Barratt Development announce AGM results

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Barratt Developments (LONBDEV) held its sixty-first Annual General Meeting on Wednesday 16^th October 2019, at The Royal College of Physicians, 11 St Andrews Place, 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

Resolution	Votes For (including Chairman’s discretionary votes)		Votes Against		Votes Withheld¹	Total Votes Cast (excluding votes withheld)
		No. of Shares	% of shares voted	No. of Shares	% of shares voted	No. of Shares	No. of Shares	% of issued share capital
		696,049,634	100.00%	34,677	0.00%	600,063	696,084,311	68.36%
1	To receive the Auditor’s and Directors’ reports, the Strategic Report and the accounts for the year ended 30 June 2019.
		685,316,685	98.39%	11,234,681	1.61%	133,008	696,551,366	68.41%
2	To approve the Directors’ Remuneration Report for the year ended 30 June 2019 (excluding the Directors’ Remuneration Policy).
		704,108,987	99.90%	690,965	0.10%	35,746	704,799,952	69.22%
3	To declare a final dividend of 19.5 pence per ordinary share in respect of the financial year ended 30 June 2019.
		704,647,682	99.98%	152,270	0.02%	35,746	704,799,952	69.22%
4	To approve a special dividend of 17.3 pence per ordinary share.

		696,012,412	98.76%	8,736,660	1.24%	86,626	704,749,072	69.22%
5	To re-elect John Allan as a director of the Company.
		699,230,979	99.22%	5,519,249	0.78%	85,470	704,750,228	69.22%
6	To re-elect David Thomas as a director of the Company.
		698,227,841	99.08%	6,513,332	0.92%	94,525	704,741,173	69.21%
7	To re-elect Mr Steven Boyes as a director of the Company
		696,649,728	98.85%	8,100,761	1.15%	85,209	704,750,489	69.22%
8	To re-elect Jessica White as a director of the Company.
		694,852,114	98.75%	8,795,011	1.25%	1,188,573	703,647,125	69.11%
9	To re-elect Richard Akers as a director of the Company.
		692,098,759	99.35%	4,500,919	0.65%	84,696	696,599,678	68.42%
10	To re-elect Nina Bibby as a director of the Company.
		691,523,814	99.27%	5,061,488	0.73%	99,072	696,585,302	68.41%
11	To re-elect Jock Lennox as a director of the Company.
		692,057,729	99.35%	4,545,132	0.65%	81,513	696,602,861	68.42%
12	To re-elect Sharon White as a director of the Company.
		689,959,989	99.05%	6,636,322	0.95%	88,063	696,596,311	68.41%
13	To re-appoint Deloitte LLP as the auditor of the Company.
		692,136,428	99.36%	4,455,122	0.64%	92,824	696,591,550	68.41%
14	To authorise the Audit Committee to fix the auditor’s remuneration.
		580,261,312	83.78%	112,305,314	16.22%	4,117,748	692,566,626	68.02%
15	To authorise the Company to make political donations and incur political expenditure.
		692,570,291	99.42%	4,037,213	0.58%	76,870	696,607,504	68.42%
16	To authorise the Board to allot shares and grant subscription/conversion rights
	over shares.
		695,663,200	99.87%	895,539	0.13%	125,635	696,558,739	68.41%
17	To authorise the Board to allot or sell ordinary shares without complying with
	pre-emption rights.*
		693,991,263	99.72%	1,929,365	0.28%	763,746	695,920,628	68.35%
18	To authorise the Company to make market purchases of its ordinary shares.*
		646,868,573	93.28%	46,577,521	6.72%	3,238,280	693,446,094	68.11%
19	To allow the Company to hold general meetings, other than an Annual General Meeting, on not less than 14 clear days’ notice.*

¹A vote withheld is not a vote in law.

* Indicates a special resolution requiring a 75% majority.

Issued share capital as at voting record date: 1,018,193,740

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Number of votes per share: one

Resolutions submitted to the National Storage Mechanism (the ‘NSM’)

We will shortly submit copies of all resolutions, other than those relating to ordinary business, passed at the meeting, (being Resolutions 16, 17, 18, and 19) to the NSM in accordance with Listing Rule 9.6.2.

These resolutions will therefore be available for inspection at: http://www.morningstar.co.uk/uk/NSM