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Aggreko

Results of AGM 2019

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RNS Number : 1381X
Aggreko PLC
25 April 2019
 

Voting Results of Aggreko plc Annual General Meeting 2019

The Annual General Meeting of Aggreko plc was held on Thursday 25 April 2019 at 11.00 a.m.  All resolutions were passed on a show of hands.  Resolutions 16, 17, 18 and 19 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 2018

191,407,234

99.99

1,899

0.01

74.73

4,559,231

2  To approve the Annual Statement and Report on Remuneration for the year ended 31 December 2018

186,342,627

95.29

9,203,889

4.71

76.35

421,848

3  To declare a final dividend on the Company's Ordinary Shares of 17.74 pence per share

195,967,218

99.99

909

0.01

76.51

237

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

194,704,065

99.55

876,403

0.45

76.36

387,896

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

195,949,881

99.99

10,674

0.01

76.51

7,809

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

193,168,385

98.58

2,789,356

1.42

76.51

10,623

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

195,678,886

99.85

286,412

0.15

76.51

3,066

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

187,326,542

95.59

8,634,081

4.41

76.51

7,741

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

195,681,045

99.86

278,605

0.14

76.51

8,714

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

195,684,333

99.86

275,927

0.14

76.51

8,104

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

195,676,116

99.86

283,488

0.14

76.51

8,760

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

195,670,330

99.85

286,037

0.15

76.51

11,997

13  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.

195,874,448

99.96

84,499

0.04

76.51

8,417

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

195,896,980

99.97

65,001

0.03

76.51

6,383

15  To renew the Directors' authority to allot shares

184,549,625

94.17

11,417,767

5.83

76.51

972

16  To approve the disapplication of statutory pre-emption rights

188,441,369

96.16

7,521,365

3.84

76.51

5,630

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

177,216,693

90.43

18,743,857

9.57

76.51

7,814

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

195,364,379

99.71

566,573

0.29

76.5

37,412

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

189,800,135

96.85

6,165,466

3.15

76.51

2,763

* 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 24 April 2019 was 256,128,201.

 

Peter Kennerley

Company Secretary

Telephone: 0141 225 5900

 

25 April 2019


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
 
 
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Quick facts: Aggreko

Price: £8.34

Market: LSE
Market Cap: £2.13 billion
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