Result of AGM

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Resolution		Total Votes For	%	Total Votes Against	%	Total Votes Cast	Votes Withheld
1.	To receive the audited financial statements	335,419,258	99.84%	548,323	0.16%	335,967,581	3,467,916
2.	To approve the Directors' remuneration report	330,716,179	97.45%	8,640,783	2.55%	339,356,962	78,535
3.	To declare the final dividend	339,386,702	99.99%	13,990	0.01%	339,400,692	34,805
4.	To reappoint Dame Ruth Cairnie DBE	334,154,951	98.47%	5,204,324	1.53%	339,359,275	76,222
5.	To reappoint Carl- Peter Forster	310,326,428	91.45%	29,032,120	8.55%	339,358,548	76,949
6.	To reappoint The Right Honourable The Lord Parker of Minsmere, GCVO, KCB	335,767,529	98.94%	3,599,688	1.06%	339,367,217	68,280
7.	To reappoint John Ramsay	334,435,678	98.55%	4,922,392	1.45%	339,358,070	77,427
8.	To reappoint Jane Moriarty	335,795,440	98.95%	3,572,250	1.05%	339,367,690	67,807
9.	To reappoint Sir Kevin Smith CBE	335,601,497	98.89%	3,760,030	1.11%	339,361,527	73,970
10.	To reappoint Dr Claudia Natanson MBE	335,584,237	98.88%	3,786,474	1.12%	339,370,711	64,786
11.	To reappoint Aedamar Comisky	335,797,235	98.95%	3,571,941	1.05%	339,369,176	66,321
12.	To reappoint Harry Holt DSO OBE	339,319,230	99.98%	54,304	0.02%	339,373,534	61,963
13.	To reappoint David Mellors	335,981,992	99.00%	3,387,467	1.00%	339,369,459	66,038
14.	To reappoint Forvis Mazars LLP as independent auditor	339,285,058	99.97%	96,914	0.03%	339,381,972	53,525
15.	To authorise the Audit Committee to set the remuneration of the auditor	339,141,852	99.93%	251,269	0.07%	339,393,121	42,376
16.	To authorise limited political donations	329,577,633	97.14%	9,714,757	2.86%	339,292,390	143,107

17.	To authorise the Directors to allot shares	326,631,192	96.96%	10,252,060	3.04%	336,883,252	2,552,245
18.	To disapply pre- emption rights	301,293,239	89.44%	35,578,633	10.56%	336,871,872	2,563,625
19.	To authorise the purchase by Babcock of its own shares	337,573,922	99.89%	364,839	0.11%	337,938,761	1,496,736
20.	To give notice of General Meetings	334,636,300	98.60%	4,750,802	1.40%	339,387,102	48,395

Summary by AI ^BETAClose X

Companies

UK 100

Latest directors dealings

Result of AGM

Summary by AI BETAClose X

Companies

UK 100

Latest directors dealings

Summary by AI ^BETAClose X