REG - Babcock Intnl Group - Result of AGM

Babcock InternationalAnnouncement

26/09/2022 16:15

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RNS Number : 6872A  Babcock International Group PLC  26 September 2022

RESULTS OF ANNUAL GENERAL MEETING

 

Babcock International Group PLC confirms that all resolutions proposed at the
Annual General Meeting held on 26 September 2022 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 Financial Conduct Authority
and can be accessed at

https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

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                                              321,203,287      99.99%  17,388               0.01%   321,220,675       18,658,677

 2.          Approval of Directors' Remuneration Report                                   320,983,657      94.45%  18,867,386           5.55%   339,851,043       28,309

 3.          Reappointment of Ruth Cairnie                                                301,787,883      93.82%  19,879,063           6.18%   321,666,946       18,212,406

 4.          Reappointment of Carl- Peter Forster                                         315,155,944      92.73%  24,695,224           7.27%   339,851,168       28,184

 5.          Reappointment of Lucy Dimes                                                  338,388,102      99.57%  1,459,454            0.43%   339,847,556       31,796

 6.          Reappointment of The Right Honorable, The Lord Parker of Minsmere            338,354,912      99.56%  1,499,293            0.44%   339,854,205       25,147

 7.          Reappointment of David Lockwood                                              339,148,059      99.79%  703,576              0.21%   339,851,635       27,717

 8.          Reappointment of David Mellors                                               339,144,751      99.79%  709,022              0.21%   339,853,773       25,579

 9.          Appointment of John Ramsay                                                   301,480,762      88.71%  38,365,253           11.29%  339,846,015       33,337

 10.         Reappointment of Auditor                                                     339,318,760      99.84%  539,423              0.16%   339,858,183       21,169

 11.         Authority of Audit Committee to set Auditor's Remuneration                   339,392,366      99.86%  465,446              0.14%   339,857,812       21,540

 12.         Authority for Directors to make political donations as defined by the        312,249,539      91.88%  27,602,805           8.12%   339,852,344       27,008
             Companies Act 2006

 13.         Authority to allot shares pursuant to s.551 of the Act                       313,405,042      92.22%  26,445,231           7.78%   339,850,273       29,079

 14.         Approve the rules of the Babcock 2022 Deferred Share Bonus Plan              339,220,769      99.82%  600,642              0.18%   339,821,411       57,941

 15.         Authority to disapply pre-emption rights pursuant to s.570 and s.573 of the  334,122,655      98.32%  5,698,211            1.68%   339,820,866       58,486
             Act

 16.         Renew authority to make market purchases of own shares                       321,582,369      94.63%  18,243,414           5.37%   339,825,783       53,569

 17.         Reduce notice of general meeting other than an AGM                           319,756,472      94.08%  20,110,048           5.92%   339,866,520       12,832

 

 

Further information:

                                                                     Babcock's 2022 AGM  Babcock's 2021 AGM
 Issued share capital                                                505,596,597         505,596,597
 Total votes cast and votes withheld as a % of issued share capital  67.22               73.25

 

 

 

 

Jack Borrett

Company Secretary

26 September 2022

 

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