Bodycote PLC Result of AGM (1727A)

TIDMBOY

RNS Number : 1727A

Bodycote PLC

24 May 2019

24 May 2019

Bodycote plc - Resolutions passed at the Annual General Meeting

Bodycote plc announces that all resolutions proposed at its Annual General Meeting held at 12 pm on 24 May 2019 were passed on a show of hands.

Details of proxy voting instructions, lodged prior to the Meeting are set out below:

 
 Resolution                               For       Discretion      Against     Abstention 
                                       (number of    (number of    (number of    (number of 
                                         votes)        votes)        votes)        votes) 
 
   Ordinary Resolutions 
                                     ------------  ------------  ------------  ------------ 
 1. To receive the annual report      153,807,984     41,708           0          313,658 
                                     ------------  ------------  ------------  ------------ 
 2. To declare a final dividend       154,121,642     41,708           0             0 
                                     ------------  ------------  ------------  ------------ 
 3. To declare a special dividend     154,121,642     41,708           0             0 
                                     ------------  ------------  ------------  ------------ 
 
   Re-election of directors 
                                     ------------  ------------  ------------  ------------ 
 4. To re-elect Mrs A.C. Quinn        153,190,024     41,807        858,159       73,360 
                                     ------------  ------------  ------------  ------------ 
 5. To re-elect Mr. S.C. Harris       153,806,260     41,743        244,497       70,850 
                                     ------------  ------------  ------------  ------------ 
 6. To re-elect Ms E. Lindqvist       152,755,084     41,743       1,295,673      70,850 
                                     ------------  ------------  ------------  ------------ 
 7. To re-elect Mr. I.B. Duncan       153,186,062     41,743        862,185       73,360 
                                     ------------  ------------  ------------  ------------ 
 8. To re-elect Mr. D. Yates          153,567,325     41,743        483,368       70,914 
                                     ------------  ------------  ------------  ------------ 
 9. To re-elect Mr. P. Larmon         153,195,067     41,743        855,265       71,275 
                                     ------------  ------------  ------------  ------------ 
 10. To re-elect Ms. L. Chahbazi      153,182,406     41,743        865,416       73,785 
                                     ------------  ------------  ------------  ------------ 
 11. To appoint the auditors          153,964,368     43,914        153,942        1,126 
                                     ------------  ------------  ------------  ------------ 
 12. To authorise the directors 
  to fix auditor's 
  remuneration                        154,116,014     43,914         3,232          190 
                                     ------------  ------------  ------------  ------------ 
 13. To approve the report 
  on remuneration                     151,715,325     47,321       2,393,656       7,048 
                                     ------------  ------------  ------------  ------------ 
 14. To approve the remuneration 
  policy                              149,483,955     47,886       4,018,267      613,242 
                                     ------------  ------------  ------------  ------------ 
 
   Special resolutions 
                                     ------------  ------------  ------------  ------------ 
 15. To renew authority to 
  allot shares                        153,180,325     52,754        903,874       26,397 
                                     ------------  ------------  ------------  ------------ 
 16. To renew authority for 
  disapplication of pre- 
  emption rights in respect 
  of 5% of issued share 
  capital                             154,014,512     51,737        67,874        29,227 
                                     ------------  ------------  ------------  ------------ 
 17. To renew authority for 
  disapplication of pre- 
  Emption rights for an additional 
  5% of issued share 
  capital                             144,805,861     54,631       9,302,341        517 
                                     ------------  ------------  ------------  ------------ 
 18. To renew authority to 
  buy own shares                      151,683,680     55,104       2,252,662      171,904 
                                     ------------  ------------  ------------  ------------ 
 19. To authorise general meetings 
  14 days' notice                     151,741,528     52,053       2,369,442        327 
                                     ------------  ------------  ------------  ------------ 
 20. To amend the articles            154,062,181     57,038        12,502        31,629 
                                     ------------  ------------  ------------  ------------ 
 

The number of ordinary shares in issue on 24 May 2019 was 191,456,172. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes validly cast.

A copy of the Resolutions passed as Special Business at the Annual General Meeting is being submitted to the UK Listing Authority and will shortly be available for inspection at the National Storage Mechanism document viewing facility, which is situated at http://www.morningstar.co.uk/uk/nsm .

U. Ball, Group Company Secretary, Bodycote plc

Tel: [phone]

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May 24, 2019 08:30 ET (12:30 GMT)