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Barratt Redrow PLC announced that all 21 resolutions were passed by shareholders on a poll at its Annual General Meeting held on Wednesday, 5 November 2025. Shareholders approved a final dividend of 12.1 pence per ordinary share, the re-election of all named directors, and the re-appointment of Deloitte LLP as auditor. Votes 'For' individual resolutions ranged from 89.56% to 99.99%, with total votes cast for most resolutions representing approximately 73.9% of the 1,450,650,384 issued ordinary shares as of November 3, 2025.
| Date | 5 Nov 2025 |
| Time | 12:54:30 |
| Category | AGMs and other meetings |
| ID | 3352G |
At the Annual General Meeting of Barratt Redrow plc held on Wednesday, 5 November 2025 (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 52 week period ended 29 June 2025 |
1,055,257,555 |
99.99 |
130,510 |
0.01 |
1,055,388,065 |
73.82% |
1,854,593 |
|
2. |
To approve the Directors' Remuneration Report for the 52 week period ended 29 June 2025 |
1,042,550,266 |
98.63 |
14,458,387 |
1.37 |
1,057,008,653 |
73.93% |
234,005 |
|
3. |
To declare a final dividend of 12.1 pence per ordinary share |
1,052,472,834 |
99.55 |
4,724,502 |
0.45 |
1,057,197,336 |
73.95% |
45,322 |
|
4. |
To re-elect Caroline Silver as a Director |
1,044,531,389 |
98.83 |
12,418,634 |
1.17 |
1,056,950,023 |
73.93% |
292,635 |
|
5. |
To re-elect David Thomas as a Director |
1,056,501,319 |
99.96 |
446,316 |
0.04 |
1,056,947,635 |
73.93% |
295,023 |
|
6. |
To re-elect Mike Scott as a Director |
1,049,810,618 |
99.32 |
7,137,566 |
0.68 |
1,056,948,184 |
73.93% |
294,474 |
|
7. |
To re-elect Nicky Dulieu as a Director |
1,056,471,906 |
99.95 |
480,058 |
0.05 |
1,056,951,964 |
73.93% |
290,694 |
|
8. |
To re-elect Katie Bickerstaffe as a Director |
1,044,678,040 |
98.84 |
12,274,949 |
1.16 |
1,056,952,989 |
73.93% |
289,669 |
|
9. |
To re-elect Jasi Halai as a Director |
1,052,523,733 |
99.58 |
4,422,643 |
0.42 |
1,056,946,376 |
73.93% |
296,282 |
|
10. |
To re-elect Geeta Nanda as a Director |
1,056,443,524 |
99.95 |
506,629 |
0.05 |
1,056,950,153 |
73.93% |
292,505 |
|
11. |
To re-elect Nigel Webb as a Director |
1,056,415,964 |
99.95 |
532,115 |
0.05 |
1,056,948,079 |
73.93% |
294,579 |
|
12.
|
To re-elect Chris Weston as a Director |
1,052,723,700 |
99.60 |
4,220,685 |
0.40 |
1,056,944,385 |
73.93% |
298,273 |
|
13. |
To re-appoint Deloitte LLP as the auditor of the Company |
1,037,269,139 |
98.14 |
19,702,090 |
1.86 |
1,056,971,229 |
73.93% |
270,588 |
|
14. |
To authorise the Audit & Risk Committee to fix the auditor's remuneration |
1,053,014,757 |
99.61 |
4,107,523 |
0.39 |
1,057,122,280 |
73.94% |
117,960 |
|
15. |
To authorise the Company to make political donations and incur political expenditure |
996,532,770 |
94.61 |
56,792,485 |
5.39 |
1,053,325,255 |
73.68% |
3,917,403 |
|
16. |
To authorise the Board to allot shares and grant subscription/conversion rights over shares |
1,043,812,803 |
98.74 |
13,319,758 |
1.26 |
1,057,132,561 |
73.94% |
110,097 |
|
17. |
To authorise the Board to allot or sell ordinary shares without complying with pre-emption rights (general power)* |
986,298,142 |
93.30 |
70,809,898 |
6.70 |
1,057,108,040 |
73.94% |
134,617 |
|
18. |
To authorise the Board to allot or sell ordinary shares without complying with pre-emption rights (for acquisition or specified capital investment)* |
946,705,701 |
89.56 |
110,407,155 |
10.44 |
1,057,112,856 |
73.94% |
129,801 |
|
19. |
To authorise the Company to make market purchases of its ordinary shares* |
1,056,583,129 |
99.98 |
239,364 |
0.02 |
1,056,822,493 |
73.92% |
420,164 |
|
20. |
To allow the Company to hold general meetings, other than an Annual General Meeting, on not less than 14 clear days' notice* |
1,024,362,550 |
96.90 |
32,808,332 |
3.10 |
1,057,170,882 |
73.95% |
71,775 |
|
21. |
To adopt new Articles of Association* |
1,056,629,550 |
99.96 |
438,753 |
0.04 |
1,057,068,303 |
73.94% |
129,029 |
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 3 November 2025 (the voting record date): 1,450,650,384. 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:
David Thomas, Chief Executive 020 7299 4896
Tina Bains, Company Secretary 01530 278 278
For media enquiries, please contact:
Barratt Redrow plc
Tim Collins, Group Corporate Affairs Director 020 7299 4874
Brunswick
Peter Hesse/Rosie Oddy 020 7404 5959