Result of AGM

RNS Number : 6872A
Babcock International Group PLC
26 September 2022
 

RESULTS OF ANNUAL GENERAL MEETING

 

Babcock International Group PLC confirms that all resolutions proposed at the Annual General Meeting held on 26 September 2022 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 Financial Conduct Authority and can be accessed at

https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

 

The AGM Voting Results are as follows:

Resolution

Total Votes For

%

Total Votes Against

 

%

Total Votes Cast

Votes

Withheld

1. 

Approval of Report and Accounts

 

321,203,287

99.99%

17,388

0.01%

321,220,675

18,658,677

2. 

Approval of Directors ' Remuneration Report

 

320,983,657

94.45%

18,867,386

5.55%

339,851,043

28,309

3. 

Reappointment of Ruth Cairnie

 

301,787,883

93.82%

19,879,063

6.18%

321,666,946

18,212,406

4. 

Reappointment of Carl- Peter Forster

 

315,155,944

92.73%

24,695,224

7.27%

339,851,168

28,184

5. 

Reappointment of Lucy Dimes

 

338,388,102

99.57%

1,459,454

0.43%

339,847,556

31,796

6. 

Reappointment of The Right Honorable, The Lord Parker of Minsmere

 

338,354,912

99.56%

1,499,293

0.44%

339,854,205

25,147

7. 

Reappointment of David Lockwood

 

339,148,059

99.79%

703,576

0.21%

339,851,635

27,717

8. 

Reappointment of David Mellors

 

339,144,751

99.79%

709,022

0.21%

339,853,773

25,579

9. 

Appointment of John Ramsay

 

301,480,762

88.71%

38,365,253

11.29%

339,846,015

33,337

10. 

Reappointment of Auditor

 

339,318,760

99.84%

539,423

0.16%

339,858,183

21,169

11. 

Authority of Audit Committee to set Auditor ' s Remuneration

 

339,392,366

99.86%

465,446

0.14%

339,857,812

21,540

12. 

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

 

312,249,539

91.88%

27,602,805

8.12%

339,852,344

27,008

13. 

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

 

313,405,042

92.22%

26,445,231

7.78%

339,850,273

29,079

14. 

Approve the rules of the Babcock 2022 Deferred Share Bonus Plan

 

339,220,769

99.82%

600,642

0.18%

339,821,411

57,941

15. 

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

 

334,122,655

98.32%

5,698,211

1.68%

339,820,866

58,486

16. 

Renew authority to make market purchases of own shares

 

321,582,369

94.63%

18,243,414

5.37%

339,825,783

53,569

17. 

 

Reduce notice of general meeting other than an AGM

 

 

 

 

 

 

319,756,472

94.08%

20,110,048

5.92%

339,866,520

12,832

 

Further information:

 

Babcock's 2022 AGM

Babcock's 2021 AGM

Issued share capital

505,596,597

505,596,597

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

67.22

73.25

 

 

 

 

Jack Borrett

Company Secretary

26 September 2022

 

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