Result of AGM

RNS Number : 1503L
Bodycote PLC
23 April 2015
 

23 April 2015

 

Bodycote plc - Resolutions passed at the Annual General Meeting

 

Bodycote plc announces that all resolutions proposed at its Annual General Meeting held at 12 pm on 23 April 2015 were passed on a show of hand.

 

Details of proxy voting instructions, lodged prior to the Meeting are set out below:

 

Resolution

For

(Number of votes)

 

Discretion

(Number of votes)

Against

(number of votes)

Abstention

(number of votes)

 

Ordinary Resolutions

 





1.To receive the annual report

 

159,913,210

 

50,973

 

32,963

 

572,808

 

 

Re-election of directors

 





2. To declare a final dividend

 

160,518,801

 

50,973

 

180

 

0

 

3. To declare a special dividend

 

160,517,499

 

52,275

 

180

 

0

 

4. To re-elect Mr. A.M. Thomson

 

156,520,975

 

53,541

 

3,911,779

 

92,328

 

5. To re-elect Mr. S.C. Harris

 

158,633,086

 

53,541

 

1,891,668

 

328

 

6. To elect Ms E. Lindqvist

 

148,125,624

 

53,541

 

7,641,158

 

4,758,300

 

7. To re-elect Mr. D.F. Landless

 

160,069,305

 

53,506

 

455,484

 

328

 

8. To re-elect Dr. K. Rajagopal

 

154,325,466

 

53,541

 

2,006,121

 

4,193,495

 

9. To elect Mr. I.B. Duncan

 

160,075,697

 

54,894

 

447,704

 

328

 

10. to reappoint the auditors

 

157,333,009

 

56,107

 

3,168,913

 

11,925

 

11. to authorise the directors to fix auditor's remuneration

 

160,499,183

 

57,409

 

1,251

 

12,111

 

12. To approve the report on remuneration

 

155,610,075

 

64,294

 

4,880,919

 

14,666

 

13. To renew authority to allot shares

 

150,920,197

 

71,152

 

9,581,883

 

5,391

 

 

Special resolutions

 





14. to renew authority for disapplication of pre-

       emption rights

 

160,486,318

 

77,419

 

7,146

 

7,740

 

15. to renew authority to buy own shares

 

160,507,195

 

69,363

 

1,738

 

327

 

16. to authorise general meetings 14 days' notice

 

153,274,932

62,895

7,240,469

327

 

The number of ordinary shares in issue on 23 April 2015 was 191,456,172.  A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes validly cast.

 

A copy of the Resolutions passed as Special Business at the Annual General Meeting is being submitted to the UK Listing Authority and will shortly be available for inspection at the National Storage Mechanism document viewing facility, which is situated at http://www.hemscott.com/nsm.

 

Ute Ball, Company Secretary, Bodycote plc

Tel:  +44 (0)1625 505300


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGLXLFLEZFBBBV

Companies

Bodycote (BOY)
UK 100

Latest directors dealings