Aggreko PLC Results of AGM 2019 (1381X)

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RNS Number : 1381X

Aggreko PLC

25 April 2019

Voting Results of Aggreko plc Annual General Meeting 2019

The Annual General Meeting of Aggreko plc was held on Thursday 25 April 2019 at 11.00 a.m. All resolutions were passed on a show of hands. Resolutions 16, 17, 18 and 19 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 2018          191,407,234    99.99        1,899     0.01            74.73   4,559,231 
                                              ------------  -------  -----------  -------  ---------------  ---------- 
 2 To approve the Annual Statement and 
  Report 
  on Remuneration for the year ended 31 
  December 
  2018                                         186,342,627    95.29    9,203,889     4.71            76.35     421,848 
                                              ------------  -------  -----------  -------  ---------------  ---------- 
 3 To declare a final dividend on the 
  Company's 
  Ordinary Shares of 17.74 pence per share     195,967,218    99.99          909     0.01            76.51         237 
                                              ------------  -------  -----------  -------  ---------------  ---------- 
 4 To re-elect Ken Hanna as a Director of 
  the 
  Company                                      194,704,065    99.55      876,403     0.45            76.36     387,896 
                                              ------------  -------  -----------  -------  ---------------  ---------- 
 5 To re-elect Chris Weston as a Director of 
  the 
  Company                                      195,949,881    99.99       10,674     0.01            76.51       7,809 
                                              ------------  -------  -----------  -------  ---------------  ---------- 
 6 To re-elect Heath Drewett as a Director 
  of 
  the Company                                  193,168,385    98.58    2,789,356     1.42            76.51      10,623 
                                              ------------  -------  -----------  -------  ---------------  ---------- 
 7 To re-elect Dame Nicola Brewer as a 
  Director 
  of the Company                               195,678,886    99.85      286,412     0.15            76.51       3,066 
                                              ------------  -------  -----------  -------  ---------------  ---------- 
 8 To re-elect Barbara Jeremiah as a 
  Director 
  of the Company                               187,326,542    95.59    8,634,081     4.41            76.51       7,741 
                                              ------------  -------  -----------  -------  ---------------  ---------- 
 9 To re-elect Uwe Krueger as a Director of 
  the 
  Company                                      195,681,045    99.86      278,605     0.14            76.51       8,714 
                                              ------------  -------  -----------  -------  ---------------  ---------- 
 10 To re-elect Diana Layfield as a Director 
  of 
  the Company                                  195,684,333    99.86      275,927     0.14            76.51       8,104 
                                              ------------  -------  -----------  -------  ---------------  ---------- 
 11 To re-elect Ian Marchant as a Director 
  of 
  the Company                                  195,676,116    99.86      283,488     0.14            76.51       8,760 
                                              ------------  -------  -----------  -------  ---------------  ---------- 
 12 To re-elect Miles Roberts as a Director 
  of 
  the Company                                  195,670,330    99.85      286,037     0.15            76.51      11,997 
                                              ------------  -------  -----------  -------  ---------------  ---------- 
 13 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.                                     195,874,448    99.96       84,499     0.04            76.51       8,417 
                                              ------------  -------  -----------  -------  ---------------  ---------- 
 14 To authorise the Audit Committee of the 
  Board 
  to determine the remuneration of the 
  Company's 
  auditor                                      195,896,980    99.97       65,001     0.03            76.51       6,383 
                                              ------------  -------  -----------  -------  ---------------  ---------- 
 15 To renew the Directors' authority to 
  allot 
  shares                                       184,549,625    94.17   11,417,767     5.83            76.51         972 
                                              ------------  -------  -----------  -------  ---------------  ---------- 
 16 To approve the disapplication of 
  statutory 
  pre-emption rights                           188,441,369    96.16    7,521,365     3.84            76.51       5,630 
                                              ------------  -------  -----------  -------  ---------------  ---------- 
 17 To approve the additional disapplication 
  of 
  statutory pre-emption rights                 177,216,693    90.43   18,743,857     9.57            76.51       7,814 
                                              ------------  -------  -----------  -------  ---------------  ---------- 
 18 To authorise the Company to purchase 
  Ordinary 
  Shares in the capital of the Company         195,364,379    99.71      566,573     0.29             76.5      37,412 
                                              ------------  -------  -----------  -------  ---------------  ---------- 
 19 To renew the permission of the holding 
  of 
  General Meetings at 14 clear days' notice    189,800,135    96.85    6,165,466     3.15            76.51       2,763 
                                              ------------  -------  -----------  -------  ---------------  ---------- 
 

* 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 24 April 2019 was 256,128,201.

Peter Kennerley

Company Secretary

Telephone: [phone]

25 April 2019

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April 25, 2019 09:37 ET (13:37 GMT)