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RNS Number : 1606L
Meggitt PLC
23 April 2015
 

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
FOR

%

VOTES
AGAINST

%

VOTES
TOTAL

% of ISC VOTED

VOTES
WITHHELD

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

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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