23rd Apr 2015 14:43
Result of AGM
Meggitt PLC - Results of Annual General Meeting
A poll was held on each of the resolutions proposed at the Annual General Meeting held earlier today. All resolutions were passed and the results are as follows:
VOTESFOR | % | VOTESAGAINST | % | VOTESTOTAL | % of ISC VOTED | VOTESWITHHELD | |
1 To receive the annual report and accounts | 681,693,700 | 99.97 | 173,831 | 0.03 | 681,867,531 | 86.07% | 297,699 |
2 To approve the remuneration report | 680,195,804 | 99.77 | 1,599,751 | 0.23 | 681,795,555 | 86.06% | 370,441 |
3 To declare a final dividend of 9.50 pence | 681,721,346 | 99.98 | 145,647 | 0.02 | 681,866,993 | 86.07% | 298,939 |
4 To re-elect Mr S G Young as a director | 647,701,334 | 94.99 | 34,159,673 | 5.01 | 681,861,007 | 86.07% | 304,989 |
5 To re-elect Mr G S Berruyer as a director | 680,955,282 | 99.87 | 904,583 | 0.13 | 681,859,865 | 86.07% | 306,131 |
6 To re-elect Mr P E Green as a director | 680,906,674 | 99.86 | 950,081 | 0.14 | 681,856,755 | 86.07% | 308,396 |
7 To re-elect Mr P Heiden as a director | 680,929,197 | 99.86 | 927,284 | 0.14 | 681,856,481 | 86.07% | 309,515 |
8 To re-elect Ms B L Reichelderfer as a director | 680,951,597 | 99.87 | 914,723 | 0.13 | 681,866,320 | 86.07% | 299,676 |
9 To re-elect Mr D R Webb as a director | 680,919,684 | 99.86 | 938,466 | 0.14 | 681,858,150 | 86.07% | 307,846 |
10 To re-elect Mr D M Williams as a director | 680,943,612 | 99.87 | 914,505 | 0.13 | 681,858,117 | 86.07% | 307,879 |
11 To elect Sir Nigel Rudd as a director | 655,710,489 | 97.40 | 17,526,262 | 2.60 | 673,236,751 | 84.98% | 8,927,854 |
12 To elect Ms A J P Goligher as a director | 680,941,430 | 99.87 | 913,792 | 0.13 | 681,855,222 | 86.07% | 310,774 |
13 To reappoint PricewaterhouseCoopers LLP as auditors | 674,664,686 | 98.94 | 7,199,557 | 1.06 | 681,864,243 | 86.07% | 301,753 |
14 To authorise the directors to determine the auditors' fees | 681,784,536 | 99.99 | 76,806 | 0.01 | 681,861,342 | 86.07% | 304,654 |
15 To renew the authority to allot shares | 680,050,584 | 99.74 | 1,796,631 | 0.26 | 681,847,215 | 86.07% | 318,781 |
16 To disapply pre-emption rights * | 680,199,223 | 99.76 | 1,623,691 | 0.24 | 681,822,914 | 86.06% | 343,082 |
17 To authorise donations to political organisations | 678,881,730 | 99.64 | 2,479,645 | 0.36 | 681,361,375 | 86.01% | 787,686 |
18 To authorise the directors to purchase shares in the Company * | 681,771,659 | 99.99 | 70,742 | 0.01 | 681,842,401 | 86.07% | 323,595 |
19 To permit the holding of general meetings at 14 days' notice * | 605,610,689 | 88.82 | 76,254,334 | 11.18 | 681,865,023 | 86.07% | 300,836 |
* Special resolution
The number of shares in issue at the date of this announcement is 791,514,508.
A copy of the resolutions passed as special business at today's Annual General Meeting will, in accordance with Listing Rule 9.6.2, be submitted to the National Storage Mechanism.
Enquiries:
Meggitt PLC +44(0)1202 597597
Marina Thomas, Company Secretary ([email protected])
Simon Grant, Company Secretarial Assistant ([email protected])
23 April 2015
Related Shares:
MGGT.L