TIDMBAB
RNS Number : 0721O
Babcock International Group PLC
28 September 2023
RESULTS OF ANNUAL GENERAL MEETING
Babcock International Group PLC confirms that all resolutions
proposed at the Annual General Meeting held on 28 September 2023
were duly passed by shareholders. Each resolution was put to a
poll.
In accordance with Listing Rule 9.6.2, a copy of all resolutions
passed, other than ordinary business, will be submitted to the
Financial Conduct Authority and can be accessed at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
The AGM Voting Results are as follows:
Resolution Total Votes % Total % Total Votes Votes
For Votes Cast Withheld
Against
------------ ------ ----------- ----- ------------ -----------
To receive
the audited
1. financial statements 363,317,411 99.99 46,766 0.01 363,364,177 6,503,746
---------------------- ------------ ------ ----------- ----- ------------ -----------
To approve
the Directors'
remuneration
2. policy 363,326,457 98.29 6,310,888 1.71 369,637,345 230,578
---------------------- ------------ ------ ----------- ----- ------------ -----------
To approve
the Directors'
remuneration
3. report 361,090,369 98.29 6,296,171 1.71 367,386,540 2,481,383
---------------------- ------------ ------ ----------- ----- ------------ -----------
To reappoint
4. Ruth Cairnie 315,827,394 93.82 20,792,593 6.18 336,619,987 33,247,936
---------------------- ------------ ------ ----------- ----- ------------ -----------
To reappoint
Carl-Peter
5. Forster 320,905,965 93.66 21,718,732 6.34 342,624,697 27,243,226
---------------------- ------------ ------ ----------- ----- ------------ -----------
To reappoint
6. Lucy Dimes 367,524,321 99.43 2,115,495 0.57 369,639,816 228,107
---------------------- ------------ ------ ----------- ----- ------------ -----------
To reappoint
The Right Honourable
The Lord Parker
7. of Minsmere, 367,649,588 99.46 2,005,896 0.54 369,655,484 212,439
---------------------- ------------ ------ ----------- ----- ------------ -----------
To reappoint
8. John Ramsay 321,175,416 95.42 15,429,044 4.58 336,604,460 33,263,463
---------------------- ------------ ------ ----------- ----- ------------ -----------
To reappoint
9. Jane Moriarty 340,445,893 99.37 2,173,854 0.63 342,619,747 27,248,176
---------------------- ------------ ------ ----------- ----- ------------ -----------
To reappoint
10. Sir Kevin Smith 369,536,309 99.97 121,111 0.03 369,657,420 210,503
---------------------- ------------ ------ ----------- ----- ------------ -----------
To reappoint
11. David Lockwood 369,558,986 99.98 91,247 0.02 369,650,233 217,690
---------------------- ------------ ------ ----------- ----- ------------ -----------
To reappoint
12. David Mellors 369,520,026 99.97 127,973 0.03 369,647,999 219,924
---------------------- ------------ ------ ----------- ----- ------------ -----------
To reappoint
Deloitte LLP
as independent
13. auditor 369,571,127 99.97 103,016 0.03 369,674,143 193,780
---------------------- ------------ ------ ----------- ----- ------------ -----------
To authorise
the Audit Committee
to set the
remuneration
14. of the auditor 369,577,517 99.98 87,080 0.02 369,664,597 203,326
---------------------- ------------ ------ ----------- ----- ------------ -----------
To authorise
15. political donations 342,301,567 99.91 318,967 0.09 342,620,534 27,247,389
---------------------- ------------ ------ ----------- ----- ------------ -----------
To authorise
the Directors
16. to allot shares 341,370,699 92.35 28,284,584 7.65 369,655,283 212,640
---------------------- ------------ ------ ----------- ----- ------------ -----------
Disapplication
of
Pre-emtion
17. Rights 335,779,219 90.84 33,864,276 9.16 369,643,495 224,428
---------------------- ------------ ------ ----------- ----- ------------ -----------
Authority to
purchase own
18. shares 363,535,874 98.34 6,119,269 1.66 369,655,143 212,780
---------------------- ------------ ------ ----------- ----- ------------ -----------
Reduce notice
of general
meeting
other than
19. an AGM 361,357,669 97.75 8,306,544 2.25 369,664,213 203,710
---------------------- ------------ ------ ----------- ----- ------------ -----------
Further information:
Babcock's Babcock's
2023 AGM 2022 AGM
Issued share capital 505,596,597 505,596,597
=============================================== ============ ============
Total votes cast and votes withheld as a % of
issued share capital 73.15% 67.22%
=============================================== ============ ============
Jack Borrett
Company Secretary
28 September 2023
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END
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September 28, 2023 13:12 ET (17:12 GMT)
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