Result of AGM
Meggitt PLC - Results of Annual General Meeting
A poll was held on each of the resolutions proposed at the Annual General Meeting held earlier today. All resolutions were passed and the results are as follows:
|
VOTES |
% |
VOTES |
% |
VOTES |
% of ISC VOTED |
VOTES |
1 To receive the annual report and accounts |
681,693,700 |
99.97 |
173,831 |
0.03 |
681,867,531 |
86.07% |
297,699 |
2 To approve the remuneration report |
680,195,804 |
99.77 |
1,599,751 |
0.23 |
681,795,555 |
86.06% |
370,441 |
3 To declare a final dividend of 9.50 pence |
681,721,346 |
99.98 |
145,647 |
0.02 |
681,866,993 |
86.07% |
298,939 |
4 To re-elect Mr S G Young as a director |
647,701,334 |
94.99 |
34,159,673 |
5.01 |
681,861,007 |
86.07% |
304,989 |
5 To re-elect Mr G S Berruyer as a director |
680,955,282 |
99.87 |
904,583 |
0.13 |
681,859,865 |
86.07% |
306,131 |
6 To re-elect Mr P E Green as a director |
680,906,674 |
99.86 |
950,081 |
0.14 |
681,856,755 |
86.07% |
308,396 |
7 To re-elect Mr P Heiden as a director |
680,929,197 |
99.86 |
927,284 |
0.14 |
681,856,481 |
86.07% |
309,515 |
8 To re-elect Ms B L Reichelderfer as a director |
680,951,597 |
99.87 |
914,723 |
0.13 |
681,866,320 |
86.07% |
299,676 |
9 To re-elect Mr D R Webb as a director |
680,919,684 |
99.86 |
938,466 |
0.14 |
681,858,150 |
86.07% |
307,846 |
10 To re-elect Mr D M Williams as a director |
680,943,612 |
99.87 |
914,505 |
0.13 |
681,858,117 |
86.07% |
307,879 |
11 To elect Sir Nigel Rudd as a director |
655,710,489 |
97.40 |
17,526,262 |
2.60 |
673,236,751 |
84.98% |
8,927,854 |
12 To elect Ms A J P Goligher as a director |
680,941,430 |
99.87 |
913,792 |
0.13 |
681,855,222 |
86.07% |
310,774 |
13 To reappoint PricewaterhouseCoopers LLP as auditors |
674,664,686 |
98.94 |
7,199,557 |
1.06 |
681,864,243 |
86.07% |
301,753 |
14 To authorise the directors to determine the auditors' fees |
681,784,536 |
99.99 |
76,806 |
0.01 |
681,861,342 |
86.07% |
304,654 |
15 To renew the authority to allot shares |
680,050,584 |
99.74 |
1,796,631 |
0.26 |
681,847,215 |
86.07% |
318,781 |
16 To disapply pre-emption rights * |
680,199,223 |
99.76 |
1,623,691 |
0.24 |
681,822,914 |
86.06% |
343,082 |
17 To authorise donations to political organisations |
678,881,730 |
99.64 |
2,479,645 |
0.36 |
681,361,375 |
86.01% |
787,686 |
18 To authorise the directors to purchase shares in the Company * |
681,771,659 |
99.99 |
70,742 |
0.01 |
681,842,401 |
86.07% |
323,595 |
19 To permit the holding of general meetings at 14 days' notice * |
605,610,689 |
88.82 |
76,254,334 |
11.18 |
681,865,023 |
86.07% |
300,836 |
* Special resolution
The number of shares in issue at the date of this announcement is 791,514,508.
A copy of the resolutions passed as special business at today's Annual General Meeting will, in accordance with Listing Rule 9.6.2, be submitted to the National Storage Mechanism.
Enquiries:
Meggitt PLC +44(0)1202 597597
Marina Thomas, Company Secretary (marina.thomas@meggitt.com)
Simon Grant, Company Secretarial Assistant (simon.r.grant@meggitt.com)
23 April 2015
You are here: news > regulatory news