TIDMBAB
RNS Number : 1951V
Babcock International Group PLC
19 July 2018
RESULTS OF ANNUAL GENERAL MEETING
Babcock International Group PLC confirms that all resolutions
proposed at the Annual General Meeting held on 19 July 2018 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 (No. Total Votes % Total % Total Votes Votes
as noted on proxy For Votes Cast Withheld
form) Against
Approval of
Report and
1. Accounts 337,597,273 99.99 8,728 0.01 337,606,001 172,792
Approval of
Annual Statement
and Annual
2. Report on Remuneration 319,644,636 98.68 4,265,699 1.32 323,910,335 13,868,456
Declaration
of Final
3. Dividend 337,768,656 99.99 7,113 0.01 337,775,769 3,024
Re-appointment
4. of Mike Turner 334,934,693 99.16 2,824,723 0.84 337,759,416 19,376
Re-appointment
5. of Archie Bethel 337,602,713 99.95 159,669 0.05 337,762,382 16,411
Re-appointment
6. of John Davies 337,536,820 99.93 223,640 0.07 337,760,460 18,333
Re-appointment
7. of Franco Martinelli 337,421,629 99.90 335,952 0.10 337,757,581 21,212
Re-appointment
of Sir David
8. Omand 319,945,751 94.73 17,814,827 5.27 337,760,578 18,214
Re-appointment
9. of Ian Duncan 337,391,353 99.89 367,801 0.11 337,759,154 19,639
Re-appointment
10. of Jeff Randall 336,967,152 99.77 791,703 0.23 337,758,855 19,937
Re-appointment
11. of Myles Lee 337,241,694 99.89 367,064 0.11 337,608,758 170,035
Re-appointment
of Prof. Victoire
12. de Margerie 327,543,512 96.98 10,214,849 3.02 337,758,361 20,431
Appointment
of Kjersti
13. Wiklund 337,671,672 99.98 82,096 0.02 337,753,768 25,025
Appointment
14. of Lucy Dimes 337,675,191 99.98 81,126 0.02 337,756,317 22,476
Re-appointment
15. of Auditors 321,342,028 96.27 12,441,910 3.73 333,783,938 3,994,854
Authority of
Audit Committee
to set Auditors
16. Remuneration 335,851,467 99.43 1,909,997 0.57 337,761,464 17,328
Authority for
Directors to
make political
donations as
defined by
the Companies
17. Act 2006 313,974,689 93.19 22,946,473 6.81 336,921,162 857,631
Approval of
maximum aggregate
annual fee
payable to
Non- Executive
18. Directors 337,520,708 99.93 229,128 0.07 337,749,836 28,957
Authority to
allot shares
pursuant to
s.551 of the
19. Act 330,695,677 97.91 7,048,230 2.09 337,743,907 33,478
Authority to
disapply pre-emption
rights pursuant
to s.570 and
s.573 of the
20. Act 331,054,793 98.27 5,836,512 1.73 336,891,305 887,488
Renew authority
to make market
purchases of
21. own shares 325,166,550 96.28 12,555,433 3.72 337,721,983 56,809
Reduce notice
of general
meeting other
22. than an AGM 325,016,774 96.46 11,915,846 3.54 336,932,620 846,173
Further information:
Babcock's Babcock's
2018 AGM 2017 AGM
Issued share capital 505,596,597 505,596,597
=============================================== ============ ============
Total votes cast and votes withheld as a % of
issued share capital 66.81 76.48
=============================================== ============ ============
Jack Borrett
Company Secretary
19 July 2018
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END
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