Information  X 
Enter a valid email address

QinetiQ Group plc (QQ.)

  Print      Mail a friend       Annual reports

Wednesday 25 July, 2018

QinetiQ Group plc

Result of AGM

RNS Number : 7502V
QinetiQ Group plc
25 July 2018
 

QINETIQ GROUP PLC

 

25 July 2018

 

QINETIQ GROUP PLC - Results of Annual General Meeting held on 25 July 2018

 

QinetiQ Group plc ('QinetiQ') announces that all resolutions proposed at its Annual General Meeting ('AGM') held on 25 July 2018 were duly passed with the requisite majorities and the results of the poll are as follows:

 

 

 

VOTES FOR

%

VOTES AGAINST

%

TOTAL VOTES VALIDLY CAST

% OF SHARE CAPITAL WITH VOTING RIGHTS

VOTES WITHHELD

1

To receive the Report and Accounts

458,920,556

99.99

33,427

0.01

458,953,983

80.81%

2,180,115

2

To approve the Directors' Remuneration Report

407,739,447

89.25

49,109,681

10.75

456,849,128

80.44%

4,284,969

3

To declare a final dividend

461,117,398

100.00

8,365

0.00

461,125,763

81.19%

8,335

4

To re-elect Lynn Brubaker

460,359,430

99.84

739,026

0.16

461,098,456

81.18%

35,494

5

To re-elect James Burnell-Nugent

459,581,199

99.67

1,517,256

0.33

461,098,455

81.18%

35,643

6

To re-elect Mark Elliott

436,147,007

96.18

17,326,436

3.82

453,473,443

79.84%

7,660,654

7

To re-elect Michael Harper

447,385,059

97.93

9,459,728

2.07

456,844,787

80.44%

4,289,310

8

To re-elect Ian Mason

459,594,115

99.67

1,500,282

0.33

461,094,397

81.18%

39,701

9

To re-elect Paul Murray

459,591,869

99.67

1,502,528

0.33

461,094,397

81.18%

39,701

10

To re-elect Susan Searle

374,255,364

81.92

82,589,423

18.08

456,844,787

80.44%

4,289,310

11

To re-elect David Smith

458,425,635

99.42

2,669,762

0.58

461,095,397

81.18%

38,701

12

To re-elect Steve Wadey

453,479,527

98.35

7,622,640

1.65

461,102,167

81.19%

31,931

13

To re-appoint Pricewaterhouse-Coopers LLP as auditor

460,972,312

99.97

143,138

0.03

461,115,450

81.19%

18,648

14

To authorise the Audit Committee to determine the auditor's remuneration

460,943,947

99.97

143,704

0.03

461,087,651

81.18%

46,299

15

To authorise the Company and its subsidiaries to make political donations

427,434,396

92.70

33,659,301

7.30

461,093,697

81.18%

36,767

16

To authorise the Directors to allot shares

423,872,297

91.93

37,221,905

8.07

461,094,202

81.18%

39,896

17

To disapply pre-emption rights (standard)*

432,086,948

93.72

28,973,282

6.28

461,060,230

81.18%

69,661

18

To disapply pre-emption rights (acquisitions)*

410,844,565

89.11

50,213,450

10.89

461,058,015

81.18%

71,875

19

To purchase own shares*

451,878,540

98.30

7,834,655

1.70

459,713,195

80.94%

1,420,902

20

To call general meetings on not less than 14 clear days' notice*

432,805,257

93.86

28,302,921

6.14

461,108,178

81.19%

25,920

*Special Resolution

 

Notes:

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

2.     Votes "for" include discretionary votes.

3.     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.

4.     The number of ordinary shares in issue at 11.00 am on 23 July 2018 was 571,757,121 of which 3,794,743 are held in treasury. Therefore the number of ordinary shares with voting rights at 11:00am on 25 July 2018 was 567,962,378.

 

In accordance with Listing Rule 9.6.2R, a copy of the resolutions, other than those concerning ordinary business, passed by the Company at the AGM held on 25 July 2018, has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

 

Enquiries:

Company Secretary:

Jon Messent, QinetiQ

+44 (0)1252 392000

Investor Relations:

David Bishop, QinetiQ

+44 (0)7920 108675

 

Ian Brown, QinetiQ

+44 (0)7908 251123

QinetiQ press office:                                                                           +44 (0) 1252 393500


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
RAGRAMBTMBTTBJP

a d v e r t i s e m e n t