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11 Jul 2013 17:30
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RESULTS OF ANNUAL GENERAL MEETING
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Babcock International Group PLC confirms that all resolutions proposed at the Annual General Meeting held on 11 July 2013 were duly passed by shareholders. Each resolution was put to a poll.
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In accordance with Listing Rule 9.6.2, a copy of all resolutions passed, other than ordinary business, will be submitted to the UK Listing Authority via the National Storage Mechanism, which can be accessed at www.hemscott.com/nsm.do.
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The AGM Voting Results are as follows:
Number of Shareholders at meeting: 25
Number of votes per share: 1
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Resolution (No. as noted on proxy form) | Total Votes For | % | Total Votes Against | % | Total Votes Cast | Votes withheld | |
1 | Approval of Report and Accounts | 248,753,834 | 99.95% | 115,522 | 0.05% | 248,875,600 | 6,244 |
2 | Approval of Remuneration report | 208,159,126 | 84.26% | 38,893,012 | 15.74% | 248,874,307 | 1,822,169 |
3 | Declaration of final dividend | 248,859,796 | 100.00% | 4,532 | 0.00% | 248,874,136 | 9,808 |
4 | Re-election of Mike Turner | 242,741,504 | 98.22% | 4,392,865 | 1.78% | 248,875,007 | 1,740,638 |
5 | Re-election of Peter Rogers | 243,298,195 | 97.77% | 5,543,486 | 2.23% | 248,874,090 | 32,409 |
6 | Re-election of Bill Tame | 243,280,482 | 97.77% | 5,551,596 | 2.23% | 248,874,090 | 42,012 |
7 | Re-election of Archie Bethel | 243,358,246 | 97.80% | 5,483,150 | 2.20% | 248,874,219 | 32,823 |
8 | Re-election of Kevin Thomas | 243,378,171 | 97.80% | 5,470,588 | 2.20% | 248,874,090 | 25,331 |
9 | Re-election of Kate Swann | 247,599,297 | 99.50% | 1,250,190 | 0.50% | 248,874,140 | 24,653 |
10 | Re-election of Justin Crookenden | 247,465,671 | 99.45% | 1,371,585 | 0.55% | 248,873,388 | 36,132 |
11 | Re-election of Sir David Omand | 247,601,161 | 99.50% | 1,244,929 | 0.50% | 248,873,560 | 27,470 |
12 | Re-election of Ian Duncan | 247,445,266 | 99.44% | 1,397,921 | 0.56% | 248,873,463 | 30,276 |
13 | Election of John Davies | 243,367,121 | 97.80% | 5,481,927 | 2.20% | 248,873,700 | 24,652 |
14 | Election of Anna Stewart | 248,305,377 | 99.78% | 535,309 | 0.22% | 248,873,700 | 33,014 |
15 | Re-appointment of Auditors | 246,256,446 | 99.91% | 214,127 | 0.09% | 248,872,608 | 2,402,035 |
16 | Authority of directors to set Auditors remuneration | 248,636,875 | 99.95% | 119,825 | 0.05% | 248,873,271 | 116,571 |
17 | Authority for Directors to make political donations as defined by the Companies Act 2006 | 246,063,924 | 99.20% | 1,973,936 | 0.80% | 248,874,529 | 836,669 |
18 | Authority for Directors to allot relevant securities for the purposes of s.551 of the Act | 224,514,062 | 90.54% | 23,448,650 | 9.46% | 248,871,949 | 909,237 |
19 | Authority to disapply pre-emption rights pursuant to section 570 of the Act | 247,083,301 | 99.49% | 1,256,144 | 0.51% | 248,872,244 | 532,799 |
20 | Authority for the Company, for the purposes of s.701 of the Act, to make market purchases of ordinary shares | 246,025,460 | 99.72% | 691,570 | 0.28% | 248,872,344 | 2,155,314 |
21 | Reduced notice of general meeting other than an AGM | 231,436,280 | 93.00% | 17,422,934 | 7.00% | 248,873,471 | 14,257 |
Further information:
Babcock's 2013 AGM | Babcock's 2012 AGM | |
Issued share capital | 362,073,932 | 359,154,051 |
Total votes cast and votes withheld as a % of issued share capital | 68.74% | 70.39% |
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Albert Dungate
Company Secretary
11 July 2013
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