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BA. Bae Systems Plc

1,363.50
23.50 (1.75%)
24 Apr 2024 - Closed
Delayed by 15 minutes
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

BAE SYSTEMS PLC Result of AGM (7069N)

10/05/2018 2:31pm

UK Regulatory


Bae Systems (LSE:BA.)
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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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