Aggreko PLC Voting Results of Annual General Meeting 2016 (6842W)
April 28 2016 - 7:12AM
UK Regulatory
TIDMAGK
RNS Number : 6842W
Aggreko PLC
28 April 2016
Voting Results of Aggreko plc Annual General Meeting 2016
The Annual General Meeting of Aggreko plc was held on Thursday
28 April 2016 at 11.00 a.m. All resolutions were passed on a show
of hands. Resolutions 15, 16 and 17 were passed as Special
Resolutions.
The table below sets out the proxy voting results
Resolution For % of Against % of Total Withheld*
votes votes Votes
cast cast Cast as
a % of
Voting
Share
Capital
--------------------------------------------- ------------ ------- ----------- ------- --------- ----------
1 To receive the reports of the Directors
and Auditors and to adopt the Company's
accounts for the year ended 31 December
2016 173,921,909 99.91 163,851 0.09 67.97 245,748
--------------------------------------------- ------------ ------- ----------- ------- --------- ----------
2 To approve the Annual Statement
and Report on Remuneration for the
year ended 31 December 2015 170,985,554 98.94 1,826,364 1.06 67.47 1,519,590
--------------------------------------------- ------------ ------- ----------- ------- --------- ----------
3 To declare a final dividend on the
Company's Ordinary Shares of 17.74
pence per share 174,169,839 99.91 160,081 0.09 68.06 1,588
--------------------------------------------- ------------ ------- ----------- ------- --------- ----------
4 To elect Dame Nicola Brewer as a
Director of the Company 173,722,685 99.69 539,007 0.31 68.04 69,816
--------------------------------------------- ------------ ------- ----------- ------- --------- ----------
5 To re-elect Ken Hanna as a Director
of the Company 172,060,457 99.15 1,470,885 0.85 67.75 800,166
--------------------------------------------- ------------ ------- ----------- ------- --------- ----------
6 To re-elect Chris Weston as a Director
of the Company 172,826,061 99.18 1,437,197 0.82 68.04 68,250
--------------------------------------------- ------------ ------- ----------- ------- --------- ----------
7 To re-elect Carole Cran as a Director
of the Company 172,820,508 99.17 1,443,762 0.83 68.04 67,238
--------------------------------------------- ------------ ------- ----------- ------- --------- ----------
8 To re-elect Russell King as a Director
of the Company 150,844,201 86.90 22,731,898 13.10 67.77 755,409
--------------------------------------------- ------------ ------- ----------- ------- --------- ----------
9 To re-elect Uwe Krueger as a Director
of the Company 172,641,370 99.07 1,622,450 0.93 68.04 67,688
--------------------------------------------- ------------ ------- ----------- ------- --------- ----------
10 To re-elect Diana Layfield as a
Director of the Company 173,938,053 99.82 321,487 0.18 68.04 71,968
--------------------------------------------- ------------ ------- ----------- ------- --------- ----------
11 To re-elect Ian Marchant as a Director
of the Company 173,950,690 99.82 312,315 0.18 68.04 68,503
--------------------------------------------- ------------ ------- ----------- ------- --------- ----------
12 To appoint KPMG LLP as auditor
of the Company to hold office from
the conclusion of the meeting until
the conclusion of the next general
meeting at which accounts are laid
before the Company. 174,191,530 99.97 56,122 0.03 68.03 83,856
--------------------------------------------- ------------ ------- ----------- ------- --------- ----------
13 To authorise the Audit Committee
of the Board to determine the remuneration
of the Company's auditor 174,286,206 99.98 35,976 0.02 68.06 9,326
--------------------------------------------- ------------ ------- ----------- ------- --------- ----------
14 To renew the Directors' authority
to allot shares 167,736,266 96.22 6,584,416 3.78 68.06 10,826
--------------------------------------------- ------------ ------- ----------- ------- --------- ----------
15 To renew the Directors' authority
to allot shares on non pre-emptive
basis 153,083,841 88.17 20,547,179 11.83 67.79 700,488
--------------------------------------------- ------------ ------- ----------- ------- --------- ----------
16 To renew the Directors' authority
to purchase shares in the Market 173,056,350 99.28 1,255,518 0.72 68.06 19,640
--------------------------------------------- ------------ ------- ----------- ------- --------- ----------
17 To renew the permission of the
holding of General Meetings at 14
clear days' notice 149,942,648 86.95 22,496,601 13.05 67.33 1,892,257
--------------------------------------------- ------------ ------- ----------- ------- --------- ----------
* A vote withheld is not a vote in law and is not counted in the
calculation of proportion of votes For and Against a
resolution.
Any votes that gave the Chairman discretion have been included
in the For votes.
The total number of Ordinary Shares in issue at close of
business on 28 April 2016 was 256,128,201.
In accordance with the UK Listing Authority, copies of
resolutions 15, 16 17 will shortly be available for inspection at
the National Storage Mechanism, which is located at
http://www.morningstar.co.uk/uk/NSM.
PETER KENNERLEY
COMPANY SECRETARY
TELEPHONE: 0141 225 5900
28 APRIL 2016
This information is provided by RNS
The company news service from the London Stock Exchange
END
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