Babcock Regulatory News (BAB)

Resolution

Total Votes For

%

Total Votes Against

%

Total Votes Cast

Votes

Withheld

1.

To receive the audited financial statements

363,317,411

99.99

46,766

0.01

363,364,177

6,503,746

2.

To approve the Directors' remuneration policy

363,326,457

98.29

6,310,888

1.71

369,637,345

230,578

3.

To approve the Directors' remuneration report

361,090,369

98.29

6,296,171

1.71

367,386,540

2,481,383

4.

To reappoint Ruth Cairnie

315,827,394

93.82

20,792,593

6.18

336,619,987

33,247,936

5.

To reappoint Carl-Peter Forster

320,905,965

93.66

21,718,732

6.34

342,624,697

27,243,226

6.

To reappoint Lucy Dimes

367,524,321

99.43

2,115,495

0.57

369,639,816

228,107

7.

To reappoint The Right Honourable The Lord Parker of Minsmere,

367,649,588

99.46

2,005,896

0.54

369,655,484

212,439

8.

To reappoint John Ramsay

321,175,416

95.42

15,429,044

4.58

336,604,460

33,263,463

9.

To reappoint Jane Moriarty

340,445,893

99.37

2,173,854

0.63

342,619,747

27,248,176

10.

To reappoint Sir Kevin Smith

369,536,309

99.97

121,111

0.03

369,657,420

210,503

11.

To reappoint David Lockwood

369,558,986

99.98

91,247

0.02

369,650,233

217,690

12.

To reappoint David Mellors

369,520,026

99.97

127,973

0.03

369,647,999

219,924

13.

To reappoint Deloitte LLP as independent auditor

369,571,127

99.97

103,016

0.03

369,674,143

193,780

14.

To authorise the Audit Committee to set the remuneration of the auditor

369,577,517

99.98

87,080

0.02

369,664,597

203,326

15.

To authorise political donations

342,301,567

99.91

318,967

0.09

342,620,534

27,247,389

16.

To authorise the Directors to allot shares

341,370,699

92.35

28,284,584

7.65

369,655,283

212,640

17.

Disapplication of

Pre-emtion Rights

335,779,219

90.84

33,864,276

9.16

369,643,495

224,428

18.

Authority to purchase own shares

363,535,874

98.34

6,119,269

1.66

369,655,143

212,780

19.

Reduce notice of general meeting other than an AGM

361,357,669

97.75

8,306,544

2.25

369,664,213

203,710

Babcock's 2023 AGM

Babcock's 2022 AGM

Issued share capital

505,596,597

505,596,597

Total votes cast and votes withheld as a % of issued share capital

73.15%

67.22%