REG - Babcock Intnl Group - Result of AGM

Babcock InternationalAnnouncement

19/09/2024 15:45

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RNS Number : 9330E  Babcock International Group PLC  19 September 2024

RESULTS OF ANNUAL GENERAL MEETING

 

Babcock International Group PLC confirms that all resolutions proposed at the
Annual General Meeting held on 19 September 2024 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                              372,729,612      99.99   50,049               0.01  372,779,661       7,424,567
 2.           Directors' remuneration report                                           364,997,185      97.11   10,857,090           2.89  375,854,275       4,349,953
 3.           Final dividend                                                           380,182,198      100.00  11,896               0.00  380,194,094       10,134
 4.           To reappoint Ruth Cairnie                                                370,910,517      99.40   2,221,516            0.60  373,132,033       7,072,195
 5.           To reappoint Carl-Peter Forster                                          348,995,042      92.85   26,892,476           7.15  375,887,518       4,316,710
 6.           To reappoint Lucy Dimes                                                  371,366,287      99.53   1,751,889            0.47  373,118,176       7,086,052
 7.           To reappoint The Right Honourable The Lord Parker of Minsmere            377,331,811      99.25   2,845,746            0.75  380,177,557       26,671
 8.           To reappoint John Ramsay                                                 360,178,728      95.82   15,708,362           4.18  375,887,090       4,317,138
 9.           To reappoint Jane Moriarty                                               372,886,628      99.20   2,999,935            0.80  375,886,563       4,317,665
 10.          To reappoint Sir Kevin Smith                                             378,433,752      99.54   1,750,287            0.46  380,184,039       20,189
 11.          To reappoint Dr Claudia Natanson                                         380,032,402      99.96   155,434              0.04  380,187,836       16,392
 12.          To reappoint David Lockwood                                              380,024,007      99.96   162,141              0.04  380,186,148       18,080
 13.          To reappoint David Mellors                                               380,016,025      99.96   159,369              0.04  380,175,394       28,834
 14.          To confirm the appointment of Forvis Mazars LLP as independent auditor   365,714,439      99.98   71,549               0.02  365,785,988       14,418,240
 15.          To authorise the Audit Committee to set the remuneration of the auditor  380,097,657      99.98   85,680               0.02  380,183,337       20,891
 16.          Political donations                                                      374,545,736      99.65   1,304,515            0.35  375,850,251       4,353,977
 17.          To authorise the Directors to allot shares                               372,907,630      98.09   7,256,334            1.91  380,163,964       40,264

 18.          Amendments to share plans                                                368,743,616      98.10   7,136,550            1.90  375,880,166       4,324,062
 19.          Disapplication of pre-emption rights                                     350,071,387      92.08   30,099,171           7.92  380,170,558       33,670

 20.          Authority to purchase own shares                                         372,900,303      98.12   7,138,306            1.88  380,038,609       165,619
 21.          Notice of General Meetings                                               373,617,061      98.27   6,570,560            1.73  380,187,621       16,607

 

Further information:

                                                                     Babcock's 2024 AGM  Babcock's 2023 AGM
 Issued share capital                                                505,596,597         505,596,597
 Total votes cast and votes withheld as a % of issued share capital  75.20%              73.15%

 

 

 

Jack Borrett

Company Secretary

19 September 2024

 

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