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Result of AGM

3 May 2011 13:59

RNS Number : 8187F
Inmarsat PLC
03 May 2011
 

3 May 2011

 

 

INMARSAT PLC - ANNUAL GENERAL MEETING - 3 May 2011

 

Inmarsat plc (the 'Company') announces that at its Annual General Meeting held on 3 May 2011 at 10am at 99 City Road, London EC1Y 1AX, all resolutions set out in the Notice of Annual General Meeting dated 29 March 2011 were passed. In accordance with Listing Rule 9.6.18, a summary of the resolutions passed and details of the proxy votes received are detailed below.

 

In accordance with Listing Rule 9.6.2, copies of all the resolutions passed by the Company at its Annual General Meeting have been submitted to the National Storage mechanism and will be available for inspection at www.hemscott/nsm.do

 

 

Votes For

%*

Votes Against

%*

Votes Withheld

ORDINARY RESOLUTIONS

1) Receive 2010 Report

and Accounts

275,350,547

98.27

4,856,327

1.73

20,880

2) Approval of the

2010 Remuneration

Report

265,913,135

96.17

10,575,969

3.83

3,738,650

3) Declaration of Final

Dividend

280,010,153

100.00

-

-

217,601

4) Re-appointment of

Andrew Sukawaty

266,954,096

96.16

10,660,051

3.84

2,613,607

5) Re-appointment of

Kathleen Flaherty

279,743,178

99.83

475,068

0.17

9,508

6) Re-appointment of

Admiral James Ellis Jr

(Rtd)

279,746,060

99.83

472,186

0.17

9,508

7) Re-appointment of

Auditors

265,587,878

95.01

13,962,459

4.99

677,417

8) Remuneration of Auditors

223,850,807

92.84

17,257,448

7.16

39,119,499

9) Authority to make

Political donations

266,650,018

97.16

7,795,655

2.84

5,782,081

SPECIAL RESOLUTIONS

10) Authority to call general

meetings on 14 days

notice

258,739,806

92.34

21,471,041

7.66

17,057

11) Authority to allot shares

252,257,481

96.25

9,841,464

3.75

18,128,809

12) Authority to issue shares

for cash

274,906,964

99.98

54,870

0.02

5,265,920

13) Authority to purchase

own shares

280,193,722

99.99

31,482

0.01

2,550

14) Authority to offer a

scrip dividend scheme

274,694,996

98.11

5,299,100

1.89

233,658

 

Notes:

* As a percentage of the aggregate of Votes For plus Votes Against (i.e. excluding Votes Withheld).

 

Alison Horrocks

Company Secretary

Inmarsat plc

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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