BARRATT REDROW PLC
RESULTS OF THE 2024 ANNUAL GENERAL MEETING
At the Annual General Meeting of Barratt Redrow plc held on Wednesday, 23 October 2024 (the "AGM"), all resolutions, as set out in the Notice of Annual General Meeting, were passed by shareholders on a poll.
The following table shows the votes cast on each resolution:
Poll Results
|
Resolution |
Votes For (including Chair's discretionary votes) |
Votes Against |
Total Votes Cast (excluding votes withheld) |
Votes Withheld1 |
||||
|
|
|
No. of Shares |
% of shares voted |
No. of Shares |
% of shares voted |
No. of Shares |
% of issued share capital |
No. of Shares |
|
1. |
To receive the accounts of the Company, the Strategic Report and the Directors' and Auditor's reports for the year ended 30 June 2024 |
1,013,932,007 |
99.99 |
92,776 |
0.01 |
1,014,024,783 |
69.89% |
1,258,334 |
|
2. |
To approve the Directors' Remuneration Report for the year ended 30 June 2024 |
991,918,265 |
97.71 |
23,256,991 |
2.29 |
1,015,175,256 |
69.97% |
107,861 |
|
3. |
To declare a final dividend of 11.8 pence per ordinary share |
1,002,419,856 |
98.74 |
12,817,954 |
1.26 |
1,015,237,810 |
69.97% |
45,705 |
|
4. |
To re-elect Caroline Silver as a Director |
987,729,541 |
97.29 |
27,461,305 |
2.71 |
1,015,190,846 |
69.97% |
92,271 |
|
5. |
To re-elect Jasi Halai as a Director |
1,002,044,911 |
98.70 |
13,162,985 |
1.30 |
1,015,207,896 |
69.97% |
75,221 |
|
6. |
To re-elect Nigel Webb as a Director |
1,002,057,423 |
98.71 |
13,134,354 |
1.29 |
1,015,191,777 |
69.97% |
91,340 |
|
7. |
To re-elect David Thomas as a Director |
1,013,821,642 |
99.86 |
1,390,271 |
0.14 |
1,015,211,913 |
69.97% |
71,204 |
|
8. |
To re-elect Steven Boyes as a Director |
1,013,810,844 |
99.86 |
1,400,103 |
0.14 |
1,015,210,947 |
69.97% |
72,170 |
|
9. |
To re-elect Mike Scott as a Director |
1,009,279,316 |
99.42 |
5,918,755 |
0.58 |
1,015,198,071 |
69.97% |
85,046 |
|
10. |
To re-elect Katie Bickerstaffe as a Director |
1,000,092,511 |
98.51 |
15,085,105 |
1.49 |
1,015,177,616 |
69.97% |
103,601 |
|
11. |
To re-elect Jock Lennox as a Director |
1,002,071,507 |
98.71 |
13,137,508 |
1.29 |
1,015,209,015 |
69.97% |
74,102 |
|
12.
|
To re-elect Chris Weston as a Director |
1,001,698,228 |
98.67 |
13,504,330 |
1.33 |
1,015,202,558 |
69.97% |
77,859 |
|
13. |
To elect Matthew Pratt as a Director |
1,013,822,974 |
99.86 |
1,373,986 |
0.14 |
1,015,196,960 |
69.97% |
86,157 |
|
14. |
To elect Nicky Dulieu as a Director |
1,014,964,031 |
99.98 |
232,291 |
0.02 |
1,015,196,322 |
69.97% |
86,795 |
|
15. |
To elect Geeta Nanda as a Director |
1,014,971,368 |
99.98 |
227,440 |
0.02 |
1,015,198,808 |
69.97% |
84,309 |
|
16. |
To re-appoint Deloitte LLP as the auditor of the Company |
1,004,281,318 |
98.92 |
10,928,123 |
1.08 |
1,015,209,441 |
69.97% |
63,400 |
|
17. |
To authorise the Audit & Risk Committee to fix the auditor's remuneration |
1,009,653,214 |
99.45 |
5,550,527 |
0.55 |
1,015,203,741 |
69.97% |
79,376 |
|
18. |
To authorise the Company to make political donations and incur political expenditure |
966,313,901 |
95.57 |
44,829,326 |
4.43 |
1,011,143,227 |
69.69% |
4,139,890 |
|
19. |
To authorise the Board to allot shares and grant subscription/conversion rights over shares |
994,638,957 |
97.98 |
20,554,223 |
2.02 |
1,015,193,180 |
69.97% |
89,937 |
|
20. |
To authorise the Board to allot or sell ordinary shares without complying with pre-emption rights (general power)* |
988,248,715 |
97.35 |
26,950,620 |
2.65 |
1,015,199,335 |
69.97% |
83,782 |
|
21. |
To authorise the Board to allot or sell ordinary shares without complying with pre-emption rights (for acquisition or specified capital investment)* |
962,071,582 |
94.83 |
52,410,219 |
5.17 |
1,014,481,801 |
69.92% |
801,316 |
|
22. |
To authorise the Company to make market purchases of its ordinary shares* |
1,013,177,036 |
99.81 |
1,950,003 |
0.19 |
1,015,127,039 |
69.97% |
156,078 |
|
23. |
To allow the Company to hold general meetings, other than an Annual General Meeting, on not less than 14 clear days' notice* |
981,862,032 |
96.71 |
33,374,377 |
3.29 |
1,015,236,409 |
69.97% |
46,708 |
1 A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'For' and 'Against' a resolution.
* Indicates a special resolution requiring a 75% majority.
Issued share capital as at the close of business on 21 October 2024 (the voting record date): 1,450,901,381. Number of votes per share: one
Resolutions submitted to the National Storage Mechanism (the 'NSM')
In accordance with paragraph 6.4.2 of the UK Listing Rules, we will shortly submit copies of all resolutions, other than those relating to ordinary business, passed at the meeting to the NSM.
These resolutions will therefore be available for inspection at: https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism.
The poll results will also be available shortly on the Company's website https://www.barrattredrow.co.uk/
For further information please contact:
Barratt Developments PLC
David Thomas, Chief Executive 020 7299 4896
Tina Bains, Company Secretary 01530 278 278
For media enquiries, please contact:
Barratt Developments PLC
Tim Collins, Group Corporate Affairs Director 020 7299 4874
Brunswick
Jonathan Glass/Rosie Oddy 020 7404 5959
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