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Result of AGM

4 May 2010 12:16

RNS Number : 2684L
Inmarsat PLC
04 May 2010
 



4 May 2010

 

INMARSAT PLC - ANNUAL GENERAL MEETING - 4 May 2010

 

Inmarsat plc (the 'Company') announces that at its Annual General Meeting held on 4 May 2010 at 10am at 99 City Road, London EC1Y 1AX, all resolutions set out in the Notice of Annual General Meeting dated 30 March 2010 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, two copies of the resolutions passed by the Company at its Annual General Meeting have been lodged today with the UK Listing Authority for publication through the Document Viewing Facility.

 

Votes For

%*

Votes Against

%*

Votes Withheld

1 - Receive Report

and Accounts 2009

251,758,047

97.565

6,282,675

2.435

196,164

2 - Approval of the

Remuneration Report 2009

200,680,728

79.065

53,137,403

20.935

4,419,055

3 - Re-appointment of Auditors

250,187,424

97.305

6,929,352

2.695

1,120,110

4 - Remuneration of Auditors

245,014,714

98.123

4,687,492

1.877

8,534,681

5 - Appointment of Mrs Janice Obuchowski

257,983,938

99.955

117,117

0.045

136,132

6 - Re-appointment of

Sir Bryan Carsberg

254,446,978

98.584

3,654,077

1.416

136,132

7 - Re-appointment of

Stephen Davidson

249,789,291

97.618

6,096,058

2.382

2,351,837

8 - Re-appointment of

John Rennocks

250,494,293

97.893

5,391,056

2.107

2,351,837

9 - Authority to make political donations **

248,902,131

99.315

1,715,946

0.685

7,619,109

10 - Authority to call general meetings on 14 days notice **

248,668,213

96.344

9,436,823

3.656

131,851

11 - Adoption of new Articles of Association **

253,048,605

98.892

2,835,206

1.108

2,353,375

12 - Authority to allot shares **

239,897,583

98.673

3,225,595

1.327

15,113,708

13 - Authority to issue shares for cash **

258,062,341

99.984

40,459

0.016

134,087

14 - Authority to purchase own shares **

258,086,067

99.993

16,756

0.007

134,064

 

Notes:

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

 

** Resolutions passed other than those concerning ordinary business.

 

 

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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