secretary01244 520044
LEI Number:2138008WJZBBA7EYEL28
Announcement Classification:3.1: Additional regulated information required to be disclosed under the laws of a Member State