Aggreko PLC Results of AGM 2019 (1381X)
25 April 2019 - 11:37PM
UK Regulatory
TIDMAGK
RNS Number : 1381X
Aggreko PLC
25 April 2019
Voting Results of Aggreko plc Annual General Meeting 2019
The Annual General Meeting of Aggreko plc was held on Thursday
25 April 2019 at 11.00 a.m. All resolutions were passed on a show
of hands. Resolutions 16, 17, 18 and 19 were passed as Special
Resolutions.
The table below sets out the proxy voting results
Resolution For % of Against % of Total Votes Withheld*
votes votes Cast as
cast cast 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 2018 191,407,234 99.99 1,899 0.01 74.73 4,559,231
------------ ------- ----------- ------- --------------- ----------
2 To approve the Annual Statement and
Report
on Remuneration for the year ended 31
December
2018 186,342,627 95.29 9,203,889 4.71 76.35 421,848
------------ ------- ----------- ------- --------------- ----------
3 To declare a final dividend on the
Company's
Ordinary Shares of 17.74 pence per share 195,967,218 99.99 909 0.01 76.51 237
------------ ------- ----------- ------- --------------- ----------
4 To re-elect Ken Hanna as a Director of
the
Company 194,704,065 99.55 876,403 0.45 76.36 387,896
------------ ------- ----------- ------- --------------- ----------
5 To re-elect Chris Weston as a Director of
the
Company 195,949,881 99.99 10,674 0.01 76.51 7,809
------------ ------- ----------- ------- --------------- ----------
6 To re-elect Heath Drewett as a Director
of
the Company 193,168,385 98.58 2,789,356 1.42 76.51 10,623
------------ ------- ----------- ------- --------------- ----------
7 To re-elect Dame Nicola Brewer as a
Director
of the Company 195,678,886 99.85 286,412 0.15 76.51 3,066
------------ ------- ----------- ------- --------------- ----------
8 To re-elect Barbara Jeremiah as a
Director
of the Company 187,326,542 95.59 8,634,081 4.41 76.51 7,741
------------ ------- ----------- ------- --------------- ----------
9 To re-elect Uwe Krueger as a Director of
the
Company 195,681,045 99.86 278,605 0.14 76.51 8,714
------------ ------- ----------- ------- --------------- ----------
10 To re-elect Diana Layfield as a Director
of
the Company 195,684,333 99.86 275,927 0.14 76.51 8,104
------------ ------- ----------- ------- --------------- ----------
11 To re-elect Ian Marchant as a Director
of
the Company 195,676,116 99.86 283,488 0.14 76.51 8,760
------------ ------- ----------- ------- --------------- ----------
12 To re-elect Miles Roberts as a Director
of
the Company 195,670,330 99.85 286,037 0.15 76.51 11,997
------------ ------- ----------- ------- --------------- ----------
13 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. 195,874,448 99.96 84,499 0.04 76.51 8,417
------------ ------- ----------- ------- --------------- ----------
14 To authorise the Audit Committee of the
Board
to determine the remuneration of the
Company's
auditor 195,896,980 99.97 65,001 0.03 76.51 6,383
------------ ------- ----------- ------- --------------- ----------
15 To renew the Directors' authority to
allot
shares 184,549,625 94.17 11,417,767 5.83 76.51 972
------------ ------- ----------- ------- --------------- ----------
16 To approve the disapplication of
statutory
pre-emption rights 188,441,369 96.16 7,521,365 3.84 76.51 5,630
------------ ------- ----------- ------- --------------- ----------
17 To approve the additional disapplication
of
statutory pre-emption rights 177,216,693 90.43 18,743,857 9.57 76.51 7,814
------------ ------- ----------- ------- --------------- ----------
18 To authorise the Company to purchase
Ordinary
Shares in the capital of the Company 195,364,379 99.71 566,573 0.29 76.5 37,412
------------ ------- ----------- ------- --------------- ----------
19 To renew the permission of the holding
of
General Meetings at 14 clear days' notice 189,800,135 96.85 6,165,466 3.15 76.51 2,763
------------ ------- ----------- ------- --------------- ----------
* 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 24 April 2019 was 256,128,201.
Peter Kennerley
Company Secretary
Telephone: 0141 225 5900
25 April 2019
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGIAMJTMBJTBIL
(END) Dow Jones Newswires
April 25, 2019 09:37 ET (13:37 GMT)
Aggreko (LSE:AGK)
Historical Stock Chart
From Apr 2024 to May 2024
Aggreko (LSE:AGK)
Historical Stock Chart
From May 2023 to May 2024