TIDMBAB
RNS Number : 0355L
Babcock International Group PLC
13 July 2017
RESULTS OF ANNUAL GENERAL MEETING
Babcock International Group PLC confirms that all resolutions
proposed at the Annual General Meeting held on 13 July 2017 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 % Total % Total Votes
(No. as noted Votes Votes Votes Withheld
on proxy form) For Against Cast
Approval
of Report
1. and Accounts 386,500,633 100.00 14,056 0.01 386,514,689 169,929
Approval
of Annual
Statement
and Annual
Report on
2. Remuneration 379,124,151 99.53 1,796,792 0.47 380,920,943 5,763,575
Approval
of Remuneration
3. Policy 368,814,605 96.46 13,528,165 3.54 382,342,770 4,341,748
Declaration
of final
4. Dividend 386,650,816 100.00 3,533 0.01 386,654,349 27,269
Re-appointment
of Mike
5. Turner 379,181,844 98.85 4,428,066 1.15 383,609,910 3,074,608
Re-appointment
of Bill
6. Tame 385,780,508 99.84 601,529 0.16 386,382,037 302,481
Re-appointment
of Archie
7. Bethel 385,776,078 99.84 605,330 0.16 386,381,408 303,110
Re-appointment
of John
8. Davies 385,776,311 99.84 603,943 0.16 386,380,254 304,264
Re-appointment
of Franco
9. Martinelli 385,721,122 99.83 658,397 0.17 386,379,519 304,999
Re-appointment
of Sir David
10. Omand 385,817,171 99.85 563,700 0.15 386,380,871 303,647
Re-appointment
11. of Ian Duncan 385,826,832 99.86 548,308 0.14 386,375,140 309,378
Re-appointment
of Anna
12. Stewart 385,783,888 99.85 597,909 0.15 386,381,797 302,721
Re-appointment
of Jeff
13. Randall 385,503,608 99.77 877,966 0.23 386,381,574 302,944
Re-appointment
of Myles
14. Lee 385,933,873 99.88 447,233 0.12 386,381,106 303,412
Re- appointment
of Prof.
Victoire
15. de Margerie 385,717,622 99.83 658,907 0.17 386,376,529 307,989
Re-appointment
16. of Auditors 380,356,019 98.41 6,141,720 1.59 386,497,739 186,779
Authority
of Audit
Committee
to set Auditors
17. Remuneration 386,524,830 99.97 125,099 0.03 386,649,929 34,589
Authority
for Directors
to make
political
donations
as defined
by the Companies
18. Act 2006 369,069,180 95.77 16,318,743 4.23 385,387,923 1,296,595
Authority
to allot
shares pursuant
to s.551
19. of the Act 332,418,273 86.18 53,295,076 13.82 385,713,349 971,169
Authority
to disapply
pre-emption
rights pursuant
to s.570
and s.573
20. of the Act 367,857,057 95.53 17,195,995 4.47 385,053,052 1,631,466
Renew authority
to make
market purchases
21. of own shares 378,531,308 97.91 8,085,518 2.09 386,616,826 67,692
Reduce notice
of general
meeting
other than
22. an AGM 370,550,049 96.05 15,253,747 3.95 385,803,796 880,721
Further information:
Babcock's Babcock's
2017 2016
AGM AGM
Issued share capital 505,596,597 505,596,597
===================================== ============ ============
Total votes cast and votes withheld
as a % of issued share capital 76.48 78.17
===================================== ============ ============
Jack Borrett
Company Secretary
13 July 2017
This information is provided by RNS
The company news service from the London Stock Exchange
END
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