Last checked at 26 Sep 2022 16:00
RESULTS OF ANNUAL GENERAL MEETING
Babcock International Group PLC confirms that all resolutions proposed at the Annual General Meeting held on 26 September 2022 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.
The AGM Voting Results are as follows:
Resolution | Total Votes For | % | Total Votes Against
| % | Total Votes Cast | Votes Withheld | |
1. | Approval of Report and Accounts
| 321,203,287 | 99.99% | 17,388 | 0.01% | 321,220,675 | 18,658,677 |
2. | Approval of Directors' Remuneration Report
| 320,983,657 | 94.45% | 18,867,386 | 5.55% | 339,851,043 | 28,309 |
3. | Reappointment of Ruth Cairnie
| 301,787,883 | 93.82% | 19,879,063 | 6.18% | 321,666,946 | 18,212,406 |
4. | Reappointment of Carl- Peter Forster
| 315,155,944 | 92.73% | 24,695,224 | 7.27% | 339,851,168 | 28,184 |
5. | Reappointment of Lucy Dimes
| 338,388,102 | 99.57% | 1,459,454 | 0.43% | 339,847,556 | 31,796 |
6. | Reappointment of The Right Honorable, The Lord Parker of Minsmere
| 338,354,912 | 99.56% | 1,499,293 | 0.44% | 339,854,205 | 25,147 |
7. | Reappointment of David Lockwood
| 339,148,059 | 99.79% | 703,576 | 0.21% | 339,851,635 | 27,717 |
8. | Reappointment of David Mellors
| 339,144,751 | 99.79% | 709,022 | 0.21% | 339,853,773 | 25,579 |
9. | Appointment of John Ramsay
| 301,480,762 | 88.71% | 38,365,253 | 11.29% | 339,846,015 | 33,337 |
10. | Reappointment of Auditor
| 339,318,760 | 99.84% | 539,423 | 0.16% | 339,858,183 | 21,169 |
11. | Authority of Audit Committee to set Auditor's Remuneration
| 339,392,366 | 99.86% | 465,446 | 0.14% | 339,857,812 | 21,540 |
12. | Authority for Directors to make political donations as defined by the Companies Act 2006
| 312,249,539 | 91.88% | 27,602,805 | 8.12% | 339,852,344 | 27,008 |
13. | Authority to allot shares pursuant to s.551 of the Act
| 313,405,042 | 92.22% | 26,445,231 | 7.78% | 339,850,273 | 29,079 |
14. | Approve the rules of the Babcock 2022 Deferred Share Bonus Plan
| 339,220,769 | 99.82% | 600,642 | 0.18% | 339,821,411 | 57,941 |
15. | Authority to disapply pre-emption rights pursuant to s.570 and s.573 of the Act
| 334,122,655 | 98.32% | 5,698,211 | 1.68% | 339,820,866 | 58,486 |
16. | Renew authority to make market purchases of own shares
| 321,582,369 | 94.63% | 18,243,414 | 5.37% | 339,825,783 | 53,569 |
17.
| Reduce notice of general meeting other than an AGM
| 319,756,472 | 94.08% | 20,110,048 | 5.92% | 339,866,520 | 12,832 |
Further information:
| Babcock's 2022 AGM | Babcock's 2021 AGM |
Issued share capital | 505,596,597 | 505,596,597 |
Total votes cast and votes withheld as a % of issued share capital | 67.22 | 73.25 |
Jack Borrett
Company Secretary
26 September 2022