TIDMAGK
RNS Number : 5849D
Aggreko PLC
27 April 2017
Voting Results of Aggreko plc Annual General Meeting 2017
The Annual General Meeting of Aggreko plc was held on Thursday
27 April 2017 at 11.00 a.m. All resolutions were passed on a show
of hands. Resolutions 20, 21, 22 and 23 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 189,257,265 100 3,318 0.00 73.89 2,345,008
--------------------------------------------- ------------ ------- ---------- ------- --------- ----------
2 To approve the Annual Statement
and Report on Remuneration for the
year ended 31 December 2016 185,709,651 97.50 4,767,137 2.50 74.37 1,128,803
--------------------------------------------- ------------ ------- ---------- ------- --------- ----------
3 To approve the Directors' Remuneration
Policy Resolution withdrawn
--------------------------------------------- -----------------------------------------------------------------
4 To declare a final dividend on the
Company's Ordinary Shares of 17.74
pence per share 191,394,442 100 0 0.00 74.73 211,149
--------------------------------------------- ------------ ------- ---------- ------- --------- ----------
5 To elect Barbara Jeremiah as a Director
of the Company 186,654,061 97.56 4,677,140 2.44 74.70 274,390
--------------------------------------------- ------------ ------- ---------- ------- --------- ----------
6 To elect Miles Roberts as a Director
of the Company 191,301,288 99.98 28,826 0.02 74.70 275,477
--------------------------------------------- ------------ ------- ---------- ------- --------- ----------
7 To re-elect Ken Hanna as a Director
of the Company 185,439,422 96.92 5,888,961 3.08 74.70 277,208
--------------------------------------------- ------------ ------- ---------- ------- --------- ----------
8 To re-elect Chris Weston as a Director
of the Company 191,293,158 99.98 39,505 0.02 74.70 272,928
--------------------------------------------- ------------ ------- ---------- ------- --------- ----------
9 To re-elect Carole Cran as a Director
of the Company 189,462,411 99.02 1,870,443 0.98 74.70 272,737
--------------------------------------------- ------------ ------- ---------- ------- --------- ----------
10 To re-elect Dame Nicola Brewer
as a Director of the Company 191,304,696 99.98 32,619 0.02 74.70 268,276
--------------------------------------------- ------------ ------- ---------- ------- --------- ----------
11 To re-elect Russell King as a Director
of the Company 182,482,517 95.38 8,847,925 4.62 74.70 275,149
--------------------------------------------- ------------ ------- ---------- ------- --------- ----------
12 To re-elect Uwe Krueger as a Director
of the Company 183,779,647 96.05 7,551,429 3.95 74.70 274,515
--------------------------------------------- ------------ ------- ---------- ------- --------- ----------
13 To re-elect Diana Layfield as a
Director of the Company 191,309,429 99.99 22,069 0.01 74.70 273,837
--------------------------------------------- ------------ ------- ---------- ------- --------- ----------
14 To re-elect Ian Marchant as a Director
of the Company 186,678,294 97.57 4,649,988 2.43 74.70 277,309
--------------------------------------------- ------------ ------- ---------- ------- --------- ----------
15 To re-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. 190,506,736 99.80 372,850 0.20 74.53 726,005
--------------------------------------------- ------------ ------- ---------- ------- --------- ----------
16 To authorise the Audit Committee
of the Board to determine the remuneration
of the Company's auditor 191,203,787 99.90 183,446 0.10 74.72 218,358
--------------------------------------------- ------------ ------- ---------- ------- --------- ----------
17 To renew the Directors' authority
to allot shares 175,597,769 94.63 9,958,581 5.37 72.45 6,049,241
--------------------------------------------- ------------ ------- ---------- ------- --------- ----------
18 To approve the Restricted Share
Plan Resolution withdrawn
--------------------------------------------- -----------------------------------------------------------------
19 To approve the Sharesave Plans 186,881,538 99.87 238,985 0.13 73.06 4,485,068
--------------------------------------------- ------------ ------- ---------- ------- --------- ----------
20 To approve the disapplication of
statutory pre-emption rights 187,037,942 97.73 4,343,755 2.27 74.72 223,894
--------------------------------------------- ------------ ------- ---------- ------- --------- ----------
21 To approve the additional disapplication
of statutory pre-emption rights 179,425,897 96.70 6,129,847 3.30 72.45 6,049,847
--------------------------------------------- ------------ ------- ---------- ------- --------- ----------
22 To authorise the Company to purchase
Ordinary Shares in the capital of
the Company 190,432,903 99.50 960,974 0.50 74.73 211,714
--------------------------------------------- ------------ ------- ---------- ------- --------- ----------
23 To renew the permission of the
holding of General Meetings at 14
clear days' notice 187,004,719 97.71 4,388,169 2.29 74.73 212,703
--------------------------------------------- ------------ ------- ---------- ------- --------- ----------
* 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 26 April 2017 was 256,128,201.
In accordance with the UK Listing Authority, copies of
resolutions 20, 21, 22 and 23 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
27 APRIL 2017
This information is provided by RNS
The company news service from the London Stock Exchange
END
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