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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Aea Tech Grp | LSE:AAT | London | Ordinary Share | JE00B3ZHFD45 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.05 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMAAT
RNS Number : 6508M
AEA Technology Group PLC
19 September 2012
19 September 2012
AEA Technology Group plc
Results of Annual General Meeting
The Annual General Meeting ('AGM') of the Company was held at 09:00 on Wednesday 19 September 2012 at the offices of Hogan Lovells International LLP, Atlantic House, Holborn Viaduct, London EC1A 2FG.
All of the resolutions put to the meeting were duly passed on a poll. A summary of the forms of proxy for each resolution, received up to 48 hours before the time of the AGM, is set out below.
Resolution % of VOTES % of VOTES % of VOTES VOTES Votes AGAINST Votes TOTAL ISC WITHHELD* FOR VOTED ----------------------------- ------------ ------- ----------- ------- ------------ ------- ----------- To receive & adopt Annual 1. Report and Accounts 135,640,208 99.98 33,537 0.02 135,673,745 9.33 2,896,135 --- ------------------------ ------------ ------- ----------- ------- ------------ ------- ----------- To approve the report on Directors' 2. Remuneration 38,761,116 28.68 96,410,842 71.32 135,171,958 9.30 3,397,922 --- ------------------------ ------------ ------- ----------- ------- ------------ ------- ----------- To elect John 3. Lowry as a director 135,365,253 99.79 283,907 0.21 135,649,160 9.33 2,920,720 --- ------------------------ ------------ ------- ----------- ------- ------------ ------- ----------- To re-appoint PricewaterhouseCoopers 4. LLP as auditors 134,812,013 99.36 875,146 0.64 135,687,159 9.33 2,882,721 --- ------------------------ ------------ ------- ----------- ------- ------------ ------- ----------- To authorise the directors to determine the remuneration 5. of the auditors 134,877,562 99.95 63,310 0.05 134,940,872 9.28 3,629,008 --- ------------------------ ------------ ------- ----------- ------- ------------ ------- ----------- To grant the directors authority 6. to allot shares 133,067,027 99.43 757,569 0.57 133,824,596 9.21 4,745,284 --- ------------------------ ------------ ------- ----------- ------- ------------ ------- ----------- To grant the directors authority to disapply 7. pre-emption rights 133,605,415 99.84 214,804 0.16 133,820,219 9.21 4,749,661 --- ------------------------ ------------ ------- ----------- ------- ------------ ------- ----------- To authorise the Company to make market purchases 8. of its own shares 134,995,241 99.87 174,288 0.13 135,169,529 9.3 3,400,351 --- ------------------------ ------------ ------- ----------- ------- ------------ ------- -----------
Where shareholders have appointed the Chairman of the AGM as their proxy with discretion as to voting, these votes have been cast in favour of all the resolutions.
* Abstentions are not votes and are not included in the % calculations
Issued Share Capital at meeting date: 1,453,648,231 Number of votes per share: 1
The full text of the resolutions can be found in the Notice of AGM on the Company's website (www.aeat.com).
The Company confirms that a copy of all the special business resolutions passed at the AGM will be submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do"
For further information, please contact:
IR Focus
Neville Harris Neville.Harris@irfocus.co.uk
This information is provided by RNS
The company news service from the London Stock Exchange
END
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