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
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END
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