TIDMBAB
RNS Number : 0604H
Babcock International Group PLC
05 July 2012
RESULTS OF ANNUAL GENERAL MEETING
Babcock International Group PLC confirms that all resolutions
proposed at the Annual General Meeting held on 5 July 2012 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.hemscott.com/nsm.do.
The AGM Voting Results are as follows:-
Number of Shareholders at meeting: 29
Number of votes per share: 1
Resolution (No. Total Votes % Total Votes % Total Votes Votes
as noted on proxy For* Against Cast withheld**
form)
Approval of
1 Report and Accounts 252,632,259 99.96% 108,573 0.04% 253,265,857 525,025
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Approval of
Remuneration
2 report 237,428,303 96.84% 7,746,950 3.16% 248,268,533 3,093,280
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Declaration
3 of final dividend 252,723,665 100.00% 8,577 0.00% 253,265,238 532,996
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Re-election
4 of Mike Turner 251,671,958 99.59% 1,044,445 0.41% 253,262,576 546,173
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Re-election
5 of Peter Rogers 245,941,071 97.32% 6,774,997 2.68% 253,262,898 546,830
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Re-election
6 of Bill Tame 245,712,665 97.23% 6,997,000 2.77% 253,262,494 552,829
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Re-election
7 of Archie Bethel 246,399,933 97.50% 6,313,776 2.50% 253,264,376 550,667
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Re-election
8 of Kevin Thomas 246,398,162 97.50% 6,311,242 2.50% 253,262,929 553,525
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Re-election
of Sir Nigel
9 Essenhigh 236,762,436 95.58% 10,952,070 4.42% 248,267,543 553,037
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Re-election
10 of Justin Crookenden 252,245,074 99.82% 462,060 0.18% 253,262,898 555,764
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Re-election
of Sir David
11 Omand 252,211,198 99.80% 499,092 0.20% 253,262,898 552,608
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Re-election
12 of Ian Duncan 252,407,954 99.88% 300,321 0.12% 253,262,898 554,623
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Re-election
13 of Kate Swann 252,364,390 99.87% 326,980 0.13% 253,262,818 571,448
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Amendment to
14 2009 PSP 240,028,196 97.08% 7,216,571 2.92% 248,267,258 1,022,491
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Approval of
15 DBMP 2012 140,512,155 58.12% 101,247,191 41.88% 248,268,266 6,508,920
=== ====================== ============ ======== ============ ======= ============ ============
Re-appointment
16 of Auditors 245,107,049 99.94% 148,419 0.06% 248,268,195 3,012,727
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Authority of
directors to
set Auditors
17 remuneration 252,636,457 99.97% 72,722 0.03% 253,264,622 555,443
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Authority for
Directors to
make political
donations as
defined by the
Companies Act
18 2006 244,459,548 98.68% 3,281,922 1.32% 248,267,196 525,726
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Authority for
Directors to
allot relevant
securities for
the purposes
of s.551 of
19 the Act 233,629,762 98.09% 4,539,750 1.91% 248,266,370 10,096,858
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Authority for
Directors to
allot securities
for the purposes
of s.560 of
20 the Act 252,084,549 99.89% 279,208 0.11% 253,261,902 898,145
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Authority for
the Company,
for the purposes
of s.701 of
the Act, to
make market
purchases of
21 ordinary shares 244,937,038 99.81% 475,319 0.19% 248,268,390 2,856,033
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Reduced notice
of general meeting
other than an
22 AGM 233,716,456 94.34% 14,010,398 5.66% 248,267,235 540,381
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Further information:
Babcock's Babcock's
2012 AGM 2011 AGM
Issued share capital 359,154,051 359,052,839
=============================================== ============ ============
Total votes cast and votes withheld as a % of
issued share capital 70.39% 71.85%
=============================================== ============ ============
Albert Dungate
Company Secretary
5 July 2012
This information is provided by RNS
The company news service from the London Stock Exchange
END
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