Result of AGM

Bodycote PLC
31 May 2023
 

31 May 2023

 

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 31 May 2023 were passed.

 

The poll results on each resolution were as follows:

 

Resolution

VOTES

FOR AND DISCRETIONARY

%

VOTES

AGAINST

%

VOTES

TOTAL

% of ISC VOTED

VOTES

WITHHELD

Ordinary Resolutions

 

 

 

 

 

 

 

 

1. To receive the annual report

 

163,463,212

99.92%

124,014

0.08%

163,587,226

85.44

256,158

2. To declare a final dividend

 

163,843,384

100.00%

0

0.00%

163,843,384

85.58

0

Re-election of directors

 

 

 

 

 

 

 

 

3. To re-elect Mr D. Dayan

 

154,042,689

94.02%

9,797,961

5.98%

163,840,650

85.58

2,734

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

 

163,570,911

99.84%

269,740

0.16%

163,840,651

85.58

2,733

5. To re-elect Ms I.B. Duncan

 

162,122,425

98.95%

1,718,226

1.05%

163,840,651

85.58

2,733

6. To re-elect Mr. P. Larmon

 

162,148,656

98.97%

1,691,995

1.03%

163,840,651

85.58

2,733

7. To re-elect Ms. L. Chahbazi

 

162,118,401

98.95%

1,722,250

1.05%

163,840,651

85.58

2,733

8. To re-elect Mr. K. Boyd

 

162,162,629

98.98%

1,678,022

1.02%

163,840,651

85.58

2,733

9. To re-elect Ms. C. Gordon

 

163,829,844

99.99%

10,807

0.01%

163,840,651

85.58

2,733

10. To elect  Mr. B. Fidler

163,400,212

99.73%

440,163

0.27%

163,840,375

85.58

3,009

11. To appoint the auditors

 

161,498,177

98.57%

2,343,474

1.43%

163,841,651

85.58

1,733

12. To authorise the Audit Committee to fix

       auditor's remuneration

 

163,840,171

100.00%

1,657

0.00%

163,841,828

85.58

1,556

13. To approve the report on remuneration

 

159,052,230

97.08%

4,783,439

2.92%

163,835,669

85.57

7,715

Special resolutions

 








14. To renew authority to allot shares

 

162,496,529

99.18%

1,345,337

0.82%

163,841,866

85.58

1,518

15. To renew general  authority for disapplication of pre-emption rights for acquisitions or specified capital investments

 

155,303,926

94.79%

8,538,620

5.21%

163,842,546

85.58

838

16. To renew authority for disapplication of pre-emption rights for an additional 5% of issued share capital

148,373,252

90.56%

15,468,294

9.44%

163,841,546

85.58

1,838

17. To renew authority to buy own shares

 

161,444,143

98.55%

2,370,877

1.45%

163,815,020

85.56

28,364

18. To authorise the amendment of the rules of the Bodycote Incentive Plan 2016

160,757,158

98.12%

3,078,385

1.88%

163,835,543

85.57

7,841

19. To adopt new articles of association

163,832,200

99.99%

9,697

0.01%

163,841,897

85.58

1,487

20.To authorise general meetings 14 days' notice

 

161,944,223

98.84%

1,897,291

1.16%

163,841,514

85.58

1,870

 

The number of ordinary shares in issue on 31 May 2023 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.

 

All resolutions presented to shareholders at today's Annual General Meeting were passed with a majority of votes.

 

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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