TIDMBAB
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 % Total % Total Votes Votes
For Votes Cast Withheld
Against
Approval of
Report and
1. Accounts 361,668,616 99.99 40,830 0.01 361,709,446 265,714
Approval of
Annual Statement
and Annual
2. Report on Remuneration 355,040,155 98.09 6,915,419 1.91 361,955,574 19,437
Declaration
of Final
3. Dividend 361,951,756 99.99 16,842 0.01 361,968,598 6,563
Appointment
4. of Ruth Cairnie 344,166,039 98.81 4,162,098 1.19 348,328,137 13,646,873
Reappointment
of Sir David
5. Omand 326,293,582 91.14 31,720,075 8.86 358,013,657 3,961,353
Reappointment
of Prof. Victoire
6. de Margerie 359,711,094 99.46 1,968,828 0.54 361,679,922 295,088
Reappointment
7. of Ian Duncan 352,284,596 97.40 9,393,066 2.60 361,677,662 297,348
Reappointment
8. of Lucy Dimes 360,873,541 99.78 807,648 0.22 361,681,189 293,822
Reappointment
9. of Myles Lee 359,765,592 99.47 1,912,751 0.53 361,678,343 296,668
Reappointment
of Kjersti
10. Wiklund 360,892,798 99.78 787,271 0.22 361,680,069 294,942
Reappointment
11. of Jeff Randall 359,651,332 99.44 2,029,000 0.56 361,680,332 294,678
Reappointment
12. of Archie Bethel 352,561,004 97.48 9,127,477 2.52 361,688,481 286,530
Reappointment
13. of Franco Martinelli 352,422,731 97.44 9,259,336 2.56 361,682,067 292,944
Reappointment
14. of John Davies 352,584,475 97.48 9,097,662 2.52 361,682,137 292,874
Reappointment
15. of Auditors 341,975,169 94.55 19,707,268 5.45 361,682,437 292,723
Authority of
Audit Committee
to set Auditors
16. Remuneration 356,615,108 98.52 5,344,150 1.48 361,959,258 15,900
Authority for
Directors to
make political
donations as
defined by
the Companies
17. Act 2006 326,805,898 90.29 35,154,707 9.71 361,960,605 14,406
Authority to
allot shares
pursuant to
s.551 of the
18. Act 357,889,618 98.88 4,053,763 1.12 361,943,381 31,630
Approval of
the Babcock
2019 Performance
19. Share Plan 345,307,337 95.40 16,643,469 4.60 361,950,806 24,204
Authority to
disapply pre-emption
rights pursuant
to s.570 and
s.573 of the
20. Act 345,277,351 95.40 16,660,449 4.60 361,937,800 37,211
Renew authority
to make market
purchases of
21. own shares 347,997,723 96.19 13,800,036 3.81 361,797,759 175,771
Reduce notice
of general
meeting other
22. than an AGM 349,720,151 96.62 12,240,494 3.38 361,960,645 14,366
Further information:
Babcock's Babcock's
2019 AGM 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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END
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