REG - QinetiQ Group plc - Result of AGM

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RNS Number : 5422R  QinetiQ Group plc  17 July 2025

QINETIQ GROUP PLC

 

17 July 2025

 

QINETIQ GROUP PLC

(i)       Results of Annual General Meeting held on 17 July 2025

 

Poll Results of Annual General Meeting

QinetiQ Group plc ('QinetiQ') announces that all resolutions proposed at its
Annual General Meeting ('AGM') held on 17 July 2025 were duly passed with the
requisite majorities and the results of the poll are as follows:

 

                                                                                    VOTES FOR    %       VOTES AGAINST  %      TOTAL VOTES VALIDLY CAST  % OF SHARE CAPITAL WITH VOTING RIGHTS  VOTES WITHHELD
 1   To receive the Report and Accounts                                             419,758,022  99.98   90,789         0.02   419,848,811               77.26%                                 2,263,632
 2   To approve the Directors' Remuneration Report                                  410,589,945  97.65   9,873,611      2.35   420,463,556               77.37%                                 1,647,962
 3   To declare a final dividend                                                    422,064,417  100.00  17,369         0.00   422,081,786               77.67%                                 30,657
 4   To elect Martin Cooper                                                         411,175,090  97.42   10,873,223     2.58   422,048,313               77.66%                                 64,130
 5   To elect Roger Krone                                                           421,988,103  99.99   61,834         0.01   422,049,937               77.66%                                 62,506
 6   To elect Ezinne Uzo-Okoro                                                      421,988,834  99.98   63,989         0.02   422,052,823               77.66%                                 59,620
 7   To re-elect Shonaid Jemmett-Page                                               418,652,650  99.20   3,390,437      0.80   422,043,087               77.66%                                 69,355
 8   To re-elect Neil Johnson                                                       372,920,173  88.62   47,870,923     11.38  420,791,096               77.43%                                 1,309,866
 9   To re-elect Dina Knight                                                        419,112,529  99.31   2,919,741      0.69   422,032,270               77.66%                                 80,172
 10  To re-elect Ross McEwan

                                                                                    Resolution Withdrawn

 11  To re-elect General Sir Gordon Messenger                                       419,138,378  99.31   2,920,440      0.69   422,058,818               77.67%                                 53,624
 12  To re-elect Steve Mogford                                                      419,127,592  99.31   2,922,967      0.69   422,050,559               77.66%                                 61,883
 13  To re-elect Steve Wadey                                                        421,492,263  99.87   562,085        0.13   422,054,348               77.66%                                 58,095
 14  To re-appoint Pricewaterhouse-Coopers LLP as auditor                           420,306,555  99.96   186,381        0.04   420,492,936               77.38%                                 1,619,507
 15  To authorise the Audit Committee to determine the remuneration of the auditor  422,042,620  99.99   30,390         0.01   422,073,010               77.67%                                 39,433
 16  To authorise the Company and its subsidiaries to make political donations      412,126,098  97.66   9,895,263      2.34   422,021,361               77.66%                                 91,687
 17  To authorise the Directors to allot new shares                                 417,088,239  98.82   4,988,904      1.18   422,077,143               77.67%                                 35,056
 18  To disapply pre-emption rights (standard)*                                     421,918,328  99.97   128,234        0.03   422,046,562               77.66%                                 65,881
 19  To disapply pre-emption rights (acquisitions)*                                 421,963,708  99.98   92,595         0.02   422,056,303               77.66%                                 55,215
 20  To authorise the purchase of own shares*                                       421,744,241  99.97   111,792        0.03   421,856,033               77.63%                                 255,485
 21  Notice period for General Meetings*                                            411,974,192  97.61   10,097,066     2.39   422,071,258               77.67%                                 40,260

*Special Resolution

 

 

Notes:

1.     The percentages above are rounded to two decimal places.

2.     Votes "for" include discretionary votes.

3.     A vote withheld is not a vote in law and is not counted in the
calculation of the proportion of votes "for" and "against" a resolution.

4.   The number of ordinary shares in issue at 11.00 am on 17 July 2025 was
543,342,376 of which none are held in treasury. Therefore, the number of
ordinary shares with voting rights at 11:00am on 17 July 2025 was 543,342,376.

 

In accordance with Listing Rule 6.4.2R, a copy of the resolutions, other than
those concerning ordinary business, passed by the Company at the AGM held on
17 July 2025, has been submitted to the National Storage Mechanism and will
shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

 

For further information please contact:

 

 Stephen Lamacraft, Interim Group Investor Relations Director:  +44 (0) 7920 545841
 Stephanie Mann, Group Head of Media Relations:                 +44 (0) 7770 720268
 James Field, Company Secretary:                                +44 (0) 7841 662957

 

LEI: 213800S8OBDOZMCMUW34

 

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