Result of AGM

RNS Number : 1951V
Babcock International Group PLC
19 July 2018
 

RESULTS OF ANNUAL GENERAL MEETING

 

Babcock International Group PLC confirms that all resolutions proposed at the Annual General Meeting held on 19 July 2018 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

 

337,597,273

99.99

8,728

0.01

337,606,001

172,792

2.    

Approval of Annual Statement and Annual Report on Remuneration

 

319,644,636

98.68

4,265,699

1.32

323,910,335

13,868,456

3.    

Declaration of Final

Dividend

 

337,768,656

99.99

7,113

0.01

337,775,769

3,024

4.    

Re-appointment of Mike Turner

 

334,934,693

99.16

2,824,723

0.84

337,759,416

19,376

5.    

Re-appointment of Archie Bethel

 

337,602,713

99.95

159,669

0.05

337,762,382

16,411

6.    

Re-appointment of John Davies

 

337,536,820

99.93

223,640

0.07

337,760,460

18,333

7.    

Re-appointment of Franco Martinelli

 

337,421,629

99.90

335,952

0.10

337,757,581

21,212

8.    

Re-appointment of Sir David Omand

 

319,945,751

94.73

17,814,827

5.27

337,760,578

18,214

9.    

Re-appointment of Ian Duncan

 

337,391,353

99.89

367,801

0.11

337,759,154

19,639

10.  

Re-appointment of Jeff Randall

 

336,967,152

99.77

791,703

0.23

337,758,855

19,937

11.  

Re-appointment of Myles Lee

 

337,241,694

99.89

367,064

0.11

337,608,758

170,035

12.  

Re-appointment of Prof. Victoire de Margerie

 

327,543,512

96.98

10,214,849

3.02

337,758,361

20,431

13.  

Appointment of Kjersti Wiklund

 

337,671,672

99.98

82,096

0.02

337,753,768

25,025

14.  

Appointment of Lucy Dimes

 

337,675,191

99.98

81,126

0.02

337,756,317

22,476

15.  

Re-appointment of Auditors

 

321,342,028

96.27

12,441,910

3.73

333,783,938

3,994,854

16.  

Authority of Audit Committee to set Auditors Remuneration

 

335,851,467

99.43

1,909,997

0.57

337,761,464

17,328

17.  

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

 

313,974,689

93.19

22,946,473

6.81

336,921,162

857,631

18.  

Approval of maximum aggregate annual fee payable to Non- Executive Directors

 

337,520,708

99.93

229,128

0.07

337,749,836

28,957

19.  

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

 

330,695,677

97.91

7,048,230

2.09

337,743,907

33,478

20.  

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

 

331,054,793

98.27

5,836,512

1.73

336,891,305

887,488

21.  

Renew authority to make market purchases of own shares

 

325,166,550

96.28

12,555,433

3.72

337,721,983

56,809

22.  

Reduce notice of general meeting other than an AGM

 

325,016,774

96.46

11,915,846

3.54

336,932,620

846,173

 

Further information:


Babcock's 2018 AGM

Babcock's 2017 AGM

Issued share capital

505,596,597

505,596,597

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

66.81

76.48

 

 

 

 

Jack Borrett

Company Secretary

19 July 2018

 


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