19 Jul 2018 13:00
RESULTS OF ANNUAL GENERAL MEETING
Babcock International Group PLC confirms that all resolutions proposed at the Annual General Meeting held on 19 July 2018 were duly passed by shareholders. Each resolution was put to a poll.
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.
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
| 337,597,273 | 99.99 | 8,728 | 0.01 | 337,606,001 | 172,792 |
2. | Approval of Annual Statement and Annual Report on Remuneration
| 319,644,636 | 98.68 | 4,265,699 | 1.32 | 323,910,335 | 13,868,456 |
3. | Declaration of Final Dividend
| 337,768,656 | 99.99 | 7,113 | 0.01 | 337,775,769 | 3,024 |
4. | Re-appointment of Mike Turner
| 334,934,693 | 99.16 | 2,824,723 | 0.84 | 337,759,416 | 19,376 |
5. | Re-appointment of Archie Bethel
| 337,602,713 | 99.95 | 159,669 | 0.05 | 337,762,382 | 16,411 |
6. | Re-appointment of John Davies
| 337,536,820 | 99.93 | 223,640 | 0.07 | 337,760,460 | 18,333 |
7. | Re-appointment of Franco Martinelli
| 337,421,629 | 99.90 | 335,952 | 0.10 | 337,757,581 | 21,212 |
8. | Re-appointment of Sir David Omand
| 319,945,751 | 94.73 | 17,814,827 | 5.27 | 337,760,578 | 18,214 |
9. | Re-appointment of Ian Duncan
| 337,391,353 | 99.89 | 367,801 | 0.11 | 337,759,154 | 19,639 |
10. | Re-appointment of Jeff Randall
| 336,967,152 | 99.77 | 791,703 | 0.23 | 337,758,855 | 19,937 |
11. | Re-appointment of Myles Lee
| 337,241,694 | 99.89 | 367,064 | 0.11 | 337,608,758 | 170,035 |
12. | Re-appointment of Prof. Victoire de Margerie
| 327,543,512 | 96.98 | 10,214,849 | 3.02 | 337,758,361 | 20,431 |
13. | Appointment of Kjersti Wiklund
| 337,671,672 | 99.98 | 82,096 | 0.02 | 337,753,768 | 25,025 |
14. | Appointment of Lucy Dimes
| 337,675,191 | 99.98 | 81,126 | 0.02 | 337,756,317 | 22,476 |
15. | Re-appointment of Auditors
| 321,342,028 | 96.27 | 12,441,910 | 3.73 | 333,783,938 | 3,994,854 |
16. | Authority of Audit Committee to set Auditors Remuneration
| 335,851,467 | 99.43 | 1,909,997 | 0.57 | 337,761,464 | 17,328 |
17. | Authority for Directors to make political donations as defined by the Companies Act 2006
| 313,974,689 | 93.19 | 22,946,473 | 6.81 | 336,921,162 | 857,631 |
18. | Approval of maximum aggregate annual fee payable to Non- Executive Directors
| 337,520,708 | 99.93 | 229,128 | 0.07 | 337,749,836 | 28,957 |
19. | Authority to allot shares pursuant to s.551 of the Act
| 330,695,677 | 97.91 | 7,048,230 | 2.09 | 337,743,907 | 33,478 |
20. | Authority to disapply pre-emption rights pursuant to s.570 and s.573 of the Act
| 331,054,793 | 98.27 | 5,836,512 | 1.73 | 336,891,305 | 887,488 |
21. | Renew authority to make market purchases of own shares
| 325,166,550 | 96.28 | 12,555,433 | 3.72 | 337,721,983 | 56,809 |
22. | Reduce notice of general meeting other than an AGM
| 325,016,774 | 96.46 | 11,915,846 | 3.54 | 336,932,620 | 846,173 |
Further information:
Babcock's 2018 AGM | Babcock's 2017 AGM | |
Issued share capital | 505,596,597 | 505,596,597 |
Total votes cast and votes withheld as a % of issued share capital | 66.81 | 76.48 |
Jack Borrett
Company Secretary
19 July 2018
Babcock (BAB)