TIDMQQ.
RNS Number : 9882F
QinetiQ Group plc
21 July 2021
QINETIQ GROUP PLC
21 July 2021
QINETIQ GROUP PLC
(i) Results of Annual General Meeting held on 21 July 2021
Poll Results of Annual General Meeting
QinetiQ Group plc ('QinetiQ') announces that all resolutions
proposed at its Annual General Meeting ('AGM') held on 21 July 2021
were duly passed with the requisite majorities and the results of
the poll are as follows:
VOTES FOR % VOTES AGAINST % TOTAL VOTES % OF VOTES
VALIDLY SHARE WITHHELD
CAST CAPITAL
WITH
VOTING
RIGHTS
To receive
the Report
1 and Accounts 470,683,579 99.96% 175,353 0.04% 470,858,932 81.36 5,473,203
------------------------ ------------ ------- -------------- ------- ------------ --------- --------------
To approve
the Directors'
Remuneration
2 Report 436,288,423 93.63% 29,698,657 6.37% 465,987,080 80.52 10,345,055
------------------------ ------------ ------- -------------- ------- ------------ --------- --------------
To declare
a final dividend
3 for the year 476,235,238 99.99% 69,435 0.01% 476,304,673 82.30 27,462
------------------------ ------------ ------- -------------- ------- ------------ --------- --------------
To re-elect
4 Lynn Brubaker 475,227,548 99.80% 940,151 0.20% 476,167,699 82.27 158,111
------------------------ ------------ ------- -------------- ------- ------------ --------- --------------
To re-elect
5 Michael Harper 470,448,759 98.80% 5,709,279 1.20% 476,158,038 82.27 167,772
------------------------ ------------ ------- -------------- ------- ------------ --------- --------------
To re-elect
6 Shonaid Jemmett-Page 445,852,986 93.63% 30,313,442 6.37% 476,166,428 82.27 159,382
------------------------ ------------ ------- -------------- ------- ------------ --------- --------------
To re-elect
7 Neil Johnson 471,192,923 99.58% 1,974,100 0.42% 473,167,023 81.76 3,158,787
------------------------ ------------ ------- -------------- ------- ------------ --------- --------------
To elect Gordon
8 Messenger 476,049,576 99.98% 118,462 0.02% 476,168,038 82.27 156,511
------------------------ ------------ ------- -------------- ------- ------------ --------- --------------
To re-elect
9 Susan Searle 427,424,942 89.77% 48,732,756 10.23% 476,157,698 82.27 168,112
------------------------ ------------ ------- -------------- ------- ------------ --------- --------------
To re-elect
10 David Smith 474,674,527 99.69% 1,498,237 0.31% 476,172,764 82.28 153,046
------------------------ ------------ ------- -------------- ------- ------------ --------- --------------
To re-elect
11 Steve Wadey 475,721,055 99.90% 473,279 0.10% 476,194,334 82.28 131,476
------------------------ ------------ ------- -------------- ------- ------------ --------- --------------
To re-appoint
Pricewaterhouse-Coopers
12 LLP as auditor 473,018,176 99.32% 3,256,296 0.68% 476,274,472 82.29 51,338
------------------------ ------------ ------- -------------- ------- ------------ --------- --------------
To authorise
the Audit
Committee
to determine
the auditor's
13 remuneration 476,029,465 99.95% 250,416 0.05% 476,279,881 82.29 45,929
------------------------ ------------ ------- -------------- ------- ------------ --------- --------------
To authorise
the Company
and its subsidiaries
to make political
14 donations 448,079,541 94.08% 28,179,177 5.92% 476,258,718 82.29 73,417
------------------------ ------------ ------- -------------- ------- ------------ --------- --------------
To authorise
the Directors
15 to allot shares 471,255,039 98.97% 4,926,561 1.03% 476,181,600 82.28 144,210
------------------------ ------------ ------- -------------- ------- ------------ --------- --------------
To disapply
pre-emption
16 rights (standard)* 475,519,130 99.87% 628,683 0.13% 476,147,813 82.27 177,997
------------------------ ------------ ------- -------------- ------- ------------ --------- --------------
To disapply
pre-emption
17 rights (acquisitions)* 460,002,564 96.61% 16,161,255 3.39% 476,163,819 82.27 161,991
------------------------ ------------ ------- -------------- ------- ------------ --------- --------------
To purchase
18 own shares* 471,371,306 99.32% 3,231,946 0.68% 474,603,252 82.00 1,722,558
------------------------ ------------ ------- -------------- ------- ------------ --------- --------------
To call general
meetings on
not less than
14 clear days'
19 notice* 467,450,796 98.14% 8,841,904 1.86% 476,292,700 82.30 32,080
------------------------ ------------ ------- -------------- ------- ------------ --------- --------------
*Special Resolution
Notes:
1. The percentages above are rounded to two decimal places.
2. Votes "for" include discretionary votes.
3. 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.
4. The number of ordinary shares in issue at 10.00 am on 19 July
2021 was 578,757,121 of which none are held in treasury. Therefore
the number of ordinary shares with voting rights at 10:00am on 21
July 2021 was 578,757,121.
In accordance with Listing Rule 9.6.2R, a copy of the
resolutions, other than those concerning ordinary business, passed
by the Company at the AGM held on 21 July 2021, has been submitted
to the National Storage Mechanism and will shortly be available for
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Enquiries:
Company Secretary: Jon Messent, QinetiQ +44 (0)1252 392000
Investor Relations: David Smith, QinetiQ +44 (0)1252 392000
John Haworth, QinetiQ +44 (0)1252 392000
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.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGRBMLTMTATMJB
(END) Dow Jones Newswires
July 21, 2021 05:55 ET (09:55 GMT)
Qinetiq (LSE:QQ.)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024
Qinetiq (LSE:QQ.)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024