REG - Babcock Intnl Group - Result of AGM

Babcock InternationalAnnouncement

04/08/2020 11:35

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



 


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