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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 | |
---|---|---|---|---|---|---|---|---|---|---|
-7.50 | -0.55% | 1,346.00 | 1,345.50 | 1,346.00 | 1,356.50 | 1,346.00 | 1,355.00 | 1,131,667 | 12:31:06 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Aircraft | 23.23B | 1.86B | 0.6133 | 21.99 | 40.83B |
TIDMBA.
RNS Number : 5596Y
BAE SYSTEMS PLC
09 May 2019
BAE SYSTEMS plc
POLL RESULTS FOR AGM 2019
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 9 May 2019.
ORDINARY RESOLUTIONS VOTES FOR % VOTES VOTES AGAINST TOTAL VOTES % OF ISSUED VOTES WITHHELD(2) FOR(1) VALIDLY CAST SHARE CAPITAL VOTED(1,2,3) Resolution 1: Report and Accounts 2,415,813,460 99.14 20,996,802 2,436,810,262 76.10% 2,288,633 -------------- -------- -------------- -------------- --------------- ------------------ Resolution 2: Directors' Remuneration Report 2,346,572,322 98.37 38,914,627 2,385,486,949 74.49% 53,611,945 -------------- -------- -------------- -------------- --------------- ------------------ Resolution 3: Payment of final dividend 2,438,122,389 99.99 208,035 2,438,330,424 76.14% 768,471 -------------- -------- -------------- -------------- --------------- ------------------ Resolution 4: Re-election of Revathi Advaithi 2,427,970,589 99.60 9,764,089 2,437,734,678 76.13% 1,364,216 -------------- -------- -------------- -------------- --------------- ------------------ Resolution 5: Re-election of Sir Roger Carr 2,406,901,465 98.73 31,050,073 2,437,951,538 76.13% 1,147,357 -------------- -------- -------------- -------------- --------------- ------------------ Resolution 6: Re-election of Elizabeth Corley 2,408,229,844 99.63 8,854,388 2,417,084,232 75.48% 22,014,663 -------------- -------- -------------- -------------- --------------- ------------------ Resolution 7: Re-election of Jerry DeMuro 2,427,600,778 99.58 10,237,558 2,437,838,336 76.13% 1,260,559 -------------- -------- -------------- -------------- --------------- ------------------ Resolution 8: Re-election of Harriet Green 2,371,200,305 97.27 66,530,603 2,437,730,908 76.13% 1,367,987 -------------- -------- -------------- -------------- --------------- ------------------ Resolution 9: Re-election of Christopher Grigg 2,408,064,874 99.63 8,985,499 2,417,050,373 75.48% 22,048,522 -------------- -------- -------------- -------------- --------------- ------------------ Resolution 10: Re-election of Peter Lynas 2,415,242,114 99.07 22,628,501 2,437,870,615 76.13% 1,228,280 -------------- -------- -------------- -------------- --------------- ------------------ Resolution 11: Re-election of Paula Rosput Reynolds 2,426,126,583 99.52 11,589,055 2,437,715,638 76.13% 1,383,257 -------------- -------- -------------- -------------- --------------- ------------------ Resolution 12: Re-election of Nicholas Rose 2,369,183,643 97.22 67,833,471 2,437,017,114 76.10% 2,081,781 -------------- -------- -------------- -------------- --------------- ------------------ Resolution 13: Re-election of Ian Tyler 2,397,212,538 98.34 40,482,814 2,437,695,352 76.12% 1,403,543 -------------- -------- -------------- -------------- --------------- ------------------ Resolution 14: Re-election of Charles Woodburn 2,408,036,993 98.77 29,877,566 2,437,914,559 76.13% 1,183,834 -------------- -------- -------------- -------------- --------------- ------------------ Resolution 15: Re-appointment of Auditors 2,435,654,402 99.91 2,268,266 2,437,922,668 76.13% 1,176,227 -------------- -------- -------------- -------------- --------------- ------------------ Resolution 16: Auditors' remuneration 2,435,428,749 99.90 2,460,068 2,437,888,817 76.13% 1,210,077 -------------- -------- -------------- -------------- --------------- ------------------ Resolution 17: Political donations 2,389,796,903 98.45 37,682,339 2,427,479,242 75.81% 11,619,652 -------------- -------- -------------- -------------- --------------- ------------------ Resolution 18: Authority to allot new shares 2,292,895,722 94.04 145,286,390 2,438,182,112 76.14% 910,430 -------------- -------- -------------- -------------- --------------- ------------------ SPECIAL RESOLUTIONS VOTES FOR % VOTES VOTES AGAINST TOTAL VOTES % OF ISSUED VOTES WITHHELD(2) FOR(1) VALIDLY CAST SHARE CAPITAL VOTED(1,2,3) Resolution 19: Disapplication of pre-emption rights 2,313,052,455 94.89 124,679,989 2,437,732,444 76.13% 1,363,421 -------------- -------- -------------- -------------- --------------- ------------------ Resolution 20: Authority to purchase own shares 2,402,156,907 98.60 34,181,633 2,436,338,540 76.08% 2,760,353 -------------- -------- -------------- -------------- --------------- ------------------ Resolution 21: Amendments to Articles of Association 2,426,551,195 99.98 585,868 2,427,137,063 75.80% 11,961,831 -------------- -------- -------------- -------------- --------------- ------------------ Resolution 22: Notice of general meetings 2,244,454,984 92.46 183,007,185 2,427,462,169 75.81% 11,636,725 -------------- -------- -------------- -------------- --------------- ------------------
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 7 May 2019 was 3,467,440,044, of which the Total Voting Rights figure was 3,202,230,871.
Copies of resolutions 17 - 22, being resolutions other than resolutions concerning ordinary business passed by the Company at the above AGM, are being submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm
9 May 2019
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 rns@lseg.com or visit www.rns.com.
END
RAGUGUMCAUPBGWB
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May 09, 2019 09:49 ET (13:49 GMT)
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