REG - Babcock Intnl Group - Result of AGM

Thu Jul 5, 2012 12:38pm EDT

* Reuters is not responsible for the content in this press release.

RNS Number : 0604H
Babcock International Group PLC
05 July 2012
 



RESULTS OF ANNUAL GENERAL MEETING

 

Babcock International Group PLC confirms that all resolutions proposed at the Annual General Meeting held on 5 July 2012 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.hemscott.com/nsm.do.

 

The AGM Voting Results are as follows:-

 

Number of Shareholders at meeting: 29

 

Number of votes per share: 1

 

Resolution  (No. as noted on proxy form)

Total Votes For*

%

Total Votes Against

%

Total Votes Cast

Votes

withheld**

1

Approval of Report and Accounts

252,632,259

99.96%

108,573

0.04%

253,265,857

525,025

2

Approval of Remuneration report

237,428,303

96.84%

7,746,950

3.16%

248,268,533

3,093,280

3

Declaration of final dividend

252,723,665

100.00%

8,577

0.00%

253,265,238

532,996

4

Re-election of Mike Turner

251,671,958

99.59%

1,044,445

0.41%

253,262,576

546,173

5

Re-election of Peter Rogers

245,941,071

97.32%

6,774,997

2.68%

253,262,898

546,830

6

Re-election of Bill Tame

245,712,665

97.23%

6,997,000

2.77%

253,262,494

552,829

7

Re-election of Archie Bethel

246,399,933

97.50%

6,313,776

2.50%

253,264,376

550,667

8

Re-election of Kevin Thomas

246,398,162

97.50%

6,311,242

2.50%

253,262,929

553,525

9

Re-election of Sir Nigel Essenhigh

236,762,436

95.58%

10,952,070

4.42%

248,267,543

553,037

10

Re-election of Justin Crookenden

252,245,074

99.82%

462,060

0.18%

253,262,898

555,764

11

Re-election of Sir David Omand

252,211,198

99.80%

499,092

0.20%

253,262,898

552,608

12

Re-election of Ian Duncan

252,407,954

99.88%

300,321

0.12%

253,262,898

554,623

13

Re-election of Kate Swann

252,364,390

99.87%

326,980

0.13%

253,262,818

571,448

14

Amendment to 2009 PSP

240,028,196

97.08%

7,216,571

2.92%

248,267,258

1,022,491

15

Approval of DBMP 2012

140,512,155

58.12%

101,247,191

41.88%

248,268,266

6,508,920

16

Re-appointment of Auditors

245,107,049

99.94%

148,419

0.06%

248,268,195

3,012,727

17

Authority of directors to set Auditors remuneration

252,636,457

99.97%

72,722

0.03%

253,264,622

555,443

18

Authority for Directors to make political donations as defined by the Companies Act 2006

244,459,548

98.68%

3,281,922

1.32%

248,267,196

525,726

19

Authority for Directors to allot relevant securities for the purposes of s.551 of the Act

233,629,762

98.09%

4,539,750

1.91%

248,266,370

10,096,858

20

Authority for Directors to allot securities for the purposes of s.560 of the Act

252,084,549

99.89%

279,208

0.11%

253,261,902

898,145

21

Authority for the Company, for the purposes of s.701 of the Act, to make market purchases of ordinary shares

244,937,038

99.81%

475,319

0.19%

248,268,390

2,856,033

22

Reduced notice of general meeting other than an AGM

233,716,456

94.34%

14,010,398

5.66%

248,267,235

540,381

 

Further information:

 

 

 

 

 

Babcock's 2012 AGM

Babcock's 2011 AGM

Issued share capital

359,154,051

359,052,839

Total votes cast and votes withheld as a % of issued share capital

70.39%

71.85%

 

 

Albert Dungate

Company Secretary

 

5 July 2012


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGBKPDNABKDAOK
Comments (0)
This discussion is now closed. We welcome comments on our articles for a limited period after their publication.