27 Apr 2017 16:04
Result of AGM
Meggitt PLC - Results of Annual General Meeting
A poll was held on each of the resolutions proposed at the Annual General Meeting held earlier today. All resolutions were passed and the results are as follows:
VOTESFOR | % | VOTESAGAINST | % | VOTESTOTAL | % of ISC VOTED | VOTESWITHHELD | |
Annual report | 607,617,490 | 99.99 | 42,135 | 0.01 | 607,659,625 | 78.33 | 15,850 |
Remuneration Policy | 548,956,542 | 90.34 | 58,674,318 | 9.66 | 607,630,860 | 78.33 | 43,942 |
Remuneration Report | 586,758,026 | 96.57 | 20,866,997 | 3.43 | 607,625,023 | 78.33 | 50,452 |
Dividend | 607,652,230 | 99.99 | 6,592 | 0.00 | 607,658,822 | 78.33 | 16,653 |
Re-elect Sir Nigel Rudd | 528,963,820 | 87.70 | 74,211,956 | 12.30 | 603,175,776 | 77.76 | 4,498,977 |
Re-elect Stephen Young | 546,791,824 | 90.03 | 60,566,988 | 9.97 | 607,358,812 | 78.29 | 315,991 |
Re-elect Guy Berruyer | 560,030,392 | 92.21 | 47,325,729 | 7.79 | 607,356,121 | 78.29 | 318,682 |
Re-elect Colin Day | 543,888,913 | 89.55 | 63,469,387 | 10.45 | 607,358,300 | 78.29 | 316,503 |
Re-elect Alison Goligher | 560,091,014 | 92.22 | 47,278,560 | 7.78 | 607,369,574 | 78.30 | 305,229 |
Re-elect Philip Green | 553,487,694 | 91.13 | 53,871,650 | 8.87 | 607,359,344 | 78.29 | 315,459 |
Re-elect Paul Heiden | 549,973,211 | 90.55 | 57,383,283 | 9.45 | 607,356,494 | 78.29 | 318,309 |
Re-elect Doug Webb | 545,800,770 | 89.86 | 61,557,466 | 10.14 | 607,358,236 | 78.29 | 316,567 |
Elect Tony Wood | 594,376,202 | 97.86 | 12,982,907 | 2.14 | 607,359,109 | 78.29 | 315,694 |
Elect Nancy Gioia | 558,614,673 | 92.40 | 45,932,555 | 7.60 | 604,547,228 | 77.93 | 305,075 |
Auditors' appointment | 600,635,957 | 98.89 | 6,731,270 | 1.11 | 607,367,227 | 78.30 | 307,575 |
Auditors' fees | 607,635,648 | 99.99 | 7,598 | 0.00 | 607,643,246 | 78.33 | 31,557 |
Allot shares | 561,850,345 | 92.46 | 45,789,778 | 7.54 | 607,640,123 | 78.33 | 35,352 |
Pre-emption rights (5%)* | 560,248,635 | 92.20 | 47,377,775 | 7.80 | 607,626,410 | 78.33 | 48,393 |
Pre-emption rights (additional 5%)*, ** | 473,426,608 | 77.91 | 134,192,762 | 22.09 | 607,619,370 | 78.33 | 55,432 |
Political donations | 555,898,715 | 91.88 | 49,126,621 | 8.12 | 605,025,336 | 77.99 | 2,646,960 |
Share buy-back* | 602,570,293 | 99.22 | 4,757,391 | 0.78 | 607,327,684 | 78.29 | 345,806 |
14 days' notice GMs* | 554,512,248 | 91.64 | 50,573,933 | 8.36 | 605,086,181 | 78.00 | 2,589,293 |
* Special resolution
** The Board notes the outcome of the shareholder vote on Resolution 19. The Board will continue to engage with shareholders on this subject.
The number of shares in issue at the date of this announcement is 775,737,686 which includes 13,957 treasury shares.
A copy of the resolutions passed as special business at today's Annual General Meeting will, in accordance with Listing Rule 9.6.2, be submitted to the National Storage Mechanism.
Enquiries: | |
Meggitt PLC | +44(0)1202 597597 |
Marina Thomas, Group Company Secretary | |
Adrian Bunn, VP Strategy & Investor Relations |
27 April 2017