TIDMRDW
RNS Number : 2587S
Redrow PLC
12 November 2021
12 November 2021
Redrow plc
Result of AGM
Redrow plc (the "Company") held its Annual General Meeting
("AGM") earlier today at etc. venues, 1st Floor, 200 Aldersgate
Street, London EC1A 4HD. 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. Votes Against Votes Total
discretionary) (exc. Votes
Withheld)
Resolution No. of shares % No. of % No. of % Votes
shares shares Withheld
(1)
------------------------- -------------- ------- ---------- ----- ------------ ------ -----------
To receive the
2021 Directors'
and Auditors'
reports and
1 financial statements 272,481,788 100.00 1,168 0.00 272,482,956 77.37 586,276
------------------------- -------------- ------- ---------- ----- ------------ ------ -----------
To approve the
2 final dividend 273,067,843 100.00 1,066 0.00 273,068,909 77.53 323
------------------------- -------------- ------- ---------- ----- ------------ ------ -----------
To appoint Richard
3 Akers 263,553,158 98.80 3,198,662 1.20 266,751,820 75.74 28,464
------------------------- -------------- ------- ---------- ----- ------------ ------ -----------
To re-appoint
4 Matthew Pratt 263,473,392 98.77 3,290,760 1.23 266,764,152 75.74 16,132
------------------------- -------------- ------- ---------- ----- ------------ ------ -----------
To re-appoint
5 Barbara Richmond 259,766,322 97.37 7,003,294 2.63 266,769,616 75.75 10,668
------------------------- -------------- ------- ---------- ----- ------------ ------ -----------
To re-appoint
6 Nick Hewson 261,479,138 98.02 5,278,444 1.98 266,757,582 75.74 22,702
------------------------- -------------- ------- ---------- ----- ------------ ------ -----------
To appoint Nicky
7 Dulieu 261,124,501 97.89 5,632,331 2.11 266,756,832 75.74 23,452
------------------------- -------------- ------- ---------- ----- ------------ ------ -----------
To re-appoint
KPMG LLP as
8 Auditors 197,522,672 99.79 409,227 0.21 197,931,899 56.20 68,847,376
------------------------- -------------- ------- ---------- ----- ------------ ------ -----------
To authorise
the Directors
to fix the Auditors
9 fees 266,726,700 99.99 38,692 0.01 266,765,392 75.74 14,892
------------------------- -------------- ------- ---------- ----- ------------ ------ -----------
To approve the
Directors' remuneration
10 report 261,421,828 98.15 4,939,482 1.85 266,361,310 75.63 418,974
------------------------- -------------- ------- ---------- ----- ------------ ------ -----------
To approve the
Directors' remuneration
11 policy 258,197,497 96.94 8,151,899 3.06 266,349,396 75.63 430,888
------------------------- -------------- ------- ---------- ----- ------------ ------ -----------
To give the
Directors authority
to allot shares
12 in the Company 261,242,974 97.93 5,517,375 2.07 266,760,349 75.74 19,935
------------------------- -------------- ------- ---------- ----- ------------ ------ -----------
To disapply
pre-emption
rights (general
13 power) 266,329,424 99.84 430,588 0.16 266,760,012 75.74 20,272
------------------------- -------------- ------- ---------- ----- ------------ ------ -----------
To disapply
pre-emption
rights (additional
power for financing
14 specific transactions) 261,430,717 98.00 5,329,537 2.00 266,760,254 75.74 20,030
------------------------- -------------- ------- ---------- ----- ------------ ------ -----------
To authorise
the Company
to make market
purchase of
15 its own shares 265,610,237 99.85 401,141 0.15 266,011,378 75.53 768,906
------------------------- -------------- ------- ---------- ----- ------------ ------ -----------
To approve the
calling of general
meetings on
16 14 days' notice 259,384,369 97.24 7,370,582 2.76 266,754,951 75.74 25,333
------------------------- -------------- ------- ---------- ----- ------------ ------ -----------
To adopt the
New Articles
of Association
as the articles
of association
17 of the Company 266,030,307 99.73 713,109 0.27 266,743,416 75.74 36,868
------------------------- -------------- ------- ---------- ----- ------------ ------ -----------
(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
to 17 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:
2138008WJZBBA7EYEL28
Announcement Classification:
3.1: Additional regulated information required to be disclosed
under the laws of a Member State
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END
RAGFFUFFEEFSELF
(END) Dow Jones Newswires
November 12, 2021 06:50 ET (11:50 GMT)
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