Result of AGM

RNS Number : 0698A
Bodycote PLC
27 May 2021
 

27 May 2021

 

Bodycote plc - Resolutions passed at the Annual General Meeting

 

Bodycote plc announces that all resolutions proposed at its Annual General Meeting held at 12 pm on 27 May 2021 were passed on a poll.

 

Details of proxy voting instructions, lodged prior to the Meeting are set out below:

 

Resolution

For

(number of votes)

 

Discretion

(number of votes)

Against

(number of votes)

Abstention

(number of votes)

 

Ordinary Resolutions

 





1. To receive the annual report

 

169,046,463

14,823

194

127,237

2. To declare a final dividend

 

168,982,494

14,823

191,400

0

 

Re-election of directors

 





3. To re-elect Mrs A.C. Quinn

 

168,836,062

17,781

332,835

2,039

4. To re-elect Mr. S.C. Harris

 

169,161,339

14,823

10,516

2,039

5. To re-elect Ms E. Lindqvist

 

168,835,449

17,717

333,468

2,083

6. To re-elect Mr. I.B. Duncan

 

168,827,426

14,887

341,715

4,689

7. To re-elect Mr. D. Yates

 

169,116,616

14,823

55,239

2,039

8. To re-elect Mr. P. Larmon

 

168,835,523

14,823

336,332

2,039

9. To re-elect Ms. L. Chahbazi

 

168,825,358

17,717

343,327

2,315

10. To re-elect Mr. K. Boyd

 

169,048,697

14,823

120,508

4,689

11. To re-appoint the auditors

 

168,121,898

17,717

1,048,430

672

12. To authorise the directors to fix auditor's

  remuneration

 

169,165,903

17,717

3,452

1,645

13. To approve the report on remuneration

 

166,719,105

17,717

1,403,070

1,048,825

 

Special resolutions

 





14. To renew authority to allot shares

 

162,302,570

20,611

6,859,953

5,583

15. To renew authority for disapplication of pre-

  emption rights in respect of 5% of issued share

  capital

 

168,941,207

17,717

221,239

8,554

16. To renew authority for disapplication of pre-

  emption rights for an additional 5% of issued share

  capital

162,340,047

17,717

6,822,399

8,554

17. To renew authority to buy own shares

 

167,382,320

17,717

1,753,591

35,089

18. To authorise general meetings 14 days' notice

 

166,586,941

17,717

2,409,494

0

 

The number of ordinary shares in issue on 27 May 2021 was 191,456,172.  A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes validly cast.

 

 

A copy of the Resolutions passed as Special Business at the Annual General Meeting is being submitted to the UK Listing Authority and will shortly be available for inspection at the FCA Electronic Submission System , which is situated at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

U. Ball, Group Company Secretary, Bodycote plc

Tel:  +44 (0)1625 505300

 

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