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Aggreko PLC - AGM Results

RNS Number : 6896K
Aggreko PLC
23 April 2020
 

Voting Results of Aggreko plc Annual General Meeting 2020

The Annual General Meeting of Aggreko plc was held on Thursday 23 April 2020 at 11.00 a.m.  All resolutions were passed on a poll.  Resolutions 17, 18, 19 and 20 were passed as Special Resolutions.

The table below sets out the proxy voting results                                                                           

Resolution

For

% of votes cast

Against

% of votes cast

Total Votes Cast as a % of Voting Share Capital

Withheld*

1  To receive the reports of the Directors and Auditors and to adopt the Company's accounts for the year ended 31 December 2019

195,444,802

99.72

550,383

0.28

76.52

5,190,758

2  To approve the Annual Statement and Report on Remuneration for the year ended 31 December 2019

182,420,967

90.68

18,757,643

9.32

78.55

7,333

3  To declare a final dividend on the Company's Ordinary Shares

WITHDRAWN

4  To elect Sarah Kuijlaars as a Director of the Company

201,148,825

99.98

32,359

0.02

78.55

4,760

5  To re-elect Ken Hanna as a Director of the Company

199,353,515

99.09

1,822,344

0.91

78.54

10,084

6  To re-elect Chris Weston as a Director of the Company

201,007,471

99.91

172,590

0.09

78.55

5,883

7  To re-elect Heath Drewett as a Director of the Company

197,749,112

98.30

3,427,551

1.70

78.55

9,281

8  To re-elect Dame Nicola Brewer as a Director of the Company

200,786,666

99.80

394,619

0.20

78.55

4,659

9  To re-elect Barbara Jeremiah as a Director of the Company

194,516,202

96.69

6,663,945

3.31

78.55

5,797

10  To re-elect Uwe Krueger as a Director of the Company

200,783,918

99.80

396,070

0.20

78.55

5,956

11  To re-elect Diana Layfield as a Director of the Company

200,784,838

99.80

395,395

0.20

78.55

5,711

12  To re-elect Ian Marchant as a Director of the Company

200,784,231

99.80

396,890

0.20

78.55

4,823

13  To re-elect Miles Roberts as a Director of the Company

200,770,198

99.80

410,272

0.20

78.55

5,474

14  To re-appoint KPMG LLP as auditor of the Company to hold office from the conclusion of the meeting until the conclusion of the next general meeting at which accounts are laid before the Company.

201,161,715

99.99

13,946

0.01

78.54

10,283

15  To authorise the Audit Committee of the Board to determine the remuneration of the Company's auditor

201,168,625

100.00

5,759

0.00

78.54

11,560

16  To renew the Directors' authority to allot shares

188,456,963

93.67

12,726,702

6.33

78.55

2,279

17  To approve the disapplication of statutory pre-emption rights

195,611,993

97.23

5,564,859

2.77

78.55

9,092

18  To approve the additional disapplication of statutory pre-emption rights

188,266,707

93.58

12,909,669

6.42

78.55

9,567

19  To authorise the Company to purchase Ordinary Shares in the capital of the Company

200,375,684

99.68

643,294

0.32

78.48

166,965

20  To renew the permission of the holding of General Meetings at 14 clear days' notice

196,255,792

97.55

4,924,003

2.45

78.55

6,149

* A vote withheld is not a vote in law and is not counted in the calculation of proportion of votes For and Against a resolution.

Any votes that gave the Chairman discretion have been included in the For votes.

 

The total number of Ordinary Shares in issue at close of business on 22 April 2020 was 256,128,201.

 

Peter Kennerley

Company Secretary

Telephone: 0141 225 5900

 

23 April 2020


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Quick facts: Aggreko

Price: 466

Market: LSE
Market Cap: £1.19 billion
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