11 Jul 2019 16:21
For Immediate Release
11 July 2019
Telford Homes Plc
('Telford Homes' or the 'Company')
Result of AGM
The 2019 Annual General Meeting of the Company took place today at 12.30pm at Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire EN8 7TF.
All resolutions proposed at the 2019 Annual General Meeting were carried on a show of hands with the exception of Resolution 11 which was put to the meeting and passed as an ordinary resolution by poll. The results of the poll were as follows:
Votes For | Votes Against | Votes Withheld | |||
Votes | % Votes Cast | Votes | % Votes Cast | ||
Resolution 11 | 12,104,681 | 56.60 | 9,281,913 | 43.40 | 107,185 |
Details of the proxy votes received on each resolution are set out below:
Telford Homes Plc Annual General Meeting Proxy Votes
Resolution | Votes For | % of Votes Cast | Votes Against | % of votes Cast | Total Votes Validly Cast | Total Votes Cast as a % of the shares in issue | Votes Withheld | |
1 | Receive and adopt the Annual Report and Accounts for the financial year ended 31 March 2019 | 21,045,746 | 99.98 | 1,553 | 0.01 | 21,047,299 | 27.68 | 9,110 |
2 | Declare a final dividend of 8.5 pence per share | 19,589,409 | 93.02 | 1,467,000 | 6.97 | 21,056,409 | 27.69 | 0 |
3 | Approve the Annual Report on Remuneration for the financial year ended 31 March 2019 | 21,037,033 | 99.91 | 16,886 | 0.08 | 21,053,919 | 27.69 | 2,490 |
4 | Re-appoint David Campbell as a Director | 19,108,916 | 90.74 | 1,946,842 | 9.25 | 21,055,758 | 27.69 | 651 |
5 | Re-appoint Jon Di-Stefano as a Director | 19,412,901 | 92.19 | 1,642,857 | 7.80 | 21,055,758 | 27.69 | 651 |
6 | Re-appoint Jane Earl as a Director | 19,564,498 | 92.91 | 1,491,260 | 7.08 | 21,055,758 | 27.69 | 651 |
7 | Re-appoint John Fitzgerald as a Director | 19,400,378 | 92.13 | 1,655,380 | 7.86 | 21,055,758 | 27.69 | 651 |
8 | Re-appoint Jerome Geoghegan as a Director | 19,400,378 | 92.13 | 1,655,380 | 7.86 | 21,055,758 | 27.69 | 651 |
9 | Re-appoint Katie Rogers as a Director | 19,395,145 | 92.10 | 1,660,613 | 7.89 | 21,055,758 | 27.69 | 651 |
10 | Re-appoint Andrew Wiseman as a Director | 18,839,826 | 89.47 | 2,215,932 | 10.52 | 21,055,758 | 27.69 | 651 |
11. | Re-appoint PricewaterhouseCoopers LLP as auditors | 11,780,805 | 55.95 | 9,273,950 | 44.04 | 21,054,755 | 27.69 | 1,654 |
12. | Authorise the audit committee to determine the auditors' remuneration | 20,999,148 | 99.72 | 57,261 | 0.27 | 21,056,409 | 27.69 | 0 |
13. | Authorise Directors to allot shares | 19,536,220 | 92.77 | 1,520,189 | 7.22 | 21,056,409 | 27.69 | 0 |
14. | Authorise Directors to disapply pre-emption rights | 18,808,898 | 89.32 | 2,247,211 | 10.67 | 21,056,109 | 27.69 | 300 |
NOTES:
1. A 'Vote Withheld' is not a vote in law and is not counted in the calculation of the votes 'For' or 'Against' a resolution.
2. The total number of shares in issue on 9 July 2019 was 76,035,500 ordinary shares of 10p each.
For further information:
Telford Homes Plc | ||
Jon Di-Stefano, Chief Executive | Tel: +44 (0) 1992 809 800 | |
Katie Rogers, Group Financial Director | www.telfordhomes-ir.london | |
Shore Capital (Nomad and Joint Broker) | ||
Dru Danford / Patrick Castle | Tel: +44 (0) 20 7408 4090 | |
Peel Hunt LLP (Joint Broker) | ||
Charles Batten / Capel Irwin | Tel: +44 (0) 20 7418 8900 | |
Media enquiries: Buchanan (PR Adviser) | ||
Victoria Hayns / Steph Watson | Tel: +44 (0) 20 7466 5000 | |
telfordhomes@buchanan.uk.com | www.buchanan.uk.com | |