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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Meggitt Plc | LSE:MGGT | London | Ordinary Share | GB0005758098 | ORD 5P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 798.80 | 799.20 | 799.40 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Apr 2019 to Apr 2024
TIDMMGGT
RNS Number : 6007D
Meggitt PLC
27 April 2017
Result of AGM
Meggitt PLC - Results of Annual General Meeting
A poll was held on each of the resolutions proposed at the Annual General Meeting held earlier today. All resolutions were passed and the results are as follows:
Hot Features
Premium
VOTES % VOTES % VOTES % of VOTES
FOR AGAINST TOTAL ISC WITHHELD
VOTED
--------------------- ------------ ------ ------------ ------ ------------ ------- ----------
Annual report 607,617,490 99.99 42,135 0.01 607,659,625 78.33 15,850
--------------------- ------------ ------ ------------ ------ ------------ ------- ----------
Remuneration
Policy 548,956,542 90.34 58,674,318 9.66 607,630,860 78.33 43,942
--------------------- ------------ ------ ------------ ------ ------------ ------- ----------
Remuneration
Report 586,758,026 96.57 20,866,997 3.43 607,625,023 78.33 50,452
--------------------- ------------ ------ ------------ ------ ------------ ------- ----------
Dividend 607,652,230 99.99 6,592 0.00 607,658,822 78.33 16,653
--------------------- ------------ ------ ------------ ------ ------------ ------- ----------
Re-elect Sir
Nigel Rudd 528,963,820 87.70 74,211,956 12.30 603,175,776 77.76 4,498,977
--------------------- ------------ ------ ------------ ------ ------------ ------- ----------
Re-elect Stephen
Young 546,791,824 90.03 60,566,988 9.97 607,358,812 78.29 315,991
--------------------- ------------ ------ ------------ ------ ------------ ------- ----------
Re-elect Guy
Berruyer 560,030,392 92.21 47,325,729 7.79 607,356,121 78.29 318,682
--------------------- ------------ ------ ------------ ------ ------------ ------- ----------
Re-elect Colin
Day 543,888,913 89.55 63,469,387 10.45 607,358,300 78.29 316,503
--------------------- ------------ ------ ------------ ------ ------------ ------- ----------
Re-elect Alison
Goligher 560,091,014 92.22 47,278,560 7.78 607,369,574 78.30 305,229
--------------------- ------------ ------ ------------ ------ ------------ ------- ----------
Re-elect Philip
Green 553,487,694 91.13 53,871,650 8.87 607,359,344 78.29 315,459
--------------------- ------------ ------ ------------ ------ ------------ ------- ----------
Re-elect Paul
Heiden 549,973,211 90.55 57,383,283 9.45 607,356,494 78.29 318,309
--------------------- ------------ ------ ------------ ------ ------------ ------- ----------
Re-elect Doug
Webb 545,800,770 89.86 61,557,466 10.14 607,358,236 78.29 316,567
--------------------- ------------ ------ ------------ ------ ------------ ------- ----------
Elect Tony
Wood 594,376,202 97.86 12,982,907 2.14 607,359,109 78.29 315,694
--------------------- ------------ ------ ------------ ------ ------------ ------- ----------
Elect Nancy
Gioia 558,614,673 92.40 45,932,555 7.60 604,547,228 77.93 305,075
--------------------- ------------ ------ ------------ ------ ------------ ------- ----------
Auditors'
appointment 600,635,957 98.89 6,731,270 1.11 607,367,227 78.30 307,575
--------------------- ------------ ------ ------------ ------ ------------ ------- ----------
Auditors'
fees 607,635,648 99.99 7,598 0.00 607,643,246 78.33 31,557
--------------------- ------------ ------ ------------ ------ ------------ ------- ----------
Allot shares 561,850,345 92.46 45,789,778 7.54 607,640,123 78.33 35,352
--------------------- ------------ ------ ------------ ------ ------------ ------- ----------
Pre-emption
rights (5%)* 560,248,635 92.20 47,377,775 7.80 607,626,410 78.33 48,393
--------------------- ------------ ------ ------------ ------ ------------ ------- ----------
Pre-emption
rights (additional
5%)*, ** 473,426,608 77.91 134,192,762 22.09 607,619,370 78.33 55,432
--------------------- ------------ ------ ------------ ------ ------------ ------- ----------
Political
donations 555,898,715 91.88 49,126,621 8.12 605,025,336 77.99 2,646,960
--------------------- ------------ ------ ------------ ------ ------------ ------- ----------
Share buy-back* 602,570,293 99.22 4,757,391 0.78 607,327,684 78.29 345,806
--------------------- ------------ ------ ------------ ------ ------------ ------- ----------
14 days' notice
GMs* 554,512,248 91.64 50,573,933 8.36 605,086,181 78.00 2,589,293
--------------------- ------------ ------ ------------ ------ ------------ ------- ----------
* Special resolution
** The Board notes the outcome of the shareholder vote on Resolution 19. The Board will continue to engage with shareholders on this subject.
The number of shares in issue at the date of this announcement is 775,737,686 which includes 13,957 treasury shares.
A copy of the resolutions passed as special business at today's Annual General Meeting will, in accordance with Listing Rule 9.6.2, be submitted to the National Storage Mechanism.
Enquiries: Meggitt PLC +44(0)1202 597597 Marina Thomas, Group Company Secretary Adrian Bunn, VP Strategy & Investor Relations
27 April 2017
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGEDLFLDZFBBBL
(END) Dow Jones Newswires
April 27, 2017 11:04 ET (15:04 GMT)
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