Result of AGM

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. as noted on proxy form)		Total Votes For*	%	Total Votes Against	%	Total Votes Cast	Votes withheld**
1	Approval of Report and Accounts	252,632,259	99.96%	108,573	0.04%	253,265,857	525,025
2	Approval of Remuneration report	237,428,303	96.84%	7,746,950	3.16%	248,268,533	3,093,280
3	Declaration of final dividend	252,723,665	100.00%	8,577	0.00%	253,265,238	532,996
4	Re-election of Mike Turner	251,671,958	99.59%	1,044,445	0.41%	253,262,576	546,173
5	Re-election of Peter Rogers	245,941,071	97.32%	6,774,997	2.68%	253,262,898	546,830
6	Re-election of Bill Tame	245,712,665	97.23%	6,997,000	2.77%	253,262,494	552,829
7	Re-election of Archie Bethel	246,399,933	97.50%	6,313,776	2.50%	253,264,376	550,667
8	Re-election of Kevin Thomas	246,398,162	97.50%	6,311,242	2.50%	253,262,929	553,525
9	Re-election of Sir Nigel Essenhigh	236,762,436	95.58%	10,952,070	4.42%	248,267,543	553,037
10	Re-election of Justin Crookenden	252,245,074	99.82%	462,060	0.18%	253,262,898	555,764
11	Re-election of Sir David Omand	252,211,198	99.80%	499,092	0.20%	253,262,898	552,608
12	Re-election of Ian Duncan	252,407,954	99.88%	300,321	0.12%	253,262,898	554,623
13	Re-election of Kate Swann	252,364,390	99.87%	326,980	0.13%	253,262,818	571,448
14	Amendment to 2009 PSP	240,028,196	97.08%	7,216,571	2.92%	248,267,258	1,022,491
15	Approval of DBMP 2012	140,512,155	58.12%	101,247,191	41.88%	248,268,266	6,508,920
16	Re-appointment of Auditors	245,107,049	99.94%	148,419	0.06%	248,268,195	3,012,727
17	Authority of directors to set Auditors remuneration	252,636,457	99.97%	72,722	0.03%	253,264,622	555,443
18	Authority for Directors to make political donations as defined by the Companies Act 2006	244,459,548	98.68%	3,281,922	1.32%	248,267,196	525,726
19	Authority for Directors to allot relevant securities for the purposes of s.551 of the Act	233,629,762	98.09%	4,539,750	1.91%	248,266,370	10,096,858
20	Authority for Directors to allot securities for the purposes of s.560 of the Act	252,084,549	99.89%	279,208	0.11%	253,261,902	898,145
21	Authority for the Company, for the purposes of s.701 of the Act, to make market purchases of ordinary shares	244,937,038	99.81%	475,319	0.19%	248,268,390	2,856,033
22	Reduced notice of general meeting other than an AGM	233,716,456	94.34%	14,010,398	5.66%	248,267,235	540,381

Further information:

	Babcock's 2012 AGM	Babcock's 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

 

END

 

 

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