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