TIDMBAB

RNS Number : 0914V

Babcock International Group PLC

04 August 2020

RESULTS OF ANNUAL GENERAL MEETING

Babcock International Group PLC confirms that all resolutions proposed at the Annual General Meeting held on 4 August 2020 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 UK Listing Authority via the National Storage Mechanism, which can be accessed at www.morningstar.co.uk/uk/NSM .

The AGM Voting Results are as follows:

 
         Resolution            Total Votes     %       Total       %     Total Votes     Votes 
                                   For                  Votes                Cast       Withheld 
                                                       Against 
       Approval of 
        Report and 
 1.     Accounts               360,119,388   99.97     94,733     0.03   376,862,315   16,648,194 
       Approval of 
        Directors ' 
        Remuneration 
 2.     Policy                 358,523,814   99.48   1,866,823    0.52   376,862,315   16,471,678 
       Approval of 
        Directors ' 
        Remuneration 
 3.     Report                 374,839,939   99.47   1,995,057    .053   376,862,316     27,320 
       Reappointment 
 4.     of Ruth Cairnie        358,367,104   99.44   2,021,583    0.56   376,862,315   16,473,628 
       Reappointment 
        of Sir David 
 5.     Omand                  375,910,761   99.76    915,268     0.24   376,862,316     36,287 
       Reappointment 
        of Prof. Victoire 
 6.     de Margerie            376,333,943   99.87    489,659     0.13   376,862,316     38,714 
       Reappointment 
 7.     of Lucy Dimes          376,472,612   99.91    353,026     0.09   376,862,316     36,678 
       Reappointment 
 8.     of Myles Lee           376,468,520   99.91    356,145     0.09   376,862,316     37,651 
       Reappointment 
        of Kjersti 
 9.     Wiklund                375,472,178   99.64   1,348,624    0.36   376,862,316     41,514 
       Reappointment 
 10.    of Archie Bethel       373,558,010   99.84    580,156     0.16   376,862,316   2,724,150 
       Reappointment 
 11.    of Franco Martinelli   345,551,447   92.36   28,571,012   7.64   376,862,316   2,739,857 
       Appointment 
 12.    of Russ Houlden        376,690,556   99.96    132,153     0.04   376,862,316     39,607 
       Appointment 
        of Carl-Peter 
 13.    Forster                362,972,051   96.32   13,850,055   3.68   376,862,316     40,210 
       Reappointment 
 14.    of Auditor             354,996,144   94.24   21,698,278   5.76   376,862,315    167,893 
       Authority of 
        Audit Committee 
        to set Auditor 
 15.    ' s Remuneration       371,640,095   98.62   5,198,843    1.38   376,862,316     23,378 
       Authority for 
        Directors to 
        make political 
        donations as 
        defined by 
        the Companies 
 16.    Act 2006               344,837,662   91.51   31,991,254   8.49   376,862,316     33,400 
       Authority to 
        allot shares 
        pursuant to 
        s.551 of the 
 17.    Act                    366,215,483   97.19   10,602,504   2.81   376,862,316     44,329 
       Authority to 
        disapply pre-emption 
        rights pursuant 
        to s.570 and 
        s.573 of the 
 18.    Act                    369,671,867   98.11   7,139,162    1.89   376,862,316     51,287 
       Renew authority 
        to make market 
        purchases of 
 19.    own shares             359,972,625   95.57   16,689,929   4.43   376,862,315    199,761 
       Reduce notice 
        of general 
        meeting other 
 20.    than an AGM            356,783,294   94.67   20,072,888   5.33   376,862,316     6,134 
 

Further information:

 
                                                  Babcock's     Babcock's 
                                                   2020 AGM      2019 AGM 
 Issued share capital                             505,596,597   505,596,597 
===============================================  ============  ============ 
 Total votes cast and votes withheld as a % of 
  issued share capital                            74.54         71.59 
===============================================  ============  ============ 
 

Jack Borrett

Company Secretary

4 August 2020

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

RAGKKQBBKBKDAFK

(END) Dow Jones Newswires

August 04, 2020 06:33 ET (10:33 GMT)

Babcock (LSE:BAB)
Gráfica de Acción Histórica
De Feb 2024 a Mar 2024 Haga Click aquí para más Gráficas Babcock.
Babcock (LSE:BAB)
Gráfica de Acción Histórica
De Mar 2023 a Mar 2024 Haga Click aquí para más Gráficas Babcock.