TIDMBA.
RNS Number : 5596Y
BAE SYSTEMS PLC
09 May 2019
BAE SYSTEMS plc
POLL RESULTS FOR AGM 2019
BAE Systems plc announces that all resolutions were passed by
the requisite majorities on a poll at the Company's Annual General
Meeting held on 9 May 2019.
ORDINARY RESOLUTIONS VOTES FOR % VOTES VOTES AGAINST TOTAL VOTES % OF ISSUED VOTES WITHHELD(2)
FOR(1) VALIDLY CAST SHARE CAPITAL
VOTED(1,2,3)
Resolution 1:
Report and Accounts 2,415,813,460 99.14 20,996,802 2,436,810,262 76.10% 2,288,633
-------------- -------- -------------- -------------- --------------- ------------------
Resolution 2:
Directors'
Remuneration
Report 2,346,572,322 98.37 38,914,627 2,385,486,949 74.49% 53,611,945
-------------- -------- -------------- -------------- --------------- ------------------
Resolution 3:
Payment of final
dividend 2,438,122,389 99.99 208,035 2,438,330,424 76.14% 768,471
-------------- -------- -------------- -------------- --------------- ------------------
Resolution 4:
Re-election of
Revathi
Advaithi 2,427,970,589 99.60 9,764,089 2,437,734,678 76.13% 1,364,216
-------------- -------- -------------- -------------- --------------- ------------------
Resolution 5:
Re-election of Sir
Roger Carr 2,406,901,465 98.73 31,050,073 2,437,951,538 76.13% 1,147,357
-------------- -------- -------------- -------------- --------------- ------------------
Resolution 6:
Re-election of
Elizabeth
Corley 2,408,229,844 99.63 8,854,388 2,417,084,232 75.48% 22,014,663
-------------- -------- -------------- -------------- --------------- ------------------
Resolution 7:
Re-election of Jerry
DeMuro 2,427,600,778 99.58 10,237,558 2,437,838,336 76.13% 1,260,559
-------------- -------- -------------- -------------- --------------- ------------------
Resolution 8:
Re-election of
Harriet
Green 2,371,200,305 97.27 66,530,603 2,437,730,908 76.13% 1,367,987
-------------- -------- -------------- -------------- --------------- ------------------
Resolution 9:
Re-election of
Christopher
Grigg 2,408,064,874 99.63 8,985,499 2,417,050,373 75.48% 22,048,522
-------------- -------- -------------- -------------- --------------- ------------------
Resolution 10:
Re-election of Peter
Lynas 2,415,242,114 99.07 22,628,501 2,437,870,615 76.13% 1,228,280
-------------- -------- -------------- -------------- --------------- ------------------
Resolution 11:
Re-election of Paula
Rosput Reynolds 2,426,126,583 99.52 11,589,055 2,437,715,638 76.13% 1,383,257
-------------- -------- -------------- -------------- --------------- ------------------
Resolution 12:
Re-election of
Nicholas
Rose 2,369,183,643 97.22 67,833,471 2,437,017,114 76.10% 2,081,781
-------------- -------- -------------- -------------- --------------- ------------------
Resolution 13:
Re-election of Ian
Tyler 2,397,212,538 98.34 40,482,814 2,437,695,352 76.12% 1,403,543
-------------- -------- -------------- -------------- --------------- ------------------
Resolution 14:
Re-election of
Charles
Woodburn 2,408,036,993 98.77 29,877,566 2,437,914,559 76.13% 1,183,834
-------------- -------- -------------- -------------- --------------- ------------------
Resolution 15:
Re-appointment of
Auditors 2,435,654,402 99.91 2,268,266 2,437,922,668 76.13% 1,176,227
-------------- -------- -------------- -------------- --------------- ------------------
Resolution 16:
Auditors'
remuneration 2,435,428,749 99.90 2,460,068 2,437,888,817 76.13% 1,210,077
-------------- -------- -------------- -------------- --------------- ------------------
Resolution 17:
Political donations 2,389,796,903 98.45 37,682,339 2,427,479,242 75.81% 11,619,652
-------------- -------- -------------- -------------- --------------- ------------------
Resolution 18:
Authority to allot
new shares 2,292,895,722 94.04 145,286,390 2,438,182,112 76.14% 910,430
-------------- -------- -------------- -------------- --------------- ------------------
SPECIAL RESOLUTIONS VOTES FOR % VOTES VOTES AGAINST TOTAL VOTES % OF ISSUED VOTES WITHHELD(2)
FOR(1) VALIDLY CAST SHARE CAPITAL
VOTED(1,2,3)
Resolution 19:
Disapplication of
pre-emption rights 2,313,052,455 94.89 124,679,989 2,437,732,444 76.13% 1,363,421
-------------- -------- -------------- -------------- --------------- ------------------
Resolution 20:
Authority to purchase
own shares 2,402,156,907 98.60 34,181,633 2,436,338,540 76.08% 2,760,353
-------------- -------- -------------- -------------- --------------- ------------------
Resolution 21:
Amendments to
Articles
of Association 2,426,551,195 99.98 585,868 2,427,137,063 75.80% 11,961,831
-------------- -------- -------------- -------------- --------------- ------------------
Resolution 22:
Notice of general
meetings 2,244,454,984 92.46 183,007,185 2,427,462,169 75.81% 11,636,725
-------------- -------- -------------- -------------- --------------- ------------------
Notes:
1. The percentages above are rounded to two decimal places.
2. 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.
3. The number of ordinary shares in issue on the share register
at 6.30pm on 7 May 2019 was 3,467,440,044, of which the Total
Voting Rights figure was 3,202,230,871.
Copies of resolutions 17 - 22, being resolutions other than
resolutions concerning ordinary business passed by the Company at
the above AGM, are being submitted to the National Storage
Mechanism and will shortly be available for inspection at
www.morningstar.co.uk/uk/nsm
9 May 2019
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END
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