TIDMCOB
RNS Number : 5598D
Cobham PLC
27 April 2017
Cobham plc
Annual General Meeting held on 27 April 2017
Cobham plc is pleased to announce that at the AGM held today
Thursday 27 April 2017, at 10am, each resolution was passed on a
poll.
The votes cast were as follows:
Resolution Total % Total % Total Votes
Votes Votes Votes WITHHELD
FOR AGAINST Cast
------------------------------- ----------- ------ ---------- ------ ----------- ----------
1 Report & Accounts 34,295,300 99.99 2,402 0.01 34,297,702 221,952
--- -------------------------- ----------- ------ ---------- ------ ----------- ----------
2 Remuneration Policy 32,316,198 93.62 2,200,906 6.38 34,517,104 2,542
--- -------------------------- ----------- ------ ---------- ------ ----------- ----------
3 Remuneration Report 34,099,321 98.79 417,666 1.21 34,516,987 2,661
--- -------------------------- ----------- ------ ---------- ------ ----------- ----------
Appointment -
4 David Lockwood 34,471,138 99.86 47,926 0.14 34,519,064 588
--- -------------------------- ----------- ------ ---------- ------ ----------- ----------
Appointment -
5 David Mellors 34,432,606 99.75 86,257 0.25 34,518,863 790
--- -------------------------- ----------- ------ ---------- ------ ----------- ----------
Re-election of
6 Jonathan Flint 34,474,225 99.87 44,430 0.13 34,518,655 997
--- -------------------------- ----------- ------ ---------- ------ ----------- ----------
Re-election of
7 Mike Hagee 34,353,549 99.65 121,655 0.35 34,475,204 44,447
--- -------------------------- ----------- ------ ---------- ------ ----------- ----------
Re-election of
8 Birgit Nørgaard 30,206,819 96.63 1,052,917 3.37 31,259,736 3,259,911
--- -------------------------- ----------- ------ ---------- ------ ----------- ----------
Re-election of
9 Alan Semple 34,439,687 99.78 77,257 0.22 34,516,944 2,707
--- -------------------------- ----------- ------ ---------- ------ ----------- ----------
Re-election of
10 Mike Wareing 34,461,795 99.84 56,746 0.16 34,518,541 1,160
--- -------------------------- ----------- ------ ---------- ------ ----------- ----------
Re-election of
11 Alison Wood 34,433,543 99.76 83,492 0.24 34,517,035 2,613
--- -------------------------- ----------- ------ ---------- ------ ----------- ----------
Re-appointment
12 of Auditors 33,271,963 96.40 1,241,486 3.60 34,513,449 6,198
--- -------------------------- ----------- ------ ---------- ------ ----------- ----------
Remuneration of
13 Auditors 34,414,889 99.70 103,646 0.30 34,518,535 1,116
--- -------------------------- ----------- ------ ---------- ------ ----------- ----------
Approval of the
14 Cobham LTIP 32,123,866 93.07 2,391,875 6.93 34,515,741 3,904
--- -------------------------- ----------- ------ ---------- ------ ----------- ----------
Approval of the
Cobham Deferred
15 Bonus Share Plan 34,463,970 99.85 50,366 0.15 34,514,336 5,313
--- -------------------------- ----------- ------ ---------- ------ ----------- ----------
Authority to purchase
16 own shares 33,411,130 97.06 1,013,725 2.94 34,424,855 94,793
--- -------------------------- ----------- ------ ---------- ------ ----------- ----------
Authority to allot
17 shares 31,344,716 90.81 3,172,530 9.19 34,517,246 2,403
--- -------------------------- ----------- ------ ---------- ------ ----------- ----------
Authority to allot
equity securities
18 for cash 33,206,791 96.21 1,308,961 3.79 34,515,752 3,896
--- -------------------------- ----------- ------ ---------- ------ ----------- ----------
Authority to allot
equity securities
19 for cash re acquisitions 30,537,372 88.48 3,977,605 11.52 34,514,977 4,669
--- -------------------------- ----------- ------ ---------- ------ ----------- ----------
Authority to call
general meetings
20 on 14 days' notice 33,046,999 96.11 1,336,894 3.89 34,383,893 135,749
--- -------------------------- ----------- ------ ---------- ------ ----------- ----------
Notes:
(1) Where shareholders appointed the chairman of the meeting as
their proxy with discretion as to voting, these votes have been
cast in favour of all resolutions.
(2) A vote 'WITHHELD' is not a vote in law and is not counted in
the calculation of the proportion of votes 'FOR' or 'AGAINST' a
resolution.
(3) Resolutions 16, 18 and 20 are Special Resolutions requiring a 75% majority.
The following table provides further relevant information:
Cobham plc's Cobham plc's
One Hundred One Hundred
and Twenty-Seventh and Twenty-Sixth
AGM AGM
(2017) (2016)
--------------------------------- -------------------- ------------------
Issued share capital (excluding
Treasury Shares) 1,707,863,851 1,138,575,901
--------------------------------- -------------------- ------------------
Total number of possible
votes 42,716,296 28,484,098
--------------------------------- -------------------- ------------------
Proxy appointments lodged 34,515,859 23,759,786
--------------------------------- -------------------- ------------------
Representing % of possible
vote 80.8 83.41
--------------------------------- -------------------- ------------------
Number of AGM attendees 11 10
--------------------------------- -------------------- ------------------
Total vote % on the poll 80.8 83.41
--------------------------------- -------------------- ------------------
A copy of a document setting out the resolutions passed dealing
with special business at the meeting has been submitted to the
National Storage Mechanism and will shortly be available for
inspection at http://www.morningstar.co.uk/uk/NSM.
The Voting results will be placed on our website
(www.cobhaminvestors.com).
Mrs Lyn Colloff
Company Secretary
Cobham plc
27 April 2017
Name of contact and telephone number for queries:
Julian Wais
Director of Investor Relations
Tel: 01202 857998
This information is provided by RNS
The company news service from the London Stock Exchange
END
AGMSEUFSWFWSELL
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