Result of AGM

RNS Number : 8054Y

Babcock International Group PLC

10 July 2008

 



RESULTS OF ANNUAL GENERAL MEETING
Babcock International Group PLC confirms that all resolutions proposed at the Annual General Meeting held on 10 July 2008 were duly passed by shareholders.
Two copies of the resolution passed at today's Annual General Meeting which is required to be made available for inspection have been submitted to the UK Listing Authority's Document Viewing Facility, which is situated at : Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS (Tel. no. [phone]).
The AGM Voting Results are as follows:-
Company Name:	BABCOCK INTERNATIONAL GROUP PLC
Meeting Date:	10/07/2008
Number of Shareholders at meeting	8
Number of votes per share:	1
Meeting type AGM/EGM:	AGM
Resolution (No. as noted on proxy form)	Shares For	Shares Discretionary	Shares Against	Shares Marked As Votes Withheld / Abstentions	Poll Yes/No
1	159,280,803	545,013	350,806	3,211,967	no
2	162,845,835	538,908	1,450	2,975	no
3	161,256,065	553,753	449,497	1,129,853	no
4	161,254,636	554,519	461,073	1,118,940	no
5	161,978,252	550,890	563,952	295,152	no
6	160,457,106	546,116	1,248,605	1,137,341	no
7	160,400,129	549,919	1,423,995	1,015,052	no
8	160,990,262	561,132	1,530,078	306,695	no
9	160,873,730	546,218	559,003	1,410,217	no
10	159,021,814	550,479	2,700,266	1,113,682	no
11	160,122,651	550,252	2,698,952	13,918	no
12	161,410,667	549,611	1,326,712	99,105	no
13	161,118,782	577,892	1,627,060	64,400	no
14	161,721,549	581,348	1,025,551	60,720	no
15	162,757,185	553,169	54,283	24,452	no
16	161,603,430	575,368	920,369	290,001	no
17	162,396,805	577,004	28,162	387,197	no

Stanley Billiald

Group Assistant Company Secretary

10 July 2008

 

END

 

 

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