12:30 Thu 16 May 2019
Balfour Beatty PLC - Result of AGM
AGM Results
Resolutions 1 to 15 were passed as Ordinary Resolutions and Resolutions 16 to 18 were passed as Special Resolutions. The table below details votes cast on each resolution.
|
Votes For |
% |
Votes Against |
% |
Votes Total |
% of ISC Voted |
Votes Withheld |
Resolution 1: To adopt the Directors' Report and Accounts for the year ended
|
517,500,503 |
100 |
15,703 |
0 |
517,516,206 |
75.03 |
10,181,685 |
Resolution 2: To approve the Directors' Remuneration Report for the year ended |
488,810,486 |
92.85 |
37,630,213 |
7.15 |
526,440,699 |
76.32 |
1,257,192 |
Resolution 3: To declare a final dividend on the ordinary shares of the Company |
527,681,693 |
100 |
3,340 |
0.00 |
527,685,033 |
76.50 |
12,858 |
Resolution 4: To re-elect Mr P S Aiken AM as a Director |
444,196,634 |
90.90 |
44,449,140 |
9.10 |
488,645,774 |
70.84 |
39,049,975 |
Resolution 5: To re-elect Dr |
496,016,984 |
94.00 |
31,638,820 |
6.00 |
527,655,804 |
76.50 |
39,945 |
Resolution 6: To re-elect Mr S J Doughty CMG as a Director |
522,851,092 |
99.09 |
4,799,207 |
0.91 |
527,650,299 |
76.50 |
45,450 |
Resolution 7: To re-elect Mr P J Harrison as a Director |
525,299,014 |
99.55 |
2,362,773 |
0.45 |
527,661,787 |
76.50 |
33,962 |
Resolution 8: To re-elect Mr M A Lucki as a Director
|
525,628,248 |
99.62 |
2,022,904 |
0.38 |
527,651,152 |
76.50 |
44,597 |
Resolution 9: To elect Ms B J Moorhouse as a Director
|
525,655,197 |
99.62 |
2,000,607 |
0.38 |
527,655,804 |
76.50 |
39,945 |
Resolution 10: To elect Mr L M Quinn as a Director
|
516,007,796 |
97.80 |
11,633,814 |
2.20 |
527,641,610 |
76.50 |
56,281 |
Resolution 11: To elect Miss
|
525,640,859 |
99.62 |
2,012,372 |
0.38 |
527,653,231 |
76.50 |
42,518 |
Resolution 12: To reappoint
|
527,588,374 |
99.99 |
77,644 |
0.01 |
527,666,018 |
76.50 |
31,873 |
Resolution 13: To authorise the |
527,625,780 |
99.99 |
44,590 |
0.01 |
527,670,370 |
76.50 |
27,521 |
Resolution 14: To authorise the Company and its |
518,185,628 |
98.20 |
9,482,057 |
1.80 |
527,667,685 |
76.50 |
30,206 |
Resolution 15: To authorise the Directors to allot shares |
509,718,650 |
96.60 |
17,952,097 |
3.40 |
527,670,747 |
76.50 |
27,144 |
Resolution 16*: To authorise the Directors to allot shares for cash on a non pre-emptive basis |
515,199,226 |
97.64 |
12,441,680 |
2.36 |
527,640,906 |
76.50 |
56,985 |
Resolution 17*: To renew the authority for the Company to purchase its own ordinary and preference shares |
495,990,660 |
94.59 |
28,363,883 |
5.41 |
524,354,543 |
76.02 |
3,343,348 |
Resolution 18*: To authorise the Company to hold meetings, other than an Annual General Meeting, on 14 clear days' notice |
508,217,021 |
96.32 |
19,432,354 |
3.68 |
527,649,375 |
76.50 |
48,516 |
* Special Resolution
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 votes 'For' and 'Against' a resolution.
3. The total number of Ordinary Shares of 50p each in the Company in issue at close of business on
In accordance with Listing Rule 9.6.2R, copies of each of Resolutions 14 to 18 will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.
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