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Voting Results of Annual General Meeting 2017

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By LSE RNS

RNS Number : 5849D

Aggreko PLC

27 April 2017

Voting Results of Aggreko plc Annual General Meeting 2017

The Annual General Meeting of Aggreko plc was held on Thursday 27 April 2017 at 11.00 a.m. All resolutions were passed on a show of hands. Resolutions 20, 21, 22 and 23 were passed as Special Resolutions.

The table below sets out the proxy voting results

Resolution	For	% of votes cast	Against	% of votes cast	Total Votes Cast as a % of Voting Share Capital	Withheld*
1 To receive the reports of the Directors and Auditors and to adopt the Company's accounts for the year ended 31 December 2016	189,257,265	100	3,318	0.00	73.89	2,345,008
2 To approve the Annual Statement and Report on Remuneration for the year ended 31 December 2016	185,709,651	97.50	4,767,137	2.50	74.37	1,128,803
3 To approve the Directors' Remuneration Policy	Resolution withdrawn
4 To declare a final dividend on the Company's Ordinary Shares of 17.74 pence per share	191,394,442	100	0	0.00	74.73	211,149
5 To elect Barbara Jeremiah as a Director of the Company	186,654,061	97.56	4,677,140	2.44	74.70	274,390
6 To elect Miles Roberts as a Director of the Company	191,301,288	99.98	28,826	0.02	74.70	275,477
7 To re-elect Ken Hanna as a Director of the Company	185,439,422	96.92	5,888,961	3.08	74.70	277,208
8 To re-elect Chris Weston as a Director of the Company	191,293,158	99.98	39,505	0.02	74.70	272,928
9 To re-elect Carole Cran as a Director of the Company	189,462,411	99.02	1,870,443	0.98	74.70	272,737
10 To re-elect Dame Nicola Brewer as a Director of the Company	191,304,696	99.98	32,619	0.02	74.70	268,276
11 To re-elect Russell King as a Director of the Company	182,482,517	95.38	8,847,925	4.62	74.70	275,149
12 To re-elect Uwe Krueger as a Director of the Company	183,779,647	96.05	7,551,429	3.95	74.70	274,515
13 To re-elect Diana Layfield as a Director of the Company	191,309,429	99.99	22,069	0.01	74.70	273,837
14 To re-elect Ian Marchant as a Director of the Company	186,678,294	97.57	4,649,988	2.43	74.70	277,309
15 To re-appoint KPMG LLP as auditor of the Company to hold office from the conclusion of the meeting until the conclusion of the next general meeting at which accounts are laid before the Company.	190,506,736	99.80	372,850	0.20	74.53	726,005
16 To authorise the Audit Committee of the Board to determine the remuneration of the Company's auditor	191,203,787	99.90	183,446	0.10	74.72	218,358
17 To renew the Directors' authority to allot shares	175,597,769	94.63	9,958,581	5.37	72.45	6,049,241
18 To approve the Restricted Share Plan	Resolution withdrawn
19 To approve the Sharesave Plans	186,881,538	99.87	238,985	0.13	73.06	4,485,068
20 To approve the disapplication of statutory pre-emption rights	187,037,942	97.73	4,343,755	2.27	74.72	223,894
21 To approve the additional disapplication of statutory pre-emption rights	179,425,897	96.70	6,129,847	3.30	72.45	6,049,847
22 To authorise the Company to purchase Ordinary Shares in the capital of the Company	190,432,903	99.50	960,974	0.50	74.73	211,714
23 To renew the permission of the holding of General Meetings at 14 clear days' notice	187,004,719	97.71	4,388,169	2.29	74.73	212,703

* A vote withheld is not a vote in law and is not counted in the calculation of proportion of votes For and Against a resolution.

Any votes that gave the Chairman discretion have been included in the For votes.

The total number of Ordinary Shares in issue at close of business on 26 April 2017 was 256,128,201.

In accordance with the UK Listing Authority, copies of resolutions 20, 21, 22 and 23 will shortly be available for inspection at the National Storage Mechanism, which is located at http://www.morningstar.co.uk/uk/NSM.

PETER KENNERLEY

COMPANY SECRETARY

TELEPHONE: 0141 225 5900

27 APRIL 2017

This information is provided by RNS

The company news service from the London Stock Exchange

END

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