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Babcock Intnl Group (BAB)

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Thursday 18 July, 2019

Babcock Intnl Group

Result of AGM

RNS Number : 0212G
Babcock International Group PLC
18 July 2019
 

RESULTS OF ANNUAL GENERAL MEETING

 

Babcock International Group PLC confirms that all resolutions proposed at the Annual General Meeting held on 18 July 2019 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 UK Listing Authority via the National Storage Mechanism, which can be accessed at www.morningstar.co.uk/uk/NSM.

 

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

 

361,668,616

99.99

40,830

0.01

361,709,446

265,714

2.    

Approval of Annual Statement and Annual Report on Remuneration

 

355,040,155

98.09

6,915,419

1.91

361,955,574

19,437

3.    

Declaration of Final

Dividend

 

361,951,756

99.99

16,842

0.01

361,968,598

6,563

4.    

Appointment of Ruth Cairnie

 

344,166,039

98.81

4,162,098

1.19

348,328,137

13,646,873

5.    

Reappointment of Sir David Omand

 

326,293,582

91.14

31,720,075

8.86

358,013,657

3,961,353

6.    

Reappointment of Prof. Victoire de Margerie

 

359,711,094

99.46

1,968,828

0.54

361,679,922

295,088

7.    

Reappointment of Ian Duncan

 

352,284,596

97.40

9,393,066

2.60

361,677,662

297,348

8.    

Reappointment of Lucy Dimes

 

360,873,541

99.78

807,648

0.22

361,681,189

293,822

9.    

Reappointment of Myles Lee

 

359,765,592

99.47

1,912,751

0.53

361,678,343

296,668

10.  

Reappointment of Kjersti Wiklund

 

360,892,798

99.78

787,271

0.22

361,680,069

294,942

11.  

Reappointment of Jeff Randall

 

359,651,332

99.44

2,029,000

0.56

361,680,332

294,678

12.  

Reappointment of Archie Bethel

 

352,561,004

97.48

9,127,477

2.52

361,688,481

286,530

13.  

Reappointment of Franco Martinelli

 

352,422,731

97.44

9,259,336

2.56

361,682,067

292,944

14.  

Reappointment of John Davies

 

352,584,475

97.48

9,097,662

2.52

361,682,137

292,874

15.  

Reappointment of Auditors

 

341,975,169

94.55

19,707,268

5.45

361,682,437

292,723

16.  

Authority of Audit Committee to set Auditors Remuneration

 

356,615,108

98.52

5,344,150

1.48

361,959,258

15,900

17.  

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

 

326,805,898

90.29

35,154,707

9.71

361,960,605

14,406

18.  

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

 

357,889,618

98.88

4,053,763

1.12

361,943,381

31,630

19.  

Approval of the Babcock 2019 Performance Share Plan

345,307,337

95.40

16,643,469

4.60

361,950,806

24,204

20.  

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

 

345,277,351

95.40

16,660,449

4.60

361,937,800

37,211

21.  

Renew authority to make market purchases of own shares

 

347,997,723

96.19

13,800,036

3.81

361,797,759

175,771

22.  

Reduce notice of general meeting other than an AGM

 

349,720,151

96.62

12,240,494

3.38

361,960,645

14,366

 

Further information:


Babcock's 2019 AGM

Babcock's 2018 AGM

Issued share capital

505,596,597

505,596,597

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

71.59

66.81

 

 

 

 

Jack Borrett

Company Secretary

18 July 2019

 


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