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RNS Number : 6313U
Babcock International Group PLC
30 July 2015
 



RESULTS OF ANNUAL GENERAL MEETING

 

Babcock International Group PLC confirms that all resolutions proposed at the Annual General Meeting held on 30 July 2015 were duly passed by shareholders. Each resolution was put to a poll.

 

In accordance with Listing Rule 9.6.2, a copy of all resolutions passed, other than ordinary business, will be submitted to the UK Listing Authority via the National Storage Mechanism, which can be accessed at www.morningstar.co.uk/uk/NSM.

 

The AGM Voting Results are as follows:

Number of Shareholders at meeting: 29

Number of votes per share: 1

 

Resolution (No. as noted on proxy form)

Total Votes For

%

Total Votes Against

%

Total Votes Cast

Votes

Withheld

 

1

Approval of Report and Accounts

 

393,651,291

99.99%

8,713

0.01%

393,660,004

423,354

2

Approval of Remuneration report

 

372,308,190

97.27%

10,431,204

2.73%

382,739,394

11,342,943

3

Declaration of final

Dividend

 

393,676,659

99.99%

2,730

0.01%

393,679,389

403,969

4

Re-election of Mike

Turner

 

388,500,104

98.74%

4,940,893

1.26%

393,440,997

642,241

5

Re-election of Peter

Rogers

 

390,101,019

99.10%

3,550,490

0.90%

393,651,509

431,729

6

Re-election of  Bill Tame

 

383,548,840

97.43%

10,098,650

2.57%

393,647,490

435,748

7

Re-election of  Kevin

Thomas

 

383,541,926

97.44%

10,095,988

2.56%

393,637,914

445,324

8

Re-election of Archie

Bethel

 

383,553,741

97.44%

10,090,600

2.56%

393,644,341

438,897

9

Re-election of John Davies

 

383,557,693

97.44%

10,089,908

2.56%

393,647,601

435,637

10

Re-election of Sir David Omand

 

393,001,126

99.84%

648,426

0.16%

393,649,552

433,686

11

Re-election of Ian Duncan

 

392,787,927

99.78%

859,574

0.22%

393,647,501

435,737

12

Re-election of Kate Swann

 

383,846,568

98.12%

7,342,050

1.88%

391,188,618

2,894,620

13

Re-election of Anna Stewart

 

390,422,628

99.81%

759,597

0.19%

391,182,225

2,901,013

14

Re-election of Jeff Randall

 

393,255,580

99.90%

386,332

0.10%

393,641,912

441,326

15

Election of Franco Martinelli

 

389,899,829

99.05%

3,733,515

0.95%

393,633,344

449,894

16

Election of Myles Lee

393,558,413

99.98%

59,562

0.02%

393,617,975

465,263

17

Re-appointment of Auditors

 

389,702,151

99.03%

3,798,409

0.97%

  393,500,560

580,963

18

Authority of directors to set Auditors

Remuneration

 

392,654,848

99.74%

1,004,261

0.26%

393,659,109

422,414

19

Authority for Directors to make political donations as defined by the Companies Act 2006

 

389,994,880

99.31%

2,710,216

0.69%

392,705,096

1,378,142

20

Adoption of Employee Share Plan - International

392,999,595

99.83%

650,310

0.17%

393,649,905

433,333

21

Authority to allot shares pursuant to s.551 of  the Act

 

332,306,416

85.23%

57,564,521

14.77%

389,870,937

4,212,301

22

Authority to disapply pre-emption rights pursuant to s.570 and s.573 of the Act

320,172,098

81.93%

70,605,309

18.07%

390,777,407

3,305,831

23

Renew authority to make market purchases of own shares

 

392,302,945

99.66%

1,358,046

0.34%

393,660,991

422,367

24

Reduce notice of general meeting other than an AGM

380,220,777

96.62%

13,300,242

3.38%

393,521,019

562,339

 

 

Further information:


Babcock's 2015 AGM

Babcock's 2014 AGM

Issued share capital

504,196,597

502,196,597

Total votes cast and votes withheld as a % of issued share capital

78.16

72.59%

 

 

 

 

Albert Dungate

Company Secretary

30 July 2015

 


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