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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Aggreko Plc | LSE:AGK | London | Ordinary Share | GB00BK1PTB77 | ORD 4 329/395P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 869.50 | 869.00 | 869.50 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMAGK
RNS Number : 5849D
Aggreko PLC
27 April 2017
Voting Results of Aggreko plc Annual General Meeting 2017
The Annual General Meeting of Aggreko plc was held on Thursday 27 April 2017 at 11.00 a.m. All resolutions were passed on a show of hands. Resolutions 20, 21, 22 and 23 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 2016 189,257,265 100 3,318 0.00 73.89 2,345,008 --------------------------------------------- ------------ ------- ---------- ------- --------- ---------- 2 To approve the Annual Statement and Report on Remuneration for the year ended 31 December 2016 185,709,651 97.50 4,767,137 2.50 74.37 1,128,803 --------------------------------------------- ------------ ------- ---------- ------- --------- ---------- 3 To approve the Directors' Remuneration Policy Resolution withdrawn --------------------------------------------- ----------------------------------------------------------------- 4 To declare a final dividend on the Company's Ordinary Shares of 17.74 pence per share 191,394,442 100 0 0.00 74.73 211,149 --------------------------------------------- ------------ ------- ---------- ------- --------- ---------- 5 To elect Barbara Jeremiah as a Director of the Company 186,654,061 97.56 4,677,140 2.44 74.70 274,390 --------------------------------------------- ------------ ------- ---------- ------- --------- ---------- 6 To elect Miles Roberts as a Director of the Company 191,301,288 99.98 28,826 0.02 74.70 275,477 --------------------------------------------- ------------ ------- ---------- ------- --------- ---------- 7 To re-elect Ken Hanna as a Director of the Company 185,439,422 96.92 5,888,961 3.08 74.70 277,208 --------------------------------------------- ------------ ------- ---------- ------- --------- ---------- 8 To re-elect Chris Weston as a Director of the Company 191,293,158 99.98 39,505 0.02 74.70 272,928 --------------------------------------------- ------------ ------- ---------- ------- --------- ---------- 9 To re-elect Carole Cran as a Director of the Company 189,462,411 99.02 1,870,443 0.98 74.70 272,737 --------------------------------------------- ------------ ------- ---------- ------- --------- ---------- 10 To re-elect Dame Nicola Brewer as a Director of the Company 191,304,696 99.98 32,619 0.02 74.70 268,276 --------------------------------------------- ------------ ------- ---------- ------- --------- ---------- 11 To re-elect Russell King as a Director of the Company 182,482,517 95.38 8,847,925 4.62 74.70 275,149 --------------------------------------------- ------------ ------- ---------- ------- --------- ---------- 12 To re-elect Uwe Krueger as a Director of the Company 183,779,647 96.05 7,551,429 3.95 74.70 274,515 --------------------------------------------- ------------ ------- ---------- ------- --------- ---------- 13 To re-elect Diana Layfield as a Director of the Company 191,309,429 99.99 22,069 0.01 74.70 273,837 --------------------------------------------- ------------ ------- ---------- ------- --------- ---------- 14 To re-elect Ian Marchant as a Director of the Company 186,678,294 97.57 4,649,988 2.43 74.70 277,309 --------------------------------------------- ------------ ------- ---------- ------- --------- ---------- 15 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. 190,506,736 99.80 372,850 0.20 74.53 726,005 --------------------------------------------- ------------ ------- ---------- ------- --------- ---------- 16 To authorise the Audit Committee of the Board to determine the remuneration of the Company's auditor 191,203,787 99.90 183,446 0.10 74.72 218,358 --------------------------------------------- ------------ ------- ---------- ------- --------- ---------- 17 To renew the Directors' authority to allot shares 175,597,769 94.63 9,958,581 5.37 72.45 6,049,241 --------------------------------------------- ------------ ------- ---------- ------- --------- ---------- 18 To approve the Restricted Share Plan Resolution withdrawn --------------------------------------------- ----------------------------------------------------------------- 19 To approve the Sharesave Plans 186,881,538 99.87 238,985 0.13 73.06 4,485,068 --------------------------------------------- ------------ ------- ---------- ------- --------- ---------- 20 To approve the disapplication of statutory pre-emption rights 187,037,942 97.73 4,343,755 2.27 74.72 223,894 --------------------------------------------- ------------ ------- ---------- ------- --------- ---------- 21 To approve the additional disapplication of statutory pre-emption rights 179,425,897 96.70 6,129,847 3.30 72.45 6,049,847 --------------------------------------------- ------------ ------- ---------- ------- --------- ---------- 22 To authorise the Company to purchase Ordinary Shares in the capital of the Company 190,432,903 99.50 960,974 0.50 74.73 211,714 --------------------------------------------- ------------ ------- ---------- ------- --------- ---------- 23 To renew the permission of the holding of General Meetings at 14 clear days' notice 187,004,719 97.71 4,388,169 2.29 74.73 212,703 --------------------------------------------- ------------ ------- ---------- ------- --------- ----------
* 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 2017 was 256,128,201.
In accordance with the UK Listing Authority, copies of resolutions 20, 21, 22 and 23 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: 0141 225 5900
27 APRIL 2017
This information is provided by RNS
The company news service from the London Stock Exchange
END
MSCBXGDSRBDBGRR
(END) Dow Jones Newswires
April 27, 2017 09:18 ET (13:18 GMT)
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