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BAB - Babcock International News Story

217.8p -4.9  -2.2%

Last Trade - 18/09/20

Sector
Industrials
Size
Mid Cap
Market Cap £1.13bn
Enterprise Value £2.91bn
Revenue £4.45bn
Position in Universe 359th / 1806

Babcock Intnl Group - Result of AGM

Tue 4th August, 2020 11:33am
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.
 
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