Barratt Developments PLC held its sixty-fifth Annual General Meeting (AGM) on October 18, 2023. 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 resolution were as follows:

- Resolution 1: To receive the accounts of the Company, the Strategic Report, and the Directors' and Auditor's reports for the year ended June 30, 2023. The resolution received 638,894,309 votes for and 73,989 votes against.
- Resolution 2: To approve the Directors' Remuneration Report for the year ended June 30, 2023 (excluding the Directors' Remuneration Policy). The resolution received 625,027,962 votes for and 14,843,737 votes against.
- Resolution 3: To approve the Directors' Remuneration Policy, to take effect from the conclusion of the AGM. The resolution received 624,689,860 votes for and 15,087,581 votes against.
- Resolution 4: To declare a final dividend of 23.5 pence per ordinary share. The resolution received 639,855,573 votes for and 47,183 votes against.
- Resolutions 5-23: These resolutions included the election and re-election of directors, the re-appointment of the auditor, the authorization of the Audit Committee to fix the auditor's remuneration, the authorization for the company to make political donations and incur political expenditure, the approval of the Barratt Developments PLC Long Term Performance Plan 2023 and Deferred Bonus Plan 2023, the authorization for the board to allot shares and grant subscription/conversion rights over shares, the authorization for the board to allot or sell ordinary shares without complying with pre-emption rights, the authorization for the company to make market purchases of its ordinary shares, and the allowance for the company to hold general meetings on not less than 14 clear days' notice. The results for these resolutions varied, with some receiving a majority of votes in favor and others receiving a majority of votes against.

The poll results will be available on the company's website, and copies of the resolutions passed at the meeting will be submitted to the National Storage Mechanism for inspection. For further information, please contact Barratt Developments PLC.