TIDMBAB
RNS Number : 0085K
Babcock International Group PLC
07 July 2011
RESULTS OF ANNUAL GENERAL MEETING
Babcock International Group PLC confirms that all resolutions
proposed at the Annual General Meeting held on 7 July 2011 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, has been submitted to the UK
Listing Authority via the National Storage Mechanism, which can be
accessed at www.hemscott.com/nsm.do.
The AGM Voting Results are as follows:-
Number of Shareholders at meeting: 27
Number of votes per share: 1
Resolution (No. as Total
noted on proxy Total Votes Votes Total Votes Votes
form) For* % Against % Cast withheld**
Receipt of
directors' and
auditors'
1. reports 255,550,772 99.98% 52,055 0.02% 255,602,827 2,407,334
==== =============== ============ ======= =========== ====== ============ ===========
Re-election of
2. Mike Turner 254,908,154 99.73% 680,885 0.27% 255,589,039 2,421,122
==== =============== ============ ======= =========== ====== ============ ===========
Re-election of
3. Peter Rogers 249,694,727 97.70% 5,886,884 2.30% 255,581,611 2,428,550
==== =============== ============ ======= =========== ====== ============ ===========
Re-election of
4. Bill Tame 249,694,311 97.70% 5,886,366 2.30% 255,580,677 2,429,484
==== =============== ============ ======= =========== ====== ============ ===========
Re-election of
5. Archie Bethel 254,373,824 99.53% 1,203,274 0.47% 255,577,098 2,433,063
==== =============== ============ ======= =========== ====== ============ ===========
Re-election of
6. Kevin Thomas 254,376,433 99.53% 1,200,837 0.47% 255,577,270 2,432,891
==== =============== ============ ======= =========== ====== ============ ===========
Re-election of
7. John Rennocks 254,443,042 99.56% 1,132,313 0.44% 255,575,355 2,434,806
==== =============== ============ ======= =========== ====== ============ ===========
Re-election of
Sir Nigel
8. Essenhigh 253,912,163 99.35% 1,661,766 0.65% 255,573,929 2,436,232
==== =============== ============ ======= =========== ====== ============ ===========
Re-election of
Justin
9. Crookenden 254,896,576 99.74% 659,541 0.26% 255,556,117 2,454,044
==== =============== ============ ======= =========== ====== ============ ===========
Re-election of
Sir David
10. Omand 253,969,094 99.37% 1,607,695 0.63% 255,576,789 2,433,372
==== =============== ============ ======= =========== ====== ============ ===========
Election of
11. Ian Duncan 255,220,219 99.86% 359,426 0.14% 255,579,645 2,430,516
==== =============== ============ ======= =========== ====== ============ ===========
Election of
12. Kate Swann 255,135,751 99.84% 420,999 0.16% 255,556,750 2,453,411
==== =============== ============ ======= =========== ====== ============ ===========
Approval of
Remuneration
13. report 246,589,619 96.53% 8,855,524 3.47% 255,445,143 2,565,018
==== =============== ============ ======= =========== ====== ============ ===========
Re-appointment
14. of Auditors 249,866,022 98.89% 2,817,080 1.11% 252,683,102 5,327,059
==== =============== ============ ======= =========== ====== ============ ===========
Authority for
Directors to
set Auditors'
15. remuneration 253,118,798 99.09% 2,325,589 0.91% 255,444,387 2,565,774
==== =============== ============ ======= =========== ====== ============ ===========
Declaration of
final
16. dividend 255,593,211 100% 5.619 0.00% 255,598,830 2,411,331
==== =============== ============ ======= =========== ====== ============ ===========
Authority for
Directors to
make political
donations as
defined by the
Companies Act
17. 2006 252,015,616 98.74% 3,220,845 1.26% 255,236,461 2,773,700
==== =============== ============ ======= =========== ====== ============ ===========
Authority for
Directors to
allot relevant
securities for
the purposes
of s.551 of
18. the Act 247,271,663 99.16% 2,090,811 0.84% 249,362,474 9,044,751
==== =============== ============ ======= =========== ====== ============ ===========
Authority for
Directors to
allot
securities for
the purposes
of s.560 of
19. the Act*** 254,923,466 99.60% 1,015,620 0.40% 255,939,086 2,468,139
==== =============== ============ ======= =========== ====== ============ ===========
Authority for
the Company,
for the
purposes of
s.701 of the
Act, to make
market
purchases of
ordinary
20. shares*** 252,965,134 99.89% 270,743 0.11% 253,235,877 5,171,348
==== =============== ============ ======= =========== ====== ============ ===========
Reduced notice
of general
meeting other
than an
21. AGM*** 244,568,226 95.54% 11,417,456 4.46 255,985,682 2,421,543
==== =============== ============ ======= =========== ====== ============ ===========
Notes:
* Includes discretionary votes.
** A vote withheld is not a vote in law and is not counted in
the calculation of the proportion of votes "For" or "Against" a
resolution.
*** Indicates Special Resolutions requiring a 75% majority.
Further information:
Babcock's Babcock's
2011 AGM 2010 AGM
Issued share capital 359,052,839 229,697,692
=============================================== ============ ============
Total votes cast and votes withheld as a % of
issued share capital 71.85% 71.55%
=============================================== ============ ============
Valerie Teller
Group Deputy Company Secretary
7 July 2011
This information is provided by RNS
The company news service from the London Stock Exchange
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