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Bodycote Regulatory News (BOY)
Regulatory News for Bodycote (BOY)
| Share Price: 552.00 | Bid: 551.00 | Ask: 552.50 | Change: 2.50 (+0.45%) |  | ||||||
| ||||||||||
Result of AGM
Wed, 25th Apr 2012 11:56
RNS Number : 0394C
Bodycote PLC
25 April 2012
?
25 April 2012
Bodycote plc
Resolutions passed at the Annual General Meeting
Bodycote plc announces that all resolutions proposed at its Annual General Meeting held at 11 am on 25 April 2012 were passed on a show of hand.
Details of proxy voting instructions, lodged prior to the Meeting are set out below:
|
Resolution |
For (Number of votes)
|
Discretion (Number of votes) |
Against (number of votes) |
Abstention (number of votes) |
|
Ordinary Resolutions
|
|
|
|
|
|
1.To receive the annual report
|
152,063,931 |
251,154 |
32,783 |
384,325 |
|
2. To approve the report on remuneration
|
140,826,008 |
256,612 |
7,633,300 |
4,016,273 |
|
Re-election of directors
|
|
|
|
|
|
3. To declare a final dividend
|
152,097,408 |
252,196 |
0 |
382,589 |
|
4. To re-elect Mr A.M. Thomson
|
151,414,767 |
252,557 |
679,293 |
385,576 |
|
5. To re-elect Mr S.C. Harris
|
142,232,386 |
255,451 |
9,861,674 |
382,682 |
|
6. To re-elect Mr J. Vogelsang
|
144,520,899 |
252,557 |
7,576,055 |
382,682 |
|
7. To re-elect Mr D.F. Landless
|
145,987,177 |
255,451 |
6,106,883 |
382,682 |
|
8. To re-elect Mr J.A. Biles
|
151,386,104 |
255,557 |
704,956 |
385,576 |
|
9. To re-elect Dr. K. Rajagopal
|
151,382,971 |
257,425 |
709,115 |
382,682 |
|
10. to reappoint the auditors
|
151,887,781 |
257,758 |
201,080 |
385,574 |
|
11. to authorise the directors to fix auditor's remuneration
|
151,802,343 |
258,455 |
287,070 |
384,325 |
|
12. To renew authority to allot shares
|
151,158,518 |
266,307 |
897,053 |
410,315 |
|
Special resolutions
|
|
|
|
|
|
13. to renew authority for disapplication of pre- emption rights
|
152,047,044 |
262,525 |
7,455 |
415,169 |
|
14. to renew authority to buy own shares
|
151,765,700 |
260,536 |
10,341 |
695,616 |
|
15. to authorise general meetings 14 days' notice
|
142,091,975 |
257,064 |
9,974,902 |
408,252 |
The number of ordinary shares in issue on 25 April 2012 was 191,338,530. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes validly cast.
A copy of the Resolutions passed as Special Business at the Annual General Meeting is being submitted to the UK Listing Authority and will shortly be available for inspection at the National Storage Mechanism document viewing facility, which is situated at http://www.hemscott.com/nsm.
Ute Ball, Company Secretary, Bodycote plc
Tel: +44 (0)1625 505300
This information is provided by RNS
The company news service from the London Stock Exchange
| Date | Source | Headline | Category |
|---|---|---|---|
 New BOY Regulatory News released today. Become a Registered Member to view in real-time. | |||
| 17-May-13 16:39 | PRN | Director/PDMR Shareholding | Directors' Dealings |
| 16-May-13 14:53 | PRN | Director/PDMR Shareholding | Directors' Dealings |
| 07-May-13 17:12 | PRN | Director/PDMR Shareholding | Directors' Dealings |
| 01-May-13 15:17 | PRN | Director/PDMR Shareholding | Directors' Dealings |
| 01-May-13 09:28 | PRN | Director/PDMR Shareholding | Directors' Dealings |
| 30-Apr-13 17:00 | PRN | Total Voting Rights | Holding(s) in Company |
| 26-Apr-13 13:44 | PRN | Director/PDMR Shareholding | Directors' Dealings |
| 25-Apr-13 17:30 | PRN | Director/PDMR Shareholding | Directors' Dealings |
| 24-Apr-13 12:35 | RNS | Result of AGM | Results and Trading Reports |
| 24-Apr-13 07:00 | RNS | Interim Management Statement | Results and Trading Reports |
| 15-Apr-13 17:49 | PRN | BODYCOTE PLC - Director/PDMR Shareholding | Directors' Dealings |
| 11-Apr-13 17:09 | PRN | BODYCOTE PLC - Director/PDMR Shareholding | Directors' Dealings |
| 09-Apr-13 11:09 | PRN | BODYCOTE PLC - Holding(s) in Company | Holding(s) in Company |
| 02-Apr-13 17:30 | PRN | BODYCOTE PLC - Change in Director's Particulars | Executive Changes |
| 28-Mar-13 17:00 | PRN | BODYCOTE PLC - Total Voting Rights | Holding(s) in Company |
| 28-Mar-13 17:00 | PRN | BODYCOTE PLC - Blocklisting - Interim Review | Company Announcement - General |
| 27-Mar-13 11:53 | PRN | BODYCOTE PLC - Holding(s) in Company | Holding(s) in Company |
| 22-Mar-13 12:03 | PRN | BODYCOTE PLC - Director/PDMR Shareholding | Directors' Dealings |
| 18-Mar-13 08:30 | PRN | BODYCOTE PLC - Annual Financial Report | Company Announcement - General |
| 13-Mar-13 16:10 | PRN | BODYCOTE PLC - Director/PDMR Shareholding | Directors' Dealings |
| 07-Mar-13 15:50 | PRN | BODYCOTE PLC - Director/PDMR Shareholding | Directors' Dealings |
| 01-Mar-13 15:47 | PRN | BODYCOTE PLC - Change in Director's Particulars | Executive Changes |
| 28-Feb-13 17:05 | PRN | BODYCOTE PLC - Total Voting Rights | Holding(s) in Company |
| 27-Feb-13 13:00 | PRN | BODYCOTE PLC - Board Change - Retirement of Non-Executive Director | Executive Changes |
| 27-Feb-13 07:00 | RNS | Final Results | Results and Trading Reports |
| 31-Jan-13 16:30 | PRN | BODYCOTE PLC - Total Voting Rights | Holding(s) in Company |
| 02-Jan-13 09:30 | PRN | BODYCOTE PLC - Total Voting Rights | Holding(s) in Company |
| 06-Dec-12 17:57 | PRN | Director/PDMR Shareholding | Company Announcement - General |
| 30-Nov-12 16:30 | PRN | Total Voting Rights | Company Announcement - General |
| 28-Nov-12 10:02 | PRN | Director/PDMR Shareholding | Company Announcement - General |
Regulatory news is displayed end of day, each day at 19:00.
