Result of AGM

RNS Number : 1612J

Babcock International Group PLC

11 July 2013

RESULTS OF ANNUAL GENERAL MEETING

Babcock International Group PLC confirms that all resolutions proposed at the Annual General Meeting held on 11 July 2013 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.hemscott.com/nsm.do.

The AGM Voting Results are as follows:

Number of Shareholders at meeting: 25

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	248,753,834	99.95%	115,522	0.05%	248,875,600	6,244
2	Approval of Remuneration report	208,159,126	84.26%	38,893,012	15.74%	248,874,307	1,822,169
3	Declaration of final dividend	248,859,796	100.00%	4,532	0.00%	248,874,136	9,808
4	Re-election of Mike Turner	242,741,504	98.22%	4,392,865	1.78%	248,875,007	1,740,638
5	Re-election of Peter Rogers	243,298,195	97.77%	5,543,486	2.23%	248,874,090	32,409
6	Re-election of Bill Tame	243,280,482	97.77%	5,551,596	2.23%	248,874,090	42,012
7	Re-election of Archie Bethel	243,358,246	97.80%	5,483,150	2.20%	248,874,219	32,823
8	Re-election of Kevin Thomas	243,378,171	97.80%	5,470,588	2.20%	248,874,090	25,331
9	Re-election of Kate Swann	247,599,297	99.50%	1,250,190	0.50%	248,874,140	24,653
10	Re-election of Justin Crookenden	247,465,671	99.45%	1,371,585	0.55%	248,873,388	36,132
11	Re-election of Sir David Omand	247,601,161	99.50%	1,244,929	0.50%	248,873,560	27,470
12	Re-election of Ian Duncan	247,445,266	99.44%	1,397,921	0.56%	248,873,463	30,276
13	Election of John Davies	243,367,121	97.80%	5,481,927	2.20%	248,873,700	24,652
14	Election of Anna Stewart	248,305,377	99.78%	535,309	0.22%	248,873,700	33,014
15	Re-appointment of Auditors	246,256,446	99.91%	214,127	0.09%	248,872,608	2,402,035
16	Authority of directors to set Auditors remuneration	248,636,875	99.95%	119,825	0.05%	248,873,271	116,571
17	Authority for Directors to make political donations as defined by the Companies Act 2006	246,063,924	99.20%	1,973,936	0.80%	248,874,529	836,669
18	Authority for Directors to allot relevant securities for the purposes of s.551 of the Act	224,514,062	90.54%	23,448,650	9.46%	248,871,949	909,237
19	Authority to disapply pre-emption rights pursuant to section 570 of the Act	247,083,301	99.49%	1,256,144	0.51%	248,872,244	532,799
20	Authority for the Company, for the purposes of s.701 of the Act, to make market purchases of ordinary shares	246,025,460	99.72%	691,570	0.28%	248,872,344	2,155,314
21	Reduced notice of general meeting other than an AGM	231,436,280	93.00%	17,422,934	7.00%	248,873,471	14,257

Further information:

	Babcock's 2013 AGM	Babcock's 2012 AGM
Issued share capital	362,073,932	359,154,051
Total votes cast and votes withheld as a % of issued share capital	68.74%	70.39%