Redrow PLC RDW AGM Poll Result

  Redrow PLC (RDW) - AGM Poll Result

RNS Number : 9175Q
Redrow PLC
12 November 2012
 



12 November 2012

 

                                  Redrow plc

                                       

                                Results of AGM

 

 

Redrow plc is  pleased to  announce that  at its  AGM held  earlier today  all 
resolutions put to the meeting were passed by way of a poll and the results of
the poll are set out below.

                                       

                                       

                                       

Resolution  Votes For    %     Votes      %   Votes Total % of ISC*   Votes
                              Against                       Votes    Withheld
                 
                                  
    1      309,918,987 99.99     29,881  0.01 309,948,868     83.82      2,743
    2      294,223,881 95.81 12,865,649  4.19 307,089,530     83.04  2,864,715
    3      298,021,511 96.15 11,919,050  3.85 309,940,561     83.81     13,684
    4      297,999,943 96.15 11,940,715  3.85 309,940,658     83.81     13,587
    5      222,359,159 75.80 70,971,900 24.20 293,331,059     79.32 16,620,640
    6      282,768,394 91.23 27,169,277  8.77 309,937,671     83.81     16,574
   7**          -        -       -        -        -          -         -
    8      309,028,487 99.70    922,711  0.30 309,951,198     83.82      3,047
    9      279,356,805 90.19 30,378,289  9.81 309,735,094     83.76    219,151
    10     292,661,433 99.25  2,218,419  0.75 294,879,852     79.74 15,055,227
    11     309,684,023 99.95    154,757  0.05 309,838,780     83.79     96,299
    12     303,134,271 97.82  6,763,773  2.18 309,898,044     83.80     37,935

 

 

N.B Percentage of Votes cast exclude Withheld Votes

 

*ISC = Issued Share Capital

 

**Following the decision of Paul Hampden  Smith to stand down from the  Board, 
this resolution was withdrawn from the meeting.

                     This information is provided by RNS
           The company news service from the London Stock Exchange
 
END
 
 
RAGELLFFLFFLFBB -0- Nov/12/2012 15:21 GMT