4 November 2026
BARRATT REDROW PLC
(the ‘Company’)
Results of Annual General Meeting
The Company is pleased to announce that all the resolutions proposed at the Annual General Meeting ("AGM") held earlier today were duly passed. Resolutions 1 to 19 were each passed as an Ordinary Resolution (requiring a simple majority for them to be passed) and resolutions 20 to 23 were each passed as a Special Resolution (requiring at least a 75% majority for them to be passed). The polling results for each resolution are set out below:
|
Resolution |
Votes For |
% |
Votes Against |
% |
Total Votes |
% of ISC voted1 |
Votes Withheld2 | |
|
1. |
To receive the Annual Report and Accounts for the year ended 28 June 2026 |
963,276,031 |
99.98 |
172,384 |
0.02 |
963,448,415 |
70.31% |
688,611 |
|
2. |
To approve the Directors’ Remuneration Report |
959,387,359 |
99.86 |
1,322,848 |
0.14 |
960,710,207 |
70.11% |
3,426,819 |
|
3. |
To approve the Directors’ Remuneration Policy |
958,048,183 |
99.73 |
2,634,727 |
0.27 |
960,682,910 |
70.10% |
3,454,116 |
|
4. |
To declare a final dividend for the year ended 28 June 2026 |
963,344,458 |
99.95 |
457,289 |
0.05 |
963,801,747 |
70.33% |
335,279 |
|
5. |
To re-elect Caroline Silver as a Director |
951,835,284 |
98.78 |
11,768,409 |
1.22 |
963,603,693 |
70.32% |
533,333 |
|
6. |
To elect Dean Banks as a Director |
962,876,361 |
99.96 |
373,295 |
0.04 |
963,249,656 |
70.29% |
887,370 |
|
7. |
To elect Rebecca Napier as a Director |
960,007,318 |
99.66 |
3,257,890 |
0.34 |
963,265,208 |
70.29% |
871,818 |
|
8. |
To re-elect Jasi Halai as a Director |
963,062,078 |
99.94 |
620,065 |
0.06 |
963,682,143 |
70.32% |
454,883 |
|
9. |
To re-elect Nigel Webb as a Director |
963,135,355 |
99.94 |
531,223 |
0.06 |
963,666,578 |
70.32% |
470,448 |
|
10. |
To re-elect Katie Bickerstaffe as a Director |
959,499,639 |
99.57 |
4,188,528 |
0.43 |
963,688,167 |
70.32% |
448,859 |
|
11. |
To re-elect Chris Weston as a Director |
960,646,569 |
99.78 |
2,117,739 |
0.22 |
962,764,308 |
70.26% |
1,372,718 |
|
12. |
To re-elect Nicky Dulieu as a Director |
963,115,506 |
99.94 |
578,016 |
0.06 |
963,693,522 |
70.32% |
443,504 |
|
13. |
To re-elect Geeta Nanda as a Director |
957,952,825 |
99.50 |
4,836,298 |
0.50 |
962,789,123 |
70.26% |
1,347,903 |
|
14. |
To reappoint Deloitte LLP as auditors of the Company |
953,876,277 |
98.98 |
9,840,752 |
1.02 |
963,717,029 |
70.33% |
419,997 |
|
15. |
To authorise the Audit and Risk Committee to fix the auditor’s remuneration |
956,783,024 |
99.27 |
6,997,374 |
0.73 |
963,780,398 |
70.33% |
356,628 |
|
16. |
To authorise the Company to make political donations and incur political expenditure |
871,669,363 |
90.44 |
92,135,610 |
9.56 |
963,804,973 |
70.33% |
332,053 |
|
17. |
To approve amendments to the Barratt Redrow Performance Share Plan 2023 |
955,521,708 |
99.37 |
6,084,840 |
0.63 |
961,606,548 |
70.17% |
2,529,978 |
|
18. |
To approve amendments to the Barratt Redrow Deferred Bonus Plan 2023 |
958,668,349 |
99.69 |
2,955,136 |
0.31 |
961,623,485 |
70.17% |
2,513,541 |
|
19. |
To authorise the Board to allot shares |
944,555,288 |
98.09 |
18,364,770 |
1.91 |
962,920,058 |
70.27% |
1,216,968 |
|
20. |
To disapply pre-emption rights (Special Resolution) |
796,933,631 |
82.76 |
165,958,901 |
17.24 |
962,892,532 |
70.27% |
1,244,494 |
|
21. |
To disapply pre-emption rights - acquisition or specified capital investment (Special Resolution) |
766,777,276 |
79.63 |
196,108,674 |
20.37 |
962,885,950 |
70.26% |
1,251,076 |
|
22. |
To authorise the Company to make market purchases of its ordinary shares (Special Resolution) |
963,238,837 |
99.98 |
197,832 |
0.02 |
963,436,669 |
70.31% |
700,357 |
|
23. |
To allow the Company to hold general meetings (other than an AGM) on not less than 14 clear days’ notice (Special Resolution) |
947,189,413 |
98.37 |
15,739,125 |
1.63 |
962,928,538 |
70.27% |
1,208,488 |
Notes:
- As at 2 November 2026 (being the latest date by which shareholders entitled to vote must have been entered on the Company's Register of Members) the total number of voting rights in the Company was 1,370,364,534 ordinary shares, carrying one vote each.
- 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.
The Board notes that Resolution 21, relating to the disapplication of pre-emption rights in connection with an acquisition or specified capital investment, received less than 80% support. The authority sought is consistent with the Pre-Emption Group's Statement of Principles and reflects current market practice. In accordance with the UK Governance Code, the Board will continue its engagement with shareholders to discuss any concerns and keep market practice under review.
In accordance with UK Listing Rule 6.4.2, copies of resolutions that constitute special business at the annual general meeting will shortly be available for inspection at the National Storage Mechanism which is located at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further information please contact:
Barratt Redrow plc
Kathryn Hudson, Company Secretary 01530 278 278
For media enquiries, please contact:
Barratt Redrow plc
Tim Collins, Group Corporate Affairs Director 020 7299 4874
Brunswick
Rosie Oddy 020 7404 5959
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