Aggreko PLC AGM Statement (2621M)

TIDMAGK

RNS Number : 2621M

Aggreko PLC

26 April 2018

Voting Results of Aggreko plc Annual General Meeting 2018

The Annual General Meeting of Aggreko plc was held on Thursday 26 April 2018 at 11.00 a.m. All resolutions were passed on a show of hands. 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      Withheld* 
                                                               votes                 votes    Votes 
                                                               cast                  cast     Cast as 
                                                                                              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 
  2017                                          186,251,996    99.93      126,455     0.07      72.77   4,110,452 
---------------------------------------------  ------------  -------  -----------  -------  ---------  ---------- 
 2 To approve the Annual Statement 
  and Report on Remuneration for the 
  year ended 31 December 2017                   176,277,278    93.41   12,441,192     6.59      73.68   1,770,432 
---------------------------------------------  ------------  -------  -----------  -------  ---------  ---------- 
 3 To approve the Directors' Remuneration 
  Policy                                        187,861,052    98.63    2,606,948     1.37      74.37      20,902 
---------------------------------------------  ------------  -------  -----------  -------  ---------  ---------- 
 4 To declare a final dividend on the 
  Company's Ordinary Shares of 17.74 
  pence per share                               190,486,314    99.99        1,821     0.01      74.37         768 
---------------------------------------------  ------------  -------  -----------  -------  ---------  ---------- 
 5 To elect Heath Drewett as a Director 
  of the Company                                186,605,606    97.97    3,871,905     2.03      74.37      11,392 
---------------------------------------------  ------------  -------  -----------  -------  ---------  ---------- 
 6 To re-elect Ken Hanna as a Director 
  of the Company                                189,801,887    99.74      491,888     0.26      74.30     195,128 
---------------------------------------------  ------------  -------  -----------  -------  ---------  ---------- 
 7 To re-elect Chris Weston as a Director 
  of the Company                                190,429,629    99.98       46,606     0.02      74.37      12,668 
---------------------------------------------  ------------  -------  -----------  -------  ---------  ---------- 
 8 To re-elect Dame Nicola Brewer as 
  a Director of the Company                     190,401,784    99.96       80,043     0.04      74.37       7,076 
---------------------------------------------  ------------  -------  -----------  -------  ---------  ---------- 
 9 To re-elect Barbara Jeremiah as 
  a Director of the Company                     185,928,786    97.61    4,547,667     2.39      74.37      12,450 
---------------------------------------------  ------------  -------  -----------  -------  ---------  ---------- 
 10 To re-elect Uwe Krueger as a Director 
  of the Company                                189,584,748    99.53      890,321     0.47      74.37      13,833 
---------------------------------------------  ------------  -------  -----------  -------  ---------  ---------- 
 11 To re-elect Diana Layfield as a 
  Director of the Company                       190,402,634    99.96       72,973     0.04      74.37      13,296 
---------------------------------------------  ------------  -------  -----------  -------  ---------  ---------- 
 12 To re-elect Ian Marchant as a Director 
  of the Company                                190,237,962    99.88      236,435     0.12      74.37      14,506 
---------------------------------------------  ------------  -------  -----------  -------  ---------  ---------- 
 13 To re-elect Miles Roberts as a 
  Director of the Company                       190,405,255    99.96       68,908     0.04      74.37      14,740 
---------------------------------------------  ------------  -------  -----------  -------  ---------  ---------- 
 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.                           190,300,235    99.90      182,188      0.1      74.37       6,480 
---------------------------------------------  ------------  -------  -----------  -------  ---------  ---------- 
 15 To authorise the Audit Committee 
  of the Board to determine the remuneration 
  of the Company's auditor                      190,464,856    99.99       18,465     0.01      74.37       5,582 
---------------------------------------------  ------------  -------  -----------  -------  ---------  ---------- 
 16 To renew the Directors' authority 
  to allot shares                               173,605,089    91.14   16,872,289     8.86      74.37      11,525 
---------------------------------------------  ------------  -------  -----------  -------  ---------  ---------- 
 17 To approve the disapplication of 
  statutory pre-emption rights                  176,577,673    92.70   13,895,741     7.30      74.37      15,489 
---------------------------------------------  ------------  -------  -----------  -------  ---------  ---------- 
 18 To approve the additional disapplication 
  of statutory pre-emption rights               163,636,011    85.91   26,836,833    14.09      74.37      16,058 
---------------------------------------------  ------------  -------  -----------  -------  ---------  ---------- 
 19 To authorise the Company to purchase 
  Ordinary Shares in the capital of 
  the Company                                   189,562,129    99.54      883,063     0.46      74.36      43,710 
---------------------------------------------  ------------  -------  -----------  -------  ---------  ---------- 
 20 To renew the permission of the 
  holding of General Meetings at 14 
  clear days' notice                            178,800,312    93.87   11,685,581     6.13      74.37       3,010 
---------------------------------------------  ------------  -------  -----------  -------  ---------  ---------- 
 

* 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 26 April 2018 was 256,128,201.

In accordance with the UK Listing Authority, copies of resolutions 17, 18, 19 and 20 will shortly be available for inspection at the National Storage Mechanism, which is located at http://www.morningstar.co.uk/uk/NSM.

PETER KENNERLEY

COMPANY SECRETARY

TELEPHONE: [phone]

26 APRIL 2018

This information is provided by RNS

The company news service from the London Stock Exchange

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April 26, 2018 07:55 ET (11:55 GMT)