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RNS Number : 0355L
Babcock International Group PLC
13 July 2017
 

RESULTS OF ANNUAL GENERAL MEETING

 

Babcock International Group PLC confirms that all resolutions proposed at the Annual General Meeting held on 13 July 2017 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:

Resolution (No. as noted on proxy form)

Total Votes For

%

Total Votes Against

%

Total Votes Cast

Votes

Withheld

 

1.    

Approval of Report and Accounts

 

386,500,633

100.00

14,056

0.01

386,514,689

169,929

2.    

Approval of Annual Statement and Annual Report on Remuneration

 

379,124,151

99.53

1,796,792

0.47

380,920,943

5,763,575

3.    

Approval of Remuneration Policy

 

368,814,605

96.46

13,528,165

3.54

382,342,770

4,341,748

4.    

Declaration of final

Dividend

 

386,650,816

100.00

3,533

0.01

386,654,349

27,269

5.    

Re-appointment of Mike Turner

 

379,181,844

98.85

4,428,066

1.15

383,609,910

3,074,608

6.    

Re-appointment of  Bill Tame

 

385,780,508

99.84

601,529

0.16

386,382,037

302,481

7.    

Re-appointment of Archie Bethel

 

385,776,078

99.84

605,330

0.16

386,381,408

303,110

8.    

Re-appointment of John Davies

 

385,776,311

99.84

603,943

0.16

386,380,254

304,264

9.    

Re-appointment of Franco Martinelli

 

385,721,122

99.83

658,397

0.17

386,379,519

304,999

10.  

Re-appointment of Sir David Omand

 

385,817,171

99.85

563,700

0.15

386,380,871

303,647

11.  

Re-appointment of Ian Duncan

 

385,826,832

99.86

548,308

0.14

386,375,140

309,378

12.  

Re-appointment of Anna Stewart

 

385,783,888

99.85

597,909

0.15

386,381,797

302,721

13.  

Re-appointment of Jeff Randall

 

385,503,608

99.77

877,966

0.23

386,381,574

302,944

14.  

Re-appointment of Myles Lee

 

385,933,873

99.88

447,233

0.12

386,381,106

303,412

15.  

Re- appointment of Prof. Victoire de Margerie

 

385,717,622

99.83

658,907

0.17

386,376,529

307,989

16.  

Re-appointment of Auditors

 

380,356,019

98.41

6,141,720

1.59

386,497,739

186,779

17.  

Authority of Audit Committee to set Auditors Remuneration

 

386,524,830

99.97

125,099

0.03

386,649,929

34,589

18.  

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

 

369,069,180

95.77

16,318,743

4.23

385,387,923

1,296,595

19.  

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

 

332,418,273

86.18

53,295,076

13.82

385,713,349

971,169

20.  

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

 

367,857,057

95.53

17,195,995

4.47

385,053,052

1,631,466

21.  

Renew authority to make market purchases of own shares

 

378,531,308

97.91

8,085,518

2.09

386,616,826

67,692

22.  

Reduce notice of general meeting other than an AGM

 

370,550,049

96.05

15,253,747

3.95

385,803,796

880,721

 

Further information:


Babcock's 2017 AGM

Babcock's 2016 AGM

Issued share capital

505,596,597

505,596,597

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

76.48

78.17

 

 

 

 

Jack Borrett

Company Secretary

13 July 2017

 


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