Bodycote Plc - Result of AGM
30 May 2024 - 10:03PM
UK Regulatory
Bodycote Plc - Result of AGM
PR Newswire
LONDON, United Kingdom, May 30
30 May 2024
Bodycote
plc - Results
of Annual General Meeting
Bodycote
plc hereby confirms that all resolutions set out in the Notice of
Meeting for its Annual General Meeting held on 30 May 2024 were passed by shareholders on a
poll.
The total
number of votes cast for each resolution is as follows:
|
Resolution
|
VOTES
FOR
AND DISCRETIONARY
|
%*
|
VOTES
AGAINST
|
%*
|
VOTES
WITHHELD
|
|
Ordinary
Resolutions
|
|
|
|
|
|
|
1. To
receive the annual report
|
163,770,223
|
100.00%
|
0
|
0.00%
|
198,465
|
|
2. To
declare a final dividend
|
163,968,671
|
100.00%
|
17
|
0.00%
|
0
|
|
3. To
re-elect Mr D. Dayan
|
156,342,088
|
95.37%
|
7,593,740
|
4.63%
|
32,860
|
|
4. To
re-elect Mr. P. Larmon
|
162,696,352
|
99.23%
|
1,269,097
|
0.77%
|
3,239
|
|
5. To
re-elect Ms. L. Chahbazi
|
162,685,970
|
99.22%
|
1,279,267
|
0.78%
|
3,451
|
|
6. To
re-elect Mr. K. Boyd
|
162,693,766
|
99.23%
|
1,269,097
|
0.77%
|
5,825
|
|
7. To
re-elect Ms. C. Gordon
|
160,875,673
|
98.12%
|
3,089,840
|
1.88%
|
3,175
|
|
8. To
elect
Mr. B.
Fidler
|
163,910,397
|
99.97%
|
55,118
|
0.03%
|
3,173
|
|
9. To
elect Ms. B García-Cos Muntañola
|
163,912,759
|
99.97%
|
49,230
|
0.03%
|
6,699
|
|
10. To
elect Mr J. Fairbairn
|
163,515,758
|
99.75%
|
415,333
|
0.25%
|
37,597
|
|
11. To
re-appoint the auditors
|
162,694,842
|
99.22%
|
1,272,602
|
0.78%
|
1,244
|
|
12. To
authorise the Audit Committee to fix auditor's
remuneration
|
163,963,538
|
100.00%
|
3,105
|
0.00%
|
2,045
|
|
13. To
approve the Annual Report on Remuneration
|
157,710,901
|
96.19%
|
6,252,455
|
3.81%
|
5,332
|
|
14. To
renew authority to allot shares
|
163,290,002
|
99.59%
|
675,454
|
0.41%
|
3,232
|
|
Special
Resolutions
|
|
|
|
|
|
|
15. To
renew general authority
for disapplication of pre-emption rights for acquisitions or
specified capital investments
|
157,009,373
|
95.76%
|
6,958,355
|
4.24%
|
960
|
|
16. To
renew authority for disapplication of pre-emption rights for an
additional 5% of issued share capital
|
151,443,822
|
92.36%
|
12,524,264
|
7.64%
|
602
|
|
17. To
renew authority to buy own shares
|
162,647,905
|
99.21%
|
1,294,588
|
0.79%
|
26,195
|
|
18.To
authorise general meetings 14 days' notice
|
162,078,336
|
98.85%
|
1,890,347
|
1.15%
|
5
|
* percentage
of votes
cast excludes withheld
votes.
The number
of ordinary shares in issue at the date of the meeting was
188,807,270 and each share attracted one vote. Votes `For' included
votes at the discretion of the Chairman. All
valid proxy votes and voting instructions (whether submitted
electronically or in hard copy form) were included in the poll
taken at the meeting. The
total number of votes cast was 163,968,688 (86.84% of the share
register).
The full
text of each resolution is contained in the Notice of Annual
General Meeting, which is available on the Company's
website, www.bodycote.com. A
copy of the poll results for the AGM will also be made available on
the Company's website.
In
accordance with Listing Rule 9.6.2, a copy of Resolutions 14 to 17
(as set out in the Notice of Annual General Meeting), will be
submitted today to the Financial Conduct Authority's national
storage mechanism and will shortly be available for inspection
at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
A.
Broughton
Group
Company Secretary
Bodycote
plc
Tel:
+44
(0)1625 505300
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