Babcock International Group PLC Result of AGM (0212G)

TIDMBAB

RNS Number : 0212G

Babcock International Group PLC

18 July 2019

RESULTS OF ANNUAL GENERAL MEETING

Babcock International Group PLC confirms that all resolutions proposed at the Annual General Meeting held on 18 July 2019 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             Total Votes     %       Total       %     Total Votes     Votes 
                                     For                  Votes                Cast       Withheld 
                                                         Against 
       Approval of 
        Report and 
 1.     Accounts                 361,668,616   99.99     40,830     0.01   361,709,446    265,714 
       Approval of 
        Annual Statement 
        and Annual 
 2.     Report on Remuneration   355,040,155   98.09   6,915,419    1.91   361,955,574     19,437 
       Declaration 
        of Final 
 3.     Dividend                 361,951,756   99.99     16,842     0.01   361,968,598     6,563 
       Appointment 
 4.     of Ruth Cairnie          344,166,039   98.81   4,162,098    1.19   348,328,137   13,646,873 
       Reappointment 
        of Sir David 
 5.     Omand                    326,293,582   91.14   31,720,075   8.86   358,013,657   3,961,353 
       Reappointment 
        of Prof. Victoire 
 6.     de Margerie              359,711,094   99.46   1,968,828    0.54   361,679,922    295,088 
       Reappointment 
 7.     of Ian Duncan            352,284,596   97.40   9,393,066    2.60   361,677,662    297,348 
       Reappointment 
 8.     of Lucy Dimes            360,873,541   99.78    807,648     0.22   361,681,189    293,822 
       Reappointment 
 9.     of Myles Lee             359,765,592   99.47   1,912,751    0.53   361,678,343    296,668 
       Reappointment 
        of Kjersti 
 10.    Wiklund                  360,892,798   99.78    787,271     0.22   361,680,069    294,942 
       Reappointment 
 11.    of Jeff Randall          359,651,332   99.44   2,029,000    0.56   361,680,332    294,678 
       Reappointment 
 12.    of Archie Bethel         352,561,004   97.48   9,127,477    2.52   361,688,481    286,530 
       Reappointment 
 13.    of Franco Martinelli     352,422,731   97.44   9,259,336    2.56   361,682,067    292,944 
       Reappointment 
 14.    of John Davies           352,584,475   97.48   9,097,662    2.52   361,682,137    292,874 
       Reappointment 
 15.    of Auditors              341,975,169   94.55   19,707,268   5.45   361,682,437    292,723 
       Authority of 
        Audit Committee 
        to set Auditors 
 16.    Remuneration             356,615,108   98.52   5,344,150    1.48   361,959,258     15,900 
       Authority for 
        Directors to 
        make political 
        donations as 
        defined by 
        the Companies 
 17.    Act 2006                 326,805,898   90.29   35,154,707   9.71   361,960,605     14,406 
       Authority to 
        allot shares 
        pursuant to 
        s.551 of the 
 18.    Act                      357,889,618   98.88   4,053,763    1.12   361,943,381     31,630 
       Approval of 
        the Babcock 
        2019 Performance 
 19.    Share Plan               345,307,337   95.40   16,643,469   4.60   361,950,806     24,204 
       Authority to 
        disapply pre-emption 
        rights pursuant 
        to s.570 and 
        s.573 of the 
 20.    Act                      345,277,351   95.40   16,660,449   4.60   361,937,800     37,211 
       Renew authority 
        to make market 
        purchases of 
 21.    own shares               347,997,723   96.19   13,800,036   3.81   361,797,759    175,771 
       Reduce notice 
        of general 
        meeting other 
 22.    than an AGM              349,720,151   96.62   12,240,494   3.38   361,960,645     14,366 
 

Further information:

 
                                                  Babcock's     Babcock's 
                                                   2019 AGM      2018 AGM 
 Issued share capital                             505,596,597   505,596,597 
===============================================  ============  ============ 
 Total votes cast and votes withheld as a % of 
  issued share capital                            71.59         66.81 
===============================================  ============  ============ 
 

Jack Borrett

Company Secretary

18 July 2019

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July 18, 2019 09:31 ET (13:31 GMT)