Babcock International Group PLC confirms that all resolutions proposed at the Annual General Meeting held on 11 July 2013 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 atwww.hemscott.com/nsm.do.
The AGM Voting Results are as follows:
Number of Shareholders at meeting: 25
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
248,753,834
99.95%
115,522
0.05%
248,875,600
6,244
2
Approval of Remuneration report
208,159,126
84.26%
38,893,012
15.74%
248,874,307
1,822,169
3
Declaration of final dividend
248,859,796
100.00%
4,532
0.00%
248,874,136
9,808
4
Re-election of Mike Turner
242,741,504
98.22%
4,392,865
1.78%
248,875,007
1,740,638
5
Re-election of Peter Rogers
243,298,195
97.77%
5,543,486
2.23%
248,874,090
32,409
6
Re-election of Bill Tame
243,280,482
97.77%
5,551,596
2.23%
248,874,090
42,012
7
Re-election of Archie Bethel
243,358,246
97.80%
5,483,150
2.20%
248,874,219
32,823
8
Re-election of Kevin Thomas
243,378,171
97.80%
5,470,588
2.20%
248,874,090
25,331
9
Re-election of Kate Swann
247,599,297
99.50%
1,250,190
0.50%
248,874,140
24,653
10
Re-election of Justin Crookenden
247,465,671
99.45%
1,371,585
0.55%
Further information:
Babcock's 2013 AGM
Babcock's 2012 AGM
Issued share capital
362,073,932
359,154,051
Total votes cast and votes withheld as a % of issued share capital
68.74%
70.39%
Albert Dungate
Company Secretary
11 July 2013
This information is provided by RNS
The company news service from the London Stock Exchange
Babcock International Group PLC is a United Kingdom-based international defense, aerospace and security company. The Company provides a range of products and service solutions to enhance its customersâ defense capabilities and critical assets. It operates in four segments: Marine, Nuclear, Land, and Aviation. The Marine segment includes naval ships, equipment, and marine infrastructure in the United Kingdom and internationally. The Nuclear segment includes submarines and complex engineering services in support of decommissioning programs and projects, training and operation support, new build program management and design and installation in the United Kingdom. The Land segment includes critical vehicle fleet management, equipment support and training for military and civil customers. The Aviation segment includes critical engineering services for defense and civil customers, including pilot training, and equipment support. It operates in Australasia, Canada, France, and South Africa.