TIDMBA.
RNS Number : 4917K
BAE SYSTEMS PLC
05 May 2022
BAE SYSTEMS plc
POLL RESULTS FOR AGM 2022
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 5 May 2022.
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 2,389,014,557 99.99 131,733 2,389,146,290 75.70% 9,437,666
-------------- -------- -------------- -------------- --------------- ------------------
Resolution 2:
Directors'
Remuneration
Report 2,288,879,813 96.01 95,175,707 2,384,055,520 75.54% 14,521,219
-------------- -------- -------------- -------------- --------------- ------------------
Resolution 3:
Final Dividend 2,398,308,499 100.00 54,608 2,398,363,107 75.99% 266,462
-------------- -------- -------------- -------------- --------------- ------------------
Resolution 4:
Re-election of
Nicholas
Anderson 2,368,949,581 98.79 29,103,946 2,398,053,527 75.98% 532,636
-------------- -------- -------------- -------------- --------------- ------------------
Resolution 5:
Re-election of Thomas
Arseneault 2,396,659,413 99.95 1,285,246 2,397,944,659 75.98% 629,318
-------------- -------- -------------- -------------- --------------- ------------------
Resolution 6:
Re-election of Sir
Roger Carr 2,343,086,512 97.71 54,932,032 2,398,018,544 75.98% 579,190
-------------- -------- -------------- -------------- --------------- ------------------
Resolution 7:
Re-election of Dame
Elizabeth Corley 2,266,011,377 94.50 131,965,558 2,397,976,935 75.98% 611,285
-------------- -------- -------------- -------------- --------------- ------------------
Resolution 8:
Re-election of
Bradley
Greve 2,394,139,732 99.84 3,785,603 2,397,925,335 75.98% 658,858
-------------- -------- -------------- -------------- --------------- ------------------
Resolution 9:
Re-election of Jane
Griffiths 2,258,490,262 94.48 131,918,502 2,390,408,764 75.74% 8,184,768
-------------- -------- -------------- -------------- --------------- ------------------
Resolution 10:
Re-election of
Christopher
Grigg 2,373,982,675 99.00 23,978,173 2,397,960,848 75.98% 630,218
-------------- -------- -------------- -------------- --------------- ------------------
Resolution 11:
Re-election of
Stephen
Pearce 2,350,652,320 98.03 47,287,585 2,397,939,905 75.98% 649,004
-------------- -------- -------------- -------------- --------------- ------------------
Resolution 12:
Re-election of Nicole
Piasecki 2,252,301,398 93.93 145,631,566 2,397,932,964 75.98% 654,986
-------------- -------- -------------- -------------- --------------- ------------------
Resolution 13:
Re-election of
Charles
Woodburn 2,396,860,164 99.95 1,160,589 2,398,020,753 75.98% 582,190
-------------- -------- -------------- -------------- --------------- ------------------
Resolution 14:
Election of Crystal
E Ashby 2,396,617,105 99.95 1,241,623 2,397,858,728 75.98% 725,179
-------------- -------- -------------- -------------- --------------- ------------------
Resolution 15:
Election of Ewan Kirk 2,396,726,312 99.95 1,137,854 2,397,864,166 75.98% 713,555
-------------- -------- -------------- -------------- --------------- ------------------
Resolution 16:
Re-appointment of
Auditors 2,397,592,052 99.98 548,249 2,398,140,301 75.99% 463,232
-------------- -------- -------------- -------------- --------------- ------------------
Resolution 17:
Auditors'
remuneration 2,397,547,254 99.97 606,096 2,398,153,350 75.99% 435,769
-------------- -------- -------------- -------------- --------------- ------------------
Resolution 18:
Political donations
up to specified
limits 2,366,930,327 99.20 19,099,072 2,386,029,399 75.60% 12,557,056
-------------- -------- -------------- -------------- --------------- ------------------
Resolution 19:
BAE Systems Share
Incentive
Plan 2,390,935,921 99.70 7,307,939 2,398,243,860 75.99% 381,324
-------------- -------- -------------- -------------- --------------- ------------------
Resolution 20:
Authority to allot
new shares 2,236,461,834 93.25 161,770,763 2,398,232,597 75.99% 365,889
-------------- -------- -------------- -------------- --------------- ------------------
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 21:
Disapplication of
pre-emption rights 2,151,037,852 89.70 246,946,216 2,397,984,068 75.98% 601,207
-------------- -------- -------------- -------------- --------------- ------------------
Resolution 22:
Authority to purchase
own shares 2,384,586,216 99.52 11,516,409 2,396,102,625 75.92% 2,485,233
-------------- -------- -------------- -------------- --------------- ------------------
Resolution 23:
Notice of general
meetings 2,247,120,282 93.70 151,121,440 2,398,241,722 75.99% 318,810
-------------- -------- -------------- -------------- --------------- ------------------
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 3 May 2022 was 3,379,914,106, of which the Total Voting Rights figure was 3,156,045,043
Copies of resolutions 18 - 23, 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:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism . Copies of
these resolutions can be obtained from the Company Secretary, BAE
Systems plc, 6 Carlton Gardens, London SW1Y 5AD.
5 May 2022
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