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
 
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