Barratt Developments BDEV Result of AGM

  Barratt Developments (BDEV) - Result of AGM

RNS Number : 2347R
Barratt Developments PLC
15 November 2012




                           BARRATT DEVELOPMENTS PLC

                                      

                  RESULTS OF THE 2012 ANNUAL GENERAL MEETING



Barratt Developments PLC (the "Company") held its fifty-fourth Annual  General 
Meeting on Wednesday 14 November 2012, at the Royal College of Physicians,  11 
St Andrews Place, Regent's Park, London NW1 4LE.



All resolutions put to  the meeting were voted  on by way of  a poll and  were 
passed by the shareholders. The results  of the poll for each such  resolution 
are shown below:



Poll Results



                                                                                 

                                                                Votes     Total Votes Cast
                                                                 Withheld*   (excluding votes
        Resolution              Votes For        Votes Against                   withheld)
                                (including
                                Chairman's
                              discretionary
                                  votes)
                              No. of     % of    No. of    % of    No. of     No. of     % of
                              Shares    shares   Shares   shares   Shares     Shares    issued
                                        voted             voted                          share
                                                                                        capital
                                                                                   

1.  To receive and consider                                                          
    the reports of the
    auditor and directors                                                            
    and the accounts for
    the year ended 30 June                                                           
    2012.
                            576,634,292 98.85  6,688,320   1.15    17,926   583,322,612  59.71
                                                                                   

2.  To elect Mr R J Akers   576,949,748 98.92  6,303,612   1.08    87,178   583,253,360  59.70
    as a director.
                                                                                   

3.  To re-elect Mr R A      580,570,987 99.54  2,690,163   0.46    79,388   583,261,150  59.70
    Lawson as a director.
                            
                                                                                   

4.  To re-elect Mr M S      567,193,120 97.24  16,081,141  2.76    66,277   583,274,261  59.70
    Clare as a director.
                                                                                   

5.  To re-elect Mr D F      580,433,865 99.52  2,825,558   0.48    81,115   583,259,423  59.70
    Thomas as a director.
                                                                                   

6.  To re-elect Mr S J      580,447,825 99.52  2,803,686   0.48    89,027   583,251,511  59.70
    Boyes as a director.
                                                                                   

7.  To re-elect Miss T E    570,949,594 97.89  12,307,841  2.11    83,103   583,257,435  59.70
    Bamford as a director.
                                                                                   

8.  To re-elect Mr R        557,245,539 95.54  26,010,631  4.46    84,368   583,256,170  59.70
    MacEachrane as a
    director.
                                                                                   

9.  To re-elect Mr M E      556,793,596 95.46  26,462,084  4.54    84,858   583,255,680  59.70
    Rolfe as a director.
                                                                                   

10. To re-appoint Deloitte  542,122,253 92.94  41,175,917  7.06    42,395   583,298,170  59.70
    LLP as the auditor of
    the Company.
                                                                                   

11. To authorise the        547,932,135 94.28  33,242,270  5.72  2,166,133  581,174,405  59.49
    directors to fix the
    auditor's remuneration.
                                                                                   

12. To approve the          559,917,636 97.93  11,819,527  2.07  11,603,375 571,737,163  58.52
    Directors' Remuneration
    Report for the year
    ended 30 June 2012.
                                                                                   

13. To authorise the        544,581,372 93.40  38,502,844  6.60   256,322   583,084,216  59.68
    Company to make
    political donations and
    incur political
    expenditure.
                                                                                   

14. To approve the renewal  571,187,251 98.62  7,964,389   1.38  4,188,898  579,151,640  59.28
    of the Barratt
    Developments PLC
    Long-Term Performance
    Plan.
                                                                                   

15. To authorise the Board  581,311,414 99.67  1,949,890   0.33    79,234   583,261,304  59.70
    to allot shares and
    grant
    subscription/conversion
    rights over shares.
                                                                                   

16. To authorise the Board  582,854,376 99.95   317,152    0.05   169,010   583,171,528  59.69
    to allot equity
    securities.^
                                                                                   

17. To authorise the Board  578,253,409 99.46  3,155,589   0.54  1,931,540  581,408,998  59.51
    to make market
    purchases of its
    Ordinary Shares.^
                                                                                   

18. To allow the Company to 554,307,737 95.04  28,916,479  4.96   116,322   583,224,216  59.70
    hold general meetings,
    other than an annual
    general meeting, on not
    less than 14 clear
    days' notice.^





^ Indicates a special resolution requiring a 75% majority.

*A vote withheld is not a vote in law.



Issued share capital as at voting record date: 976,983,504.



Number of votes per share: one



Resolutions submitted to the National Storage Mechanism (the 'NSM')



Copies of all  resolutions, other  than those relating  to ordinary  business, 
passed at the meeting, (being  Resolutions 14, 15, 16,  17 and 18) have  today 
been submitted to the NSM in accordance with Listing Rule 9.6.2.



These   resolutions   will   shortly   be   available   for   inspection   at: 
www.Hemscott.com/nsm.do.



The poll  results will  also be  available shortly  on the  Company's  website 
www.barrattdevelopments.co.uk.



For further information please contact:



Barratt Developments PLC

Mark                   Clare,                   Group                    Chief 
Executive

David Thomas, Group Finance Director   020
7299 4898



For media enquiries, please contact:

                                             020 7299 4892

Barratt Developments PLC

Patrick Law, Group Corporate Affairs Director


Maitland
Liz Morley                                    020 7379 5151









                     This information is provided by RNS
           The company news service from the London Stock Exchange

END


RAGFFEFEIFESEDF -0- Nov/15/2012 12:33 GMT
 
Press spacebar to pause and continue. Press esc to stop.