RNS Number : 9330E
Babcock International Group PLC
19 September 2024
 

RESULTS OF ANNUAL GENERAL MEETING

 

Babcock International Group PLC confirms that all resolutions proposed at the Annual General Meeting held on 19 September 2024 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 Financial Conduct Authority and can be accessed at

https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

The AGM Voting Results are as follows:

 

Resolution

Total Votes For

%

Total Votes Against

 

%

Total Votes Cast

Votes

Withheld

1.    

To receive the audited financial statements

372,729,612

99.99

50,049

0.01

372,779,661

7,424,567

2.    

Directors' remuneration report

364,997,185

97.11

10,857,090

2.89

375,854,275

4,349,953

3.    

Final dividend

380,182,198

100.00

11,896

0.00

380,194,094

10,134

4.    

To reappoint Ruth Cairnie

370,910,517

99.40

2,221,516

0.60

373,132,033

7,072,195

5.    

To reappoint Carl-Peter Forster

348,995,042

92.85

26,892,476

7.15

375,887,518

4,316,710

6.    

To reappoint Lucy Dimes

371,366,287

99.53

1,751,889

0.47

373,118,176

7,086,052

7.    

To reappoint The Right Honourable The Lord Parker of Minsmere

377,331,811

99.25

2,845,746

0.75

380,177,557

26,671

8.    

To reappoint John Ramsay

360,178,728

95.82

15,708,362

4.18

375,887,090

4,317,138

9.    

To reappoint Jane Moriarty

372,886,628

99.20

2,999,935

0.80

375,886,563

4,317,665

10.  

To reappoint Sir Kevin Smith

378,433,752

99.54

1,750,287

0.46

380,184,039

20,189

11.  

To reappoint Dr Claudia Natanson

380,032,402

99.96

155,434

0.04

380,187,836

16,392

12.  

To reappoint David Lockwood

380,024,007

99.96

162,141

0.04

380,186,148

18,080

13.  

To reappoint David Mellors

380,016,025

99.96

159,369

0.04

380,175,394

28,834

14.  

To confirm the appointment of Forvis Mazars LLP as independent auditor

365,714,439

99.98

71,549

0.02

365,785,988

14,418,240

15.  

To authorise the Audit Committee to set the remuneration of the auditor

380,097,657

99.98

85,680

0.02

380,183,337

20,891

16.  

Political donations

374,545,736

99.65

1,304,515

0.35

375,850,251

4,353,977

17.  

 

To authorise the Directors to allot shares

372,907,630

98.09

7,256,334

1.91

380,163,964

40,264

18.  

Amendments to share plans

368,743,616

98.10

7,136,550

1.90

375,880,166

4,324,062

19.  

 

Disapplication of pre-emption rights

350,071,387

92.08

30,099,171

7.92

380,170,558

33,670

20.    

Authority to purchase own shares

372,900,303

98.12

7,138,306

1.88

380,038,609

165,619

21.    

Notice of General Meetings

373,617,061

98.27

6,570,560

1.73

380,187,621

16,607

 

Further information:

 

Babcock's 2024 AGM

Babcock's 2023 AGM

Issued share capital

505,596,597

505,596,597

Total votes cast and votes withheld as a % of issued share capital

75.20%

73.15%

 

 

 

Jack Borrett

Company Secretary

19 September 2024

 

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