REG - Babcock Intnl Group - Result of AGM

Babcock InternationalAnnouncement

28/09/2023 18:15

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RNS Number : 0721O  Babcock International Group PLC  28 September 2023

RESULTS OF ANNUAL GENERAL MEETING

 

Babcock International Group PLC confirms that all resolutions proposed at the
Annual General Meeting held on 28 September 2023 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.          To receive the audited financial statements                              363,317,411      99.99  46,766               0.01  363,364,177       6,503,746

 2.          To approve the Directors' remuneration policy                            363,326,457      98.29  6,310,888            1.71  369,637,345       230,578

 3.          To approve the Directors' remuneration report                            361,090,369      98.29  6,296,171            1.71  367,386,540       2,481,383

 4.          To reappoint Ruth Cairnie                                                315,827,394      93.82  20,792,593           6.18  336,619,987       33,247,936

 5.          To reappoint Carl-Peter Forster                                          320,905,965      93.66  21,718,732           6.34  342,624,697       27,243,226

 6.          To reappoint Lucy Dimes                                                  367,524,321      99.43  2,115,495            0.57  369,639,816       228,107

 7.          To reappoint The Right Honourable The Lord Parker of Minsmere,           367,649,588      99.46  2,005,896            0.54  369,655,484       212,439

 8.          To reappoint John Ramsay                                                 321,175,416      95.42  15,429,044           4.58  336,604,460       33,263,463

 9.          To reappoint Jane Moriarty                                               340,445,893      99.37  2,173,854            0.63  342,619,747       27,248,176

 10.         To reappoint Sir Kevin Smith                                             369,536,309      99.97  121,111              0.03  369,657,420       210,503

 11.         To reappoint David Lockwood                                              369,558,986      99.98  91,247               0.02  369,650,233       217,690

 12.         To reappoint David Mellors                                               369,520,026      99.97  127,973              0.03  369,647,999       219,924

 13.         To reappoint Deloitte LLP as independent auditor                         369,571,127      99.97  103,016              0.03  369,674,143       193,780

 14.         To authorise the Audit Committee to set the remuneration of the auditor  369,577,517      99.98  87,080               0.02  369,664,597       203,326

 15.         To authorise political donations                                         342,301,567      99.91  318,967              0.09  342,620,534       27,247,389

 16.         To authorise the Directors to allot shares                               341,370,699      92.35  28,284,584           7.65  369,655,283       212,640

 17.         Disapplication of                                                        335,779,219      90.84  33,864,276           9.16  369,643,495       224,428

           Pre-emtion Rights

 18.         Authority to purchase own shares                                         363,535,874      98.34  6,119,269            1.66  369,655,143       212,780

 19.         Reduce notice of general meeting other than an AGM                       361,357,669      97.75  8,306,544            2.25  369,664,213       203,710

 

 

Further information:

                                                                     Babcock's 2023 AGM  Babcock's 2022 AGM
 Issued share capital                                                505,596,597         505,596,597
 Total votes cast and votes withheld as a % of issued share capital  73.15%              67.22%

 

 

 

 

Jack Borrett

Company Secretary

28 September 2023

 

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