27 Apr 2017 16:04
Result of AGM
Meggitt PLC - Results of Annual General Meeting
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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.
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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.
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Enquiries: | |
Meggitt PLC | +44(0)1202 597597 |
Marina Thomas, Group Company Secretary | |
Adrian Bunn, VP Strategy & Investor Relations |
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27 April 2017
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