18:32 Thu 19 May 2016
Balfour Beatty PLC - Result of AGM
AGM Results
The results of the polls were as follows:
|
For |
Against |
Votes Withheld |
Resolution 1: To adopt the Directors' Report and Accounts for the year ended
|
512,786,832 (99.93%) |
371,876 (0.07%) |
9,444,352
|
Resolution 2: To approve the Directors' Remuneration Report for the year ended
|
505,921,427 (96.83%) |
16,545,062 (3.17%) |
136,870
|
Resolution 3: To elect Mr P S Aiken AM as a Director
|
512,721,237 (98.57%) |
7,455,288 (1.43%) |
2,426,534
|
Resolution 4: To elect Dr
|
521,096,748 (99.73%) |
1,410,075 (0.27%) |
96,237
|
Resolution 5: To re-elect Mr S J Doughty CMG as a Director
|
521,034,973 (99.72%) |
1,456,590 (0.28%) |
111,497 |
Resolution 6: To re-elect Mr I G T Ferguson CBE as a Director
|
521,042,021 (99.72%) |
1,457,050 (0.28%) |
103,289 |
Resolution 7: To elect Mr P J Harrison as a Director
|
521,136,851 (99.74%) |
1,367,993 (0.26%) |
98,216 |
Resolution 8: To re-elect Mrs V M Kempston Darkes as a Director
|
521,008,098 (99.71%) |
1,494,374 (0.29%) |
100,588 |
Resolution 9: To re-elect Mr L M Quinn as a Director
|
503,233,546 (96.31%) |
19,270,329 (3.69%) |
99,185 |
Resolution 10: To re-elect Mr G C Roberts as a Director
|
521,104,456 (99.73%) |
1,399,737 (0.27%) |
98,867
|
Resolution 11: To appoint
|
521,411,384 (99.80%) |
1,039,915 (0.20%) |
151,761 |
Resolution 12: To authorise the
|
521,473,757 (99.80%) |
1,054,756 (0.20%) |
74,847 |
Resolution 13: To authorise the Company and its
|
519,674,186 (99.53%) |
2,439,192 (0.47%) |
489,982 |
Resolution 14: To authorise the Directors to allot shares
|
517,004,322 (98.95%) |
5,490,213 (1.05%) |
108,825 |
Resolution 15: To authorise the Directors to allot shares for cash*
|
522,046,600 (99.92%) |
426,021 (0.08%) |
130,739 |
Resolution 16: To renew the authority for the Company to purchase its own ordinary and preference shares*
|
516,570,206 (98.86%) |
5,932,604 (1.14%) |
100,549 |
Resolution 17: To authorise the Company to hold meetings, other than an Annual General Meeting, on 14 clear days' notice*
|
489,761,488 (93.78%) |
32,471,638 (6.22%) |
370,234 |
* 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
2016 was 689,739,619, each carrying one vote.
4. Resolutions 15 to 17 were each passed as Special Resolutions.
In accordance with Listing Rule 9.6.2R, copies of each of Resolutions 13 to 17 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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