Babcock International Group PLC Result of AGM (0355L)

TIDMBAB

RNS Number : 0355L

Babcock International Group PLC

13 July 2017

RESULTS OF ANNUAL GENERAL MEETING

Babcock International Group PLC confirms that all resolutions proposed at the Annual General Meeting held on 13 July 2017 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             Total        %        Total        %        Total        Votes 
      (No. as noted           Votes                  Votes                Votes       Withheld 
      on proxy form)           For                  Against                Cast 
       Approval 
        of Report 
 1.     and Accounts       386,500,633   100.00     14,056     0.01    386,514,689    169,929 
       Approval 
        of Annual 
        Statement 
        and Annual 
        Report on 
 2.     Remuneration       379,124,151   99.53    1,796,792    0.47    380,920,943   5,763,575 
       Approval 
        of Remuneration 
 3.     Policy             368,814,605   96.46    13,528,165   3.54    382,342,770   4,341,748 
       Declaration 
        of final 
 4.     Dividend           386,650,816   100.00     3,533      0.01    386,654,349    27,269 
       Re-appointment 
        of Mike 
 5.     Turner             379,181,844   98.85    4,428,066    1.15    383,609,910   3,074,608 
       Re-appointment 
        of Bill 
 6.     Tame               385,780,508   99.84     601,529     0.16    386,382,037    302,481 
       Re-appointment 
        of Archie 
 7.     Bethel             385,776,078   99.84     605,330     0.16    386,381,408    303,110 
       Re-appointment 
        of John 
 8.     Davies             385,776,311   99.84     603,943     0.16    386,380,254    304,264 
       Re-appointment 
        of Franco 
 9.     Martinelli         385,721,122   99.83     658,397     0.17    386,379,519    304,999 
       Re-appointment 
        of Sir David 
 10.    Omand              385,817,171   99.85     563,700     0.15    386,380,871    303,647 
       Re-appointment 
 11.    of Ian Duncan      385,826,832   99.86     548,308     0.14    386,375,140    309,378 
       Re-appointment 
        of Anna 
 12.    Stewart            385,783,888   99.85     597,909     0.15    386,381,797    302,721 
       Re-appointment 
        of Jeff 
 13.    Randall            385,503,608   99.77     877,966     0.23    386,381,574    302,944 
       Re-appointment 
        of Myles 
 14.    Lee                385,933,873   99.88     447,233     0.12    386,381,106    303,412 
       Re- appointment 
        of Prof. 
        Victoire 
 15.    de Margerie        385,717,622   99.83     658,907     0.17    386,376,529    307,989 
       Re-appointment 
 16.    of Auditors        380,356,019   98.41    6,141,720    1.59    386,497,739    186,779 
       Authority 
        of Audit 
        Committee 
        to set Auditors 
 17.    Remuneration       386,524,830   99.97     125,099     0.03    386,649,929    34,589 
       Authority 
        for Directors 
        to make 
        political 
        donations 
        as defined 
        by the Companies 
 18.    Act 2006           369,069,180   95.77    16,318,743   4.23    385,387,923   1,296,595 
       Authority 
        to allot 
        shares pursuant 
        to s.551 
 19.    of the Act         332,418,273   86.18    53,295,076   13.82   385,713,349    971,169 
       Authority 
        to disapply 
        pre-emption 
        rights pursuant 
        to s.570 
        and s.573 
 20.    of the Act         367,857,057   95.53    17,195,995   4.47    385,053,052   1,631,466 
       Renew authority 
        to make 
        market purchases 
 21.    of own shares      378,531,308   97.91    8,085,518    2.09    386,616,826    67,692 
       Reduce notice 
        of general 
        meeting 
        other than 
 22.    an AGM             370,550,049   96.05    15,253,747   3.95    385,803,796    880,721 
 

Further information:

 
                                        Babcock's     Babcock's 
                                         2017          2016 
                                         AGM           AGM 
 Issued share capital                   505,596,597   505,596,597 
=====================================  ============  ============ 
 Total votes cast and votes withheld 
  as a % of issued share capital        76.48         78.17 
=====================================  ============  ============ 
 

Jack Borrett

Company Secretary

13 July 2017

This information is provided by RNS

The company news service from the London Stock Exchange

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July 13, 2017 10:48 ET (14:48 GMT)