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Result of AGM

2 May 2013 11:33

RNS Number : 8711D
Inmarsat PLC
02 May 2013
 

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

 

 

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).

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