Aggreko PLC AGM Results (6896K)

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RNS Number : 6896K

Aggreko PLC

23 April 2020

Voting Results of Aggreko plc Annual General Meeting 2020

The Annual General Meeting of Aggreko plc was held on Thursday 23 April 2020 at 11.00 a.m. All resolutions were passed on a poll. Resolutions 17, 18, 19 and 20 were passed as Special Resolutions.

The table below sets out the proxy voting results

 
 Resolution                                    For           % of     Against      % of     Total Votes      Withheld* 
                                                              votes                 votes    Cast as 
                                                              cast                  cast     a % of Voting 
                                                                                             Share Capital 
 1 To receive the reports of the Directors 
  and 
  Auditors and to adopt the Company's 
  accounts 
  for the year ended 31 December 2019          195,444,802    99.72      550,383     0.28            76.52   5,190,758 
                                              ------------  -------  -----------  -------  ---------------  ---------- 
 2 To approve the Annual Statement and 
  Report 
  on Remuneration for the year ended 31 
  December 
  2019                                         182,420,967    90.68   18,757,643     9.32            78.55       7,333 
                                              ------------  -------  -----------  -------  ---------------  ---------- 
 3 To declare a final dividend on the 
 Company's 
 Ordinary Shares                                                              WITHDRAWN 
                                              ------------------------------------------------------------------------ 
 4 To elect Sarah Kuijlaars as a Director of 
  the 
  Company                                      201,148,825    99.98       32,359     0.02            78.55       4,760 
                                              ------------  -------  -----------  -------  ---------------  ---------- 
 5 To re-elect Ken Hanna as a Director of 
  the 
  Company                                      199,353,515    99.09    1,822,344     0.91            78.54      10,084 
                                              ------------  -------  -----------  -------  ---------------  ---------- 
 6 To re-elect Chris Weston as a Director of 
  the 
  Company                                      201,007,471    99.91      172,590     0.09            78.55       5,883 
                                              ------------  -------  -----------  -------  ---------------  ---------- 
 7 To re-elect Heath Drewett as a Director 
  of 
  the Company                                  197,749,112    98.30    3,427,551     1.70            78.55       9,281 
                                              ------------  -------  -----------  -------  ---------------  ---------- 
 8 To re-elect Dame Nicola Brewer as a 
  Director 
  of the Company                               200,786,666    99.80      394,619     0.20            78.55       4,659 
                                              ------------  -------  -----------  -------  ---------------  ---------- 
 9 To re-elect Barbara Jeremiah as a 
  Director 
  of the Company                               194,516,202    96.69    6,663,945     3.31            78.55       5,797 
                                              ------------  -------  -----------  -------  ---------------  ---------- 
 10 To re-elect Uwe Krueger as a Director of 
  the 
  Company                                      200,783,918    99.80      396,070     0.20            78.55       5,956 
                                              ------------  -------  -----------  -------  ---------------  ---------- 
 11 To re-elect Diana Layfield as a Director 
  of 
  the Company                                  200,784,838    99.80      395,395     0.20            78.55       5,711 
                                              ------------  -------  -----------  -------  ---------------  ---------- 
 12 To re-elect Ian Marchant as a Director 
  of 
  the Company                                  200,784,231    99.80      396,890     0.20            78.55       4,823 
                                              ------------  -------  -----------  -------  ---------------  ---------- 
 13 To re-elect Miles Roberts as a Director 
  of 
  the Company                                  200,770,198    99.80      410,272     0.20            78.55       5,474 
                                              ------------  -------  -----------  -------  ---------------  ---------- 
 14 To re-appoint KPMG LLP as auditor of the 
  Company 
  to hold office from the conclusion of the 
  meeting 
  until the conclusion of the next general 
  meeting 
  at which accounts are laid before the 
  Company.                                     201,161,715    99.99       13,946     0.01            78.54      10,283 
                                              ------------  -------  -----------  -------  ---------------  ---------- 
 15 To authorise the Audit Committee of the 
  Board 
  to determine the remuneration of the 
  Company's 
  auditor                                      201,168,625   100.00        5,759     0.00            78.54      11,560 
                                              ------------  -------  -----------  -------  ---------------  ---------- 
 16 To renew the Directors' authority to 
  allot 
  shares                                       188,456,963    93.67   12,726,702     6.33            78.55       2,279 
                                              ------------  -------  -----------  -------  ---------------  ---------- 
 17 To approve the disapplication of 
  statutory 
  pre-emption rights                           195,611,993    97.23    5,564,859     2.77            78.55       9,092 
                                              ------------  -------  -----------  -------  ---------------  ---------- 
 18 To approve the additional disapplication 
  of 
  statutory pre-emption rights                 188,266,707    93.58   12,909,669     6.42            78.55       9,567 
                                              ------------  -------  -----------  -------  ---------------  ---------- 
 19 To authorise the Company to purchase 
  Ordinary 
  Shares in the capital of the Company         200,375,684    99.68      643,294     0.32            78.48     166,965 
                                              ------------  -------  -----------  -------  ---------------  ---------- 
 20 To renew the permission of the holding 
  of 
  General Meetings at 14 clear days' notice    196,255,792    97.55    4,924,003     2.45            78.55       6,149 
                                              ------------  -------  -----------  -------  ---------------  ---------- 
 

* A vote withheld is not a vote in law and is not counted in the calculation of proportion of votes For and Against a resolution.

Any votes that gave the Chairman discretion have been included in the For votes.

The total number of Ordinary Shares in issue at close of business on 22 April 2020 was 256,128,201.

Peter Kennerley

Company Secretary

Telephone: [phone]

23 April 2020

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April 23, 2020 10:00 ET (14:00 GMT)