ADVFN Logo

We could not find any results for:
Make sure your spelling is correct or try broadening your search.

Trending Now

Toplists

It looks like you aren't logged in.
Click the button below to log in and view your recent history.

Hot Features

Registration Strip Icon for charts Register for streaming realtime charts, analysis tools, and prices.

BA. Bae Systems Plc

1,346.00
-7.50 (-0.55%)
Last Updated: 12:31:06
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
  -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

BAE SYSTEMS PLC Result of AGM (5596Y)

09/05/2019 2:49pm

UK Regulatory


Bae Systems (LSE:BA.)
Historical Stock Chart


From Mar 2019 to Mar 2024

Click Here for more Bae Systems Charts.

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

(END) Dow Jones Newswires

May 09, 2019 09:49 ET (13:49 GMT)

1 Year Bae Systems Chart

1 Year Bae Systems Chart

1 Month Bae Systems Chart

1 Month Bae Systems Chart

Your Recent History

Delayed Upgrade Clock