2 May 2013 11:33
2 May 2013
INMARSAT PLC - ANNUAL GENERAL MEETING -2 May 2013
Inmarsat plc (the 'Company') announces that at its Annual General Meeting held on 2 May 2013 at 10am at 99 City Road, London EC1Y 1AX, all resolutions set out in the Notice of Annual General Meeting dated 2 April 2013 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
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ORDINARY RESOLUTIONS | VOTESFOR | % | VOTES AGAINST | % | VOTES WITHELD |
1) Receive 2012 Annual Report | 333,536,195 | 98.41% | 5,404,447 | 1.59% | 463,906 |
2) Approval of the remuneration report | 209,314,041 | 64.24% | 116,507,794 | 35.76% | 13,582,712 |
3) Declaration of final dividend | 338,943,310 | 100.00% | 0 | 0.00% | 461,238 |
4) Re-election of Andrew Sukawaty | 324,339,716 | 96.59% | 11,460,037 | 3.41% | 3,604,794 |
5) Re-election of Rupert Pearce | 338,665,326 | 99.92% | 267,704 | 0.08% | 471,518 |
6) Re-election of Rick Medlock | 338,665,921 | 99.92% | 267,109 | 0.08% | 471,518 |
7) Re-election of Sir Bryan Carsberg | 305,379,879 | 90.10% | 33,549,894 | 9.90% | 474,775 |
8) Re-election of Stephen Davidson | 303,538,122 | 89.56% | 35,392,651 | 10.44% | 473,775 |
9) Re-election of Retired Admiral James Ellis Jr | 325,208,117 | 95.95% | 13,721,656 | 4.05% | 474,775 |
10) Re-election of Kathleen Flaherty | 325,206,293 | 95.95% | 13,725,480 | 4.05% | 472,775 |
11) Re-election of Janice Obuchowski | 313,288,198 | 92.43% | 25,644,075 | 7.57% | 472,275 |
12) Re-election of John Rennocks | 246,088,180 | 89.87% | 27,744,094 | 10.13% | 65,572,272 |
13) Re-appointment of the auditor | 302,647,221 | 91.64% | 27,598,119 | 8.36% | 9,159,207 |
14) Remuneration of the auditor | 211,274,396 | 66.35% | 107,161,854 | 33.65% | 20,968,296 |
15) Authority to make political donations | 325,383,174 | 99.62% | 1,231,813 | 0.38% | 12,789,560 |
16) Employee Stock Purchase Plan | 338,076,641 | 99.75% | 858,869 | 0.25% | 469,038 |
17) Authority to allot shares | 327,594,116 | 96.80% | 10,821,194 | 3.20% | 989,238 |
SPECIAL RESOLUTIONS | |||||
18) Authority to disapply pre- emption rights | 330,930,499 | 99.95% | 150,026 | 0.05% | 8,324,023 |
19) Authority to purchase own shares | 338,906,587 | 99.99% | 32,400 | 0.01% | 465,561 |
20) Notice of general meetings | 319,469,326 | 94.25% | 19,473,647 | 5.75% | 461,575 |
Notes:* As a percentage of the aggregate of Votes For plus Votes Against (i.e. excluding Votes Withheld).