Babcock International Group PLC Result of AGM (1951V)

TIDMBAB

RNS Number : 1951V

Babcock International Group PLC

19 July 2018

RESULTS OF ANNUAL GENERAL MEETING

Babcock International Group PLC confirms that all resolutions proposed at the Annual General Meeting held on 19 July 2018 were duly passed by shareholders. Each resolution was put to a poll.

In accordance with Listing Rule 9.6.2, a copy of all resolutions passed, other than ordinary business, will be submitted to the UK Listing Authority via the National Storage Mechanism, which can be accessed at www.morningstar.co.uk/uk/NSM.

The AGM Voting Results are as follows:

 
        Resolution (No.          Total Votes     %       Total       %     Total Votes     Votes 
       as noted on proxy             For                  Votes                Cast       Withheld 
             form)                                       Against 
       Approval of 
        Report and 
 1.     Accounts                 337,597,273   99.99     8,728      0.01   337,606,001    172,792 
       Approval of 
        Annual Statement 
        and Annual 
 2.     Report on Remuneration   319,644,636   98.68   4,265,699    1.32   323,910,335   13,868,456 
       Declaration 
        of Final 
 3.     Dividend                 337,768,656   99.99     7,113      0.01   337,775,769     3,024 
       Re-appointment 
 4.     of Mike Turner           334,934,693   99.16   2,824,723    0.84   337,759,416     19,376 
       Re-appointment 
 5.     of Archie Bethel         337,602,713   99.95    159,669     0.05   337,762,382     16,411 
       Re-appointment 
 6.     of John Davies           337,536,820   99.93    223,640     0.07   337,760,460     18,333 
       Re-appointment 
 7.     of Franco Martinelli     337,421,629   99.90    335,952     0.10   337,757,581     21,212 
       Re-appointment 
        of Sir David 
 8.     Omand                    319,945,751   94.73   17,814,827   5.27   337,760,578     18,214 
       Re-appointment 
 9.     of Ian Duncan            337,391,353   99.89    367,801     0.11   337,759,154     19,639 
       Re-appointment 
 10.    of Jeff Randall          336,967,152   99.77    791,703     0.23   337,758,855     19,937 
       Re-appointment 
 11.    of Myles Lee             337,241,694   99.89    367,064     0.11   337,608,758    170,035 
       Re-appointment 
        of Prof. Victoire 
 12.    de Margerie              327,543,512   96.98   10,214,849   3.02   337,758,361     20,431 
       Appointment 
        of Kjersti 
 13.    Wiklund                  337,671,672   99.98     82,096     0.02   337,753,768     25,025 
       Appointment 
 14.    of Lucy Dimes            337,675,191   99.98     81,126     0.02   337,756,317     22,476 
       Re-appointment 
 15.    of Auditors              321,342,028   96.27   12,441,910   3.73   333,783,938   3,994,854 
       Authority of 
        Audit Committee 
        to set Auditors 
 16.    Remuneration             335,851,467   99.43   1,909,997    0.57   337,761,464     17,328 
       Authority for 
        Directors to 
        make political 
        donations as 
        defined by 
        the Companies 
 17.    Act 2006                 313,974,689   93.19   22,946,473   6.81   336,921,162    857,631 
       Approval of 
        maximum aggregate 
        annual fee 
        payable to 
        Non- Executive 
 18.    Directors                337,520,708   99.93    229,128     0.07   337,749,836     28,957 
       Authority to 
        allot shares 
        pursuant to 
        s.551 of the 
 19.    Act                      330,695,677   97.91   7,048,230    2.09   337,743,907     33,478 
       Authority to 
        disapply pre-emption 
        rights pursuant 
        to s.570 and 
        s.573 of the 
 20.    Act                      331,054,793   98.27   5,836,512    1.73   336,891,305    887,488 
       Renew authority 
        to make market 
        purchases of 
 21.    own shares               325,166,550   96.28   12,555,433   3.72   337,721,983     56,809 
       Reduce notice 
        of general 
        meeting other 
 22.    than an AGM              325,016,774   96.46   11,915,846   3.54   336,932,620    846,173 
 

Further information:

 
                                                  Babcock's     Babcock's 
                                                   2018 AGM      2017 AGM 
 Issued share capital                             505,596,597   505,596,597 
===============================================  ============  ============ 
 Total votes cast and votes withheld as a % of 
  issued share capital                            66.81         76.48 
===============================================  ============  ============ 
 

Jack Borrett

Company Secretary

19 July 2018

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

END

RAGFKCDPDBKDOOD

(END) Dow Jones Newswires

July 19, 2018 08:00 ET (12:00 GMT)