13 Jul 2017 15:48
RESULTS OF ANNUAL GENERAL MEETING
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Babcock International Group PLC confirms that all resolutions proposed at the Annual General Meeting held on 13 July 2017 were duly passed by shareholders. Each resolution was put to a poll.
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In accordance with Listing Rule 9.6.2, a copy of all resolutions passed, other than ordinary business, will be submitted to the UK Listing Authority via the National Storage Mechanism, which can be accessed at www.morningstar.co.uk/uk/NSM.
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The AGM Voting Results are as follows:
Resolution (No. as noted on proxy form) | Total Votes For | % | Total Votes Against | % | Total Votes Cast | Votes Withheld  | |
1. | Approval of Report and Accounts  | 386,500,633 | 100.00 | 14,056 | 0.01 | 386,514,689 | 169,929 |
2. | Approval of Annual Statement and Annual Report on Remuneration  | 379,124,151 | 99.53 | 1,796,792 | 0.47 | 380,920,943 | 5,763,575 |
3. | Approval of Remuneration Policy  | 368,814,605 | 96.46 | 13,528,165 | 3.54 | 382,342,770 | 4,341,748 |
4. | Declaration of final Dividend  | 386,650,816 | 100.00 | 3,533 | 0.01 | 386,654,349 | 27,269 |
5. | Re-appointment of Mike Turner  | 379,181,844 | 98.85 | 4,428,066 | 1.15 | 383,609,910 | 3,074,608 |
6. | Re-appointment of Bill Tame  | 385,780,508 | 99.84 | 601,529 | 0.16 | 386,382,037 | 302,481 |
7. | Re-appointment of Archie Bethel  | 385,776,078 | 99.84 | 605,330 | 0.16 | 386,381,408 | 303,110 |
8. | Re-appointment of John Davies  | 385,776,311 | 99.84 | 603,943 | 0.16 | 386,380,254 | 304,264 |
9. | Re-appointment of Franco Martinelli  | 385,721,122 | 99.83 | 658,397 | 0.17 | 386,379,519 | 304,999 |
10. | Re-appointment of Sir David Omand  | 385,817,171 | 99.85 | 563,700 | 0.15 | 386,380,871 | 303,647 |
11. | Re-appointment of Ian Duncan  | 385,826,832 | 99.86 | 548,308 | 0.14 | 386,375,140 | 309,378 |
12. | Re-appointment of Anna Stewart  | 385,783,888 | 99.85 | 597,909 | 0.15 | 386,381,797 | 302,721 |
13. | Re-appointment of Jeff Randall  | 385,503,608 | 99.77 | 877,966 | 0.23 | 386,381,574 | 302,944 |
14. | Re-appointment of Myles Lee  | 385,933,873 | 99.88 | 447,233 | 0.12 | 386,381,106 | 303,412 |
15. | Re- appointment of Prof. Victoire de Margerie  | 385,717,622 | 99.83 | 658,907 | 0.17 | 386,376,529 | 307,989 |
16. | Re-appointment of Auditors  | 380,356,019 | 98.41 | 6,141,720 | 1.59 | 386,497,739 | 186,779 |
17. | Authority of Audit Committee to set Auditors Remuneration  | 386,524,830 | 99.97 | 125,099 | 0.03 | 386,649,929 | 34,589 |
18. | Authority for Directors to make political donations as defined by the Companies Act 2006 Â | 369,069,180 | 95.77 | 16,318,743 | 4.23 | 385,387,923 | 1,296,595 |
19. | Authority to allot shares pursuant to s.551 of the Act  | 332,418,273 | 86.18 | 53,295,076 | 13.82 | 385,713,349 | 971,169 |
20. | Authority to disapply pre-emption rights pursuant to s.570 and s.573 of the Act  | 367,857,057 | 95.53 | 17,195,995 | 4.47 | 385,053,052 | 1,631,466 |
21. | Renew authority to make market purchases of own shares  | 378,531,308 | 97.91 | 8,085,518 | 2.09 | 386,616,826 | 67,692 |
22. | Reduce notice of general meeting other than an AGM Â | 370,550,049 | 96.05 | 15,253,747 | 3.95 | 385,803,796 | 880,721 |
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Further information:
Babcock's 2017 AGM | Babcock's 2016 AGM | |
Issued share capital | 505,596,597 | 505,596,597 |
Total votes cast and votes withheld as a % of issued share capital | 76.48 | 78.17 |
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Jack Borrett
Company Secretary
13 July 2017
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