Result of AGM

RNS Number : 3496T
QinetiQ Group plc
21 July 2022
 

QINETIQ GROUP PLC

 

21 July 2022

 

QINETIQ GROUP PLC

(i)  Results of Annual General Meeting held on 21 July 2022

 

Poll Results of Annual General Meeting

QinetiQ Group plc ('QinetiQ') announces that all resolutions proposed at its Annual General Meeting ('AGM') held on 21 July 2022 were duly passed with the requisite majorities and the results of the poll are as follows:

 

 

 

VOTES FOR

%

VOTES AGAINST

%

TOTAL VOTES VALIDLY CAST

% OF SHARE CAPITAL WITH VOTING RIGHTS

VOTES WITHHELD

1

To receive the Report and Accounts

474,157,645

97.42%

12,549,789

2.58%

486,707,434

84.10%

3,670,553

2

To approve the Directors' Remuneration Report

471,556,509

96.18%

18,752,069

3.82%

490,308,578

84.72%

47,844

3

To declare a final dividend for the year

490,312,312

99.99%

43,487

0.01%

490,355,799

84.73%

22,188

4

To Elect Carol Borg

489,801,306

99.89%

531,944

0.11%

490,333,250

84.72%

44,737

5

To re-elect Lynn Brubaker

485,395,151

99.01%

4,877,023

0.99%

490,272,174

84.71%

100,147

6

To re-elect Michael Harper

454,468,007

92.69%

35,857,022

7.31%

490,325,029

84.72%

47,292

7

To re-elect Shonaid Jemmett-Page

460,169,478

93.85%

30,153,466

6.15%

490,322,944

84.72%

49,377

8

To re-elect Neil Johnson

469,159,850

95.97%

19,722,244

4.03%

488,882,094

84.47%

1,490,227

9

To elect Gordon Messenger

485,404,746

99.00%

4,921,373

1.00%

490,326,119

84.72%

42,479

10

To Elect Lawrence Prior

475,204,447

96.92%

15,118,471

3.08%

490,322,918

84.72%

49,403

11

To re-elect Susan Searle

464,063,428

94.65%

26,255,660

5.35%

490,319,088

84.72%

53,803

12

To re-elect Steve Wadey

489,960,269

99.90%

466,800

0.10%

490,427,069

84.74%

25,939

13

To re-appoint Pricewaterhouse-Coopers LLP as auditor

485,685,941

99.06%

4,632,927

0.94%

490,318,868

84.72%

59,689

14

To authorise the Audit Committee to determine the auditor's remuneration

485,377,080

98.99%

4,946,837

1.01%

490,323,917

84.72%

46,041

15

To authorise the Company and its subsidiaries to make political donations

469,414,499

95.73%

20,941,283

4.27%

490,355,782

84.73%

20,723



 

16

To authorise the Directors to allot shares

485,098,921

98.95%

5,139,504

1.05%

490,238,425

84.71%

138,080

17

To disapply pre-emption rights (standard)*

481,704,966

98.24%

8,606,867

1.76%

490,311,833

84.72%

64,672

18

To disapply pre-emption rights (acquisitions)*

472,048,133

96.28%

18,243,687

3.72%

490,291,820

84.71%

79,019

19

To purchase own shares*

487,313,252

99.67%

1,611,580

0.33%

488,924,832

84.48%

1,451,673

20

To call general meetings on not less than 14 clear days' notice*

476,822,826

97.49%

12,271,180

2.51%

489,094,006

84.51%

1,282,499

*Special Resolution

 

 

 

 

Notes:

1.  The percentages above are rounded to two decimal places.

2.  Votes "for" include discretionary votes.

3.  A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "for" and "against" a resolution.

4.  The number of ordinary shares in issue at 11.00 am on 19 July 2022 was 578,757,121 of which none are held in treasury. Therefore the number of ordinary shares with voting rights at 11:00am on 21 July 2022 was 578,757,121.

 

In accordance with Listing Rule 9.6.2R, a copy of the resolutions, other than those concerning ordinary business, passed by the Company at the AGM held on 21 July 2022, has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

 

Enquiries:

Company Secretary:

Jon Messent, QinetiQ

+44 (0)1252 392000

Investor Relations:

John Haworth, QinetiQ

+44 (0)1252 392000




 

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