5 May 2016 12:23
INMARSAT PLC - ANNUAL GENERAL MEETING -5 May 2016
Inmarsat plc (the 'Company') announces that at its Annual General Meeting held on 5 May 2016 at 10am at 99 City Road, London EC1Y 1AX, all resolutions set out in the Notice of Annual General Meeting dated 4 April 2016 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 http://www.morningstar.co.uk/uk/NSM
ORDINARY RESOLUTIONS | Votes For | % | Votes Against | % | Votes Withheld |
|
1) To receive the 2015 annual report | 362,329,850
| 99.93 | 247,184
| 0.07 | 39,177
| |
2) To approve the remuneration report | 331,942,708
| 93.08 | 24,663,159
| 6.92 | 6,010,344
|
|
3) To declare a final dividend | 362,599,608
| 100.00 | 0
| 0.00 | 16,603
|
|
4) To re-elect Tony Bates as a Director | 362,307,967
| 99.92 | 280,860
| 0.08 | 27,384
|
|
5) To re-elect Simon Bax as a Director | 360,864,425
| 99.52 | 1,722,402
| 0.48 | 29,384
|
|
6) To re-elect Sir Bryan Carsberg as a Director | 356,865,226
| 98.42 | 5,723,601
| 1.58 | 27,384
|
|
7) To re-elect Stephen Davidson as a Director | 332,352,114
| 91.66 | 30,236,713
| 8.34 | 27,384
|
|
8) To re-elect Kathleen Flaherty as a Director | 361,196,431
| 99.62 | 1,392,396
| 0.38 | 27,384
|
|
9) To re -elect General C. Robert Kehler (Rtd) as a Director | 361,544,483
| 99.71 | 1,044,344
| 0.29 | 27,384
|
|
10) To re-elect Janice Obushowski as a Director | 361,548,299
| 99.71 | 1,040,528
| 0.29 | 27,384
|
|
11) To re-elect Rupert Pearce as a Director | 362,292,617
| 99.92 | 296,210
| 0.08 | 27,384
|
|
12) To re-elect Dr. Abraham Peled as a Director | 361,977,473
| 99.83 | 610,754
| 0.17 | 27,984
|
|
13) To re-elect Robert Ruijter as a Director | 360,960,221
| 99.55 | 1,628,206
| 0.45 | 27,784
|
|
14) To re-elect Andrew Sukawaty as a Director | 340,550,889
| 93.92 | 22,037,538
| 6.08 | 27,784
|
|
15) To re-elect Dr. Hamadoun Touré as a Director | 362,582,855
| 100.00 | 5,672
| 0.00 | 27,684
|
|
16) To re-appoint the Auditor | 358,132,649
| 98.77 | 4,463,322
| 1.23 | 20,240
|
|
17) Remuneration of the auditor | 360,644,433
| 99.46 | 1,951,752
| 0.54 | 20,026
|
|
18 Authority to make political donations | 350,860,396
| 99.49 | 1,814,865
| 0.51 | 9,940,950
|
|
19) Authority to allot shares | 347,541,170
| 96.13 | 13,985,733
| 3.87 | 1,089,308
|
|
SPECIAL RESOLUTIONS |
| |||||
20) Authority to disapply pre- emption rights | 345,544,631
| 96.86 | 11,207,272
| 3.14 | 5,864,308
|
|
21) Authority to purchase own shares | 360,072,198
| 99.31 | 2,516,960
| 0.69 | 26,853
|
|
22) Scrip dividend scheme | 362,573,242
| 100.00 | 14,858
| 0.00 | 27,911
|
|
23) Notice of general meetings | 332,323,592
| 92.48 | 27,005,188
| 7.52 | 3,287,231
|
|