Result of AGM

Babcock International

04/08/2020 11:33

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

 

Further information:

Babcock's 2020 AGM
Babcock's 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