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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Bae Systems Plc | LSE:BA. | London | Ordinary Share | GB0002634946 | ORD 2.5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
23.50 | 1.75% | 1,363.50 | 1,364.50 | 1,365.50 | 1,388.00 | 1,345.00 | 1,347.00 | 10,286,481 | 16:35:09 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Aircraft | 23.23B | 1.86B | 0.6133 | 22.26 | 41.33B |
TIDMBA.
RNS Number : 7069N
BAE SYSTEMS PLC
10 May 2018
BAE SYSTEMS plc
POLL RESULTS FOR AGM 2018
BAE Systems plc announces that all resolutions were passed by the requisite majorities on a poll at the Company's Annual General Meeting held on 10 May 2018.
ORDINARY VOTES FOR % VOTES FOR(1) VOTES AGAINST TOTAL VOTES % OF ISSUED VOTES RESOLUTIONS VALIDLY CAST SHARE CAPITAL WITHHELD(2) VOTED(1,2,3) Resolution 1: Report and Accounts 2,492,624,989 99.99 198,728 2,492,823,717 78.08% 5,525,397 -------------- --------------- -------------- ---------------- --------------- ---------------- Resolution 2: Directors' Remuneration Report 2,425,636,219 98.40 39,353,964 2,464,990,183 77.20% 33,369,345 -------------- --------------- -------------- ---------------- --------------- ---------------- Resolution 3: Payment of final dividend 2,493,163,738 99.99 130,120 2,493,293,858 78.09% 5,055,225 -------------- --------------- -------------- ---------------- --------------- ---------------- Resolution 4: Re-election of Sir Roger Carr 2,481,090,399 99.59 10,123,729 2,491,214,128 78.03% 7,145,373 -------------- --------------- -------------- ---------------- --------------- ---------------- Resolution 5: Re-election of Elizabeth Corley 2,396,047,744 96.11 97,008,565 2,493,056,309 78.08% 5,292,804 -------------- --------------- -------------- ---------------- --------------- ---------------- Resolution 6: Re-election of Jerry DeMuro 2,485,493,060 99.70 7,547,437 2,493,040,497 78.08% 5,308,616 -------------- --------------- -------------- ---------------- --------------- ---------------- Resolution 7: Re-election of Harriet Green 2,458,283,047 98.61 34,751,074 2,493,034,121 78.08% 5,314,991 -------------- --------------- -------------- ---------------- --------------- ---------------- Resolution 8: Re-election of Christopher Grigg 2,486,190,739 99.73 6,839,578 2,493,030,317 78.08% 5,318,795 -------------- --------------- -------------- ---------------- --------------- ---------------- Resolution 9: Re-election of Peter Lynas 2,471,617,456 99.14 21,478,297 2,493,095,753 78.09% 5,253,360 -------------- --------------- -------------- ---------------- --------------- ---------------- Resolution 10: Re-election of Paula Rosput Reynolds 2,381,187,383 95.51 111,823,456 2,493,010,839 78.08% 5,338,244 -------------- --------------- -------------- ---------------- --------------- ---------------- Resolution 11: Re-election of Nicholas Rose 2,350,225,869 94.27 142,807,510 2,493,033,379 78.08% 5,315,704 -------------- --------------- -------------- ---------------- --------------- ---------------- Resolution 12: Re-election of Ian Tyler 2,445,754,644 99.16 20,745,759 2,466,500,403 77.25% 31,848,679 -------------- --------------- -------------- ---------------- --------------- ---------------- Resolution 13: Re-election of Charles Woodburn 2,486,271,655 99.73 6,770,747 2,493,042,402 78.08% 5,316,998 -------------- --------------- -------------- ---------------- --------------- ---------------- Resolution 14: Election of Revathi Advaithi 2,492,150,299 99.97 755,406 2,492,905,705 78.08% 5,443,250 -------------- --------------- -------------- ---------------- --------------- ---------------- Resolution 15: Appointment of Auditors 2,487,245,905 99.77 5,842,680 2,493,088,585 78.08% 5,270,785 -------------- --------------- -------------- ---------------- --------------- ---------------- Resolution 16: Auditors' remuneration 2,491,706,644 99.94 1,388,523 2,493,095,167 78.09% 5,263,956 -------------- --------------- -------------- ---------------- --------------- ---------------- Resolution 17: Political donations 2,441,858,371 98.36 40,608,133 2,482,466,504 77.75% 15,882,482 -------------- --------------- -------------- ---------------- --------------- ---------------- Resolution 18: Authority to allot new shares 2,385,248,471 95.67 108,025,502 2,493,273,973 78.09% 5,075,012 -------------- --------------- -------------- ---------------- --------------- ---------------- Resolution 19: Disapplication of pre-emption rights 2,403,006,401 96.39 89,984,334 2,492,990,735 78.08% 5,357,878 -------------- --------------- -------------- ---------------- --------------- ---------------- SPECIAL VOTES FOR % VOTES FOR(1) VOTES AGAINST TOTAL VOTES % OF ISSUED VOTES RESOLUTIONS VALIDLY CAST SHARE CAPITAL WITHHELD(2) VOTED(1,2,3) Resolution 20: Authority to purchase own shares 2,459,412,078 98.72 31,960,309 2,491,372,387 78.03% 6,976,597 -------------- --------------- -------------- ---------------- --------------- ---------------- Resolution 21: Notice of general meetings 2,332,651,817 93.96 150,064,908 2,482,716,725 77.76% 15,631,397 -------------- --------------- -------------- ---------------- --------------- ----------------
Notes:
1. The percentages above are rounded to two decimal places.
2. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "for" and "against" a resolution.
3. The number of ordinary shares in issue on the share register at 6.30pm on 8 May 2018 was 3,467,440,044, of which the Total Voting Rights figure was 3,192,789,017.
Copies of resolutions 17 - 21, being resolutions other than resolutions concerning ordinary business passed by the Company at the above AGM, have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm
10 May 2018
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGGGUBPAUPRGWU
(END) Dow Jones Newswires
May 10, 2018 09:31 ET (13:31 GMT)
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