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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