Source - LSE Regulatory
RNS Number : 6636M
Babcock International Group PLC
22 September 2021
 

RESULTS OF ANNUAL GENERAL MEETING

 

Babcock International Group PLC confirms that all resolutions proposed at the Annual General Meeting held on 22 September 2021 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 National Storage Mechanism | FCA.

 

The AGM Voting Results are as follows:

Resolution

Total Votes For

%

Total Votes Against

 

%

Total Votes Cast

Votes

Withheld

1.    

Approval of Report and Accounts

 

370,081,808

 

99.98

 

73,846

 

0.02

 

370,155,654

 

200,119

 

2.    

Approval of Directors' Remuneration Report

 

325,685,586

 

87.95

44,633,982

 

12.05

370,319,568

 

36,510

 

3.    

Reappointment of Ruth Cairnie

 

366,882,577

 

99.07

3,456,711

 

0.93

370,339,288

 

16,117

 

4.    

Reappointment of Carl- Peter Forster

 

359,181,840

 

96.99

11,153,963

 

3.01

370,335,803

 

19,602

 

5.    

Reappointment of Kjersti Wiklund

 

361,765,615

 

97.69

8,571,448

 

2.31

370,337,063

 

19,015

 

6.    

Reappointment of Russ Houlden

 

369,781,286

 

99.85

543,312

 

0.15

370,324,598

 

30,807

 

7.    

Reappointment of Lucy Dimes

 

369,998,097

 

99.91

338,225

 

0.09

370,336,322

 

19,083

 

8.    

Appointment of The Lord Parker of Minsmere

 

370,178,860

 

99.96

143,955

 

0.04

370,322,815

 

33,263

 

9.    

Appointment of David Lockwood

 

369,892,539

 

99.88

442,159

 

0.12

370,334,698

 

20,707

 

10.  

Appointment of David Mellors

 

370,008,862

 

99.91

320,170

 

0.09

370,329,032

 

26,373

 

11.  

Appointment of Auditor

 

369,994,583

 

99.91

336,665

 

0.09

370,331,248

 

28,973

 

12.  

Authority of Audit Committee to set Auditor's Remuneration

 

369,988,252

 

99.91

345,071

 

0.09

370,333,323

 

26,898

 

13.  

Authority for Directors to make political donations as defined by the Companies Act 2006

 

350,334,902

 

94.60

20,006,109

 

5.40

370,341,011

 

19,210

 

14.  

Authority to allot shares pursuant to s.551 of  the Act

 

360,419,285

 

97.32

9,911,649

 

2.68

370,330,934

 

29,287

 

15.  

Authority to disapply pre-emption rights pursuant to s.570 and s.573 of the Act

 

362,618,661

 

97.92

7,706,072

 

2.08

370,324,733

 

35,488

 

16.  

Renew authority to make market purchases of own shares

 

350,164,669

 

94.60

20,004,893

 

5.40

370,169,562

 

195,170

 

17.  

Reduce notice of general meeting other than an AGM

 

347,544,684

 

93.84

22,800,047

 

6.16

370,344,731

 

15,490

 

18.  

Adoption of New Articles of Association

 

369,992,388

 

99.91

 

323,704

 

0.09

 

370,316,092

 

31,597

 

 

Further information:


Babcock's 2021 AGM

Babcock's 2020 AGM

Issued share capital

505,596,597

505,596,597

Total votes cast and votes withheld as a % of issued share capital

73.25

74.54

 

 

 

 

Jack Borrett

Company Secretary

22 September 2021

 

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