Kaufman & Broad: Shareholders Meeting of September 27th, 2013

  Kaufman & Broad: Shareholders Meeting of September 27th, 2013

Business Wire

PARIS -- October 2, 2013

Regulatory News:

Kaufman & Broad  (Paris:KOF):

Number of shareholders present or represented at the               47
Shareholder’s meeting :
Number of shares by shareholders present or represented at the      19,853,555
Shareholder’s meeting:
Number of votes by shareholders present or represented at the       39,062,701
Shareholder’s meeting:
                                                                    
QUORUM (total voting rights present in person or represented)       96.98 %

Resolutions       Result   Votes          For         Against     Abstained
                             (in number
                             and in          (in number   (in number   (in number
    ORDINARY                 percentage      and in       and in       and in
  DECISIONS                            percentage  percentage  percentage
                             of
                             shareholder’s   of votes)    of votes)    of votes)
                             Equity)
    Appointement
    of Mr                                                 504
1  Olivier DE    Adopted  39,062,701     39,062,197              -
    VREGILLE                 (91.98%)        (99.999%)    (0.001%)

    as Director
    Ratification
    of the
    co-option                39,062,701      39 042 201   20 500
2  of Mr         Adopted  (91.98%)       (99.948%)               -
    Nordine                                               (0.052%)
    HACHEMI as
    Director
                             39,062,701      39,062,201   500
3  Powers        Adopted  (91.98%)       (99.999%)               -
                                                          (0.001%)

For more than 40 years, Kaufman & Broad has been designing, building and
selling single-family homes in communities, apartments and offices on behalf
of third parties. Kaufman & Broad is a leading French property builder and
developer in view of its size, earnings and power of its brand.

                             Site: www. ketb.com

Contact:

Kaufman & Broad
Chief Financial Officer
Bruno Coche
+33 (1) 41 43 44 73
Infos-invest@ketb.com
or
Press Relations
Delphine Peyrat - Wise Conseil
+ 33 (6) 38 81 40 00
dpeyratstricker@wiseconseil.com
 
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