Result of AGM

RNS Number : 5261M
BAE SYSTEMS PLC
07 May 2015
 

BAE SYSTEMS plc

 

POLL RESULTS FOR AGM 2015

 

BAE Systems plc announces that all resolutions were passed by the requisite majorities on a poll at the Company's Annual General Meeting held on 7 May 2015.

 

ORDINARY RESOLUTIONS

VOTES FOR

% VOTES FOR1

VOTES AGAINST

TOTAL VOTES VALIDLY CAST

% OF ISSUED SHARE CAPITAL VOTED1,2,3

VOTES WITHHELD2

Resolution 1:

Report and Accounts

2,334,015,778

99.79

4,882,938

2,338,898,716

73.93%

7,022,376

Resolution 2:

Directors' Remuneration Report

2,178,267,228

93.16

160,048,861

2,338,316,089

73.91%

7,605,002

Resolution 3:

Payment of final dividend

2,337,947,829

99.96

1,021,046

2,338,968,875

73.93%

6,952,217

Resolution 4:

Re-election of Sir Roger Carr

2,332,375,321

99.73

6,379,781

2,338,755,102

73.92%

7,165,964

Resolution 5:

Re-election of Jerry DeMuro

2,333,612,565

99.78

5,077,336

2,338,689,901

73.92%

7,231,191

Resolution 6:

Re-election of Harriet Green

2,311,664,099

99.65

8,171,201

2,319,835,300

73.32%

26,085,792

Resolution 7:

Re-election of Christopher Grigg

2,269,159,420

97.69

53,764,637

2,322,924,057

73.42%

22,997,034

Resolution 8:

Re-election of Ian King

2,333,565,878

99.78

5,197,281

2,338,763,159

73.92%

7,157,933

Resolution 9:

Re-election of Peter Lynas

2,333,508,843

99.78

5,187,795

2,338,696,638

73.92%

7,224,454

Resolution 10:

Re-election of Paula Rosput Reynolds

2,332,151,425

99.72

6,503,527

2,338,654,952

73.92%

7,266,140

Resolution 11:

Re-election of Nicholas Rose

2,285,557,732

97.73

53,104,966

2,338,662,698

73.92%

7,258,394

Resolution 12:

Re-election of Carl Symon

2,286,783,880

97.78

51,879,331

2,338,663,211

73.92%

7,257,881

Resolution 13:

Re-election of Ian Tyler

2,016,170,333

90.12

221,120,779

2,237,291,112

70.72%

108,629,978

Resolution 14:

Reappointment of Auditors

2,295,349,387

98.14

43,486,901

2,338,836,288

73.93%

7,084,803

Resolution 15:

Auditors' remuneration

2,315,715,626

99.01

23,115,372

2,338,830,998

73.92%

7,090,093

Resolution 16:

Political donations

2,303,855,019

98.51

34,770,033

2,338,625,052

73.92%

7,296,040

Resolution 17:

Authority to allot new shares

1,959,431,258

83.89

376,289,867

2,335,721,125

73.83%

10,199,967

 

 

SPECIAL RESOLUTIONS

VOTES FOR

% VOTES FOR1

VOTES AGAINST

TOTAL VOTES VALIDLY CAST

% OF ISSUED SHARE CAPITAL VOTED1,2,3

VOTES WITHHELD2

Resolution 18:

Disapplication of

pre-emption rights

2,206,190,125

94.34

132,324,898

2,338,515,023

73.91%

7,406,069

Resolution 19:

Authority to purchase own shares

2,336,934,032

99.92

1,862,977

2,338,797,009

73.92%

7,124,083

Resolution 20:

Notice of general meetings

2,177,396,085

93.10

161,391,252

2,338,787,337

73.92%

7,133,755

 

Notes: 

1.         The percentages above are rounded to two decimal places.

2.         A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "for" and "against" a resolution. 

3.         The number of ordinary shares in issue on the share register at 6.00pm on 5 May 2015 was 3,468,722,178, of which the Total Voting Rights figure was 3,163,794,446.

 

Copies of resolutions 16 - 20, being resolutions other than resolutions concerning ordinary business passed by the Company at the above AGM, have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm

 

7 May 2015

 

 


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