TIDMBA.
RNS Number : 7069N
BAE SYSTEMS PLC
10 May 2018
BAE SYSTEMS plc
POLL RESULTS FOR AGM 2018
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 10 May 2018.
ORDINARY VOTES FOR % VOTES FOR(1) VOTES AGAINST TOTAL VOTES % OF ISSUED VOTES
RESOLUTIONS VALIDLY CAST SHARE CAPITAL WITHHELD(2)
VOTED(1,2,3)
Resolution 1:
Report and
Accounts 2,492,624,989 99.99 198,728 2,492,823,717 78.08% 5,525,397
-------------- --------------- -------------- ---------------- --------------- ----------------
Resolution 2:
Directors'
Remuneration
Report 2,425,636,219 98.40 39,353,964 2,464,990,183 77.20% 33,369,345
-------------- --------------- -------------- ---------------- --------------- ----------------
Resolution 3:
Payment of
final dividend 2,493,163,738 99.99 130,120 2,493,293,858 78.09% 5,055,225
-------------- --------------- -------------- ---------------- --------------- ----------------
Resolution 4:
Re-election of
Sir Roger Carr 2,481,090,399 99.59 10,123,729 2,491,214,128 78.03% 7,145,373
-------------- --------------- -------------- ---------------- --------------- ----------------
Resolution 5:
Re-election of
Elizabeth
Corley 2,396,047,744 96.11 97,008,565 2,493,056,309 78.08% 5,292,804
-------------- --------------- -------------- ---------------- --------------- ----------------
Resolution 6:
Re-election of
Jerry DeMuro 2,485,493,060 99.70 7,547,437 2,493,040,497 78.08% 5,308,616
-------------- --------------- -------------- ---------------- --------------- ----------------
Resolution 7:
Re-election of
Harriet Green 2,458,283,047 98.61 34,751,074 2,493,034,121 78.08% 5,314,991
-------------- --------------- -------------- ---------------- --------------- ----------------
Resolution 8:
Re-election of
Christopher
Grigg 2,486,190,739 99.73 6,839,578 2,493,030,317 78.08% 5,318,795
-------------- --------------- -------------- ---------------- --------------- ----------------
Resolution 9:
Re-election of
Peter Lynas 2,471,617,456 99.14 21,478,297 2,493,095,753 78.09% 5,253,360
-------------- --------------- -------------- ---------------- --------------- ----------------
Resolution 10:
Re-election of
Paula Rosput
Reynolds 2,381,187,383 95.51 111,823,456 2,493,010,839 78.08% 5,338,244
-------------- --------------- -------------- ---------------- --------------- ----------------
Resolution 11:
Re-election of
Nicholas Rose 2,350,225,869 94.27 142,807,510 2,493,033,379 78.08% 5,315,704
-------------- --------------- -------------- ---------------- --------------- ----------------
Resolution 12:
Re-election of
Ian Tyler 2,445,754,644 99.16 20,745,759 2,466,500,403 77.25% 31,848,679
-------------- --------------- -------------- ---------------- --------------- ----------------
Resolution 13:
Re-election of
Charles
Woodburn 2,486,271,655 99.73 6,770,747 2,493,042,402 78.08% 5,316,998
-------------- --------------- -------------- ---------------- --------------- ----------------
Resolution 14:
Election of
Revathi
Advaithi 2,492,150,299 99.97 755,406 2,492,905,705 78.08% 5,443,250
-------------- --------------- -------------- ---------------- --------------- ----------------
Resolution 15:
Appointment of
Auditors 2,487,245,905 99.77 5,842,680 2,493,088,585 78.08% 5,270,785
-------------- --------------- -------------- ---------------- --------------- ----------------
Resolution 16:
Auditors'
remuneration 2,491,706,644 99.94 1,388,523 2,493,095,167 78.09% 5,263,956
-------------- --------------- -------------- ---------------- --------------- ----------------
Resolution 17:
Political
donations 2,441,858,371 98.36 40,608,133 2,482,466,504 77.75% 15,882,482
-------------- --------------- -------------- ---------------- --------------- ----------------
Resolution 18:
Authority to
allot new
shares 2,385,248,471 95.67 108,025,502 2,493,273,973 78.09% 5,075,012
-------------- --------------- -------------- ---------------- --------------- ----------------
Resolution 19:
Disapplication
of
pre-emption
rights 2,403,006,401 96.39 89,984,334 2,492,990,735 78.08% 5,357,878
-------------- --------------- -------------- ---------------- --------------- ----------------
SPECIAL VOTES FOR % VOTES FOR(1) VOTES AGAINST TOTAL VOTES % OF ISSUED VOTES
RESOLUTIONS VALIDLY CAST SHARE CAPITAL WITHHELD(2)
VOTED(1,2,3)
Resolution 20:
Authority to
purchase own
shares 2,459,412,078 98.72 31,960,309 2,491,372,387 78.03% 6,976,597
-------------- --------------- -------------- ---------------- --------------- ----------------
Resolution 21:
Notice of
general
meetings 2,332,651,817 93.96 150,064,908 2,482,716,725 77.76% 15,631,397
-------------- --------------- -------------- ---------------- --------------- ----------------
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 8 May 2018 was 3,467,440,044, of which the Total Voting Rights figure was 3,192,789,017.
Copies of resolutions 17 - 21, being resolutions other than
resolutions concerning ordinary business passed by the Company at
the above AGM, have been submitted to the National Storage
Mechanism and will shortly be available for inspection at
www.morningstar.co.uk/uk/nsm
10 May 2018
This information is provided by RNS
The company news service from the London Stock Exchange
END
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