21st Apr 2016 16:40
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 TVR VOTED | VOTESWITHHELD | |
01 To receive the annual report and accounts | 626,207,258 | 99.49 | 3,227,550 | 0.51 | 629,434,808 | 81.19 | 339,539 |
02 To approve the remuneration report | 571,589,195 | 91.25 | 54,793,990 | 8.75 | 626,383,185 | 80.80 | 3,392,829 |
03 To declare a final dividend of 9.80 pence | 629,427,216 | 100.00 | 7,570 | 0.00 | 629,434,786 | 81.19 | 341,228 |
04 To re-elect Sir Nigel Rudd as a director | 600,249,329 | 96.19 | 23,807,400 | 3.81 | 624,056,729 | 80.50 | 5,719,285 |
05 To re-elect Mr S G Young as a director | 547,928,024 | 87.05 | 81,480,271 | 12.95 | 629,408,295 | 81.19 | 367,719 |
06 To re-elect Mr G S Berruyer as a director | 577,073,280 | 91.68 | 52,341,951 | 8.32 | 629,415,231 | 81.19 | 360,783 |
07 To re-elect Ms A J P Goligher as a director | 577,094,787 | 91.69 | 52,329,679 | 8.31 | 629,424,466 | 81.19 | 351,548 |
08 To re-elect Mr P E Green as a director | 576,247,451 | 91.55 | 53,163,181 | 8.45 | 629,410,632 | 81.19 | 365,382 |
09 To re-elect Mr P Heiden as a director | 577,026,352 | 91.68 | 52,382,045 | 8.32 | 629,408,397 | 81.19 | 365,531 |
10 To re-elect Ms B L Reichelderfer as a director | 577,070,689 | 91.68 | 52,340,082 | 8.32 | 629,410,771 | 81.19 | 364,345 |
11 To re-elect Mr D R Webb as a director | 572,242,580 | 90.92 | 57,166,844 | 9.08 | 629,409,424 | 81.19 | 366,590 |
12 To elect Mr C R Day as a director | 611,420,459 | 97.14 | 17,995,958 | 2.86 | 629,416,417 | 81.19 | 359,597 |
13 To reappoint PricewaterhouseCoopers LLP as auditors | 612,988,946 | 97.48 | 15,820,979 | 2.52 | 628,809,925 | 81.11 | 966,089 |
14 To authorise the Audit Committee on behalf of the Board to determine the auditors' fees | 629,048,001 | 100.00 | 22,801 | 0.00 | 629,070,802 | 81.15 | 705,212 |
15 To renew the authority to allot shares | 627,597,873 | 99.85 | 964,832 | 0.15 | 628,562,705 | 81.08 | 1,213,309 |
16 To disapply pre-emption rights* | 510,944,683 | 81.29 | 117,585,347 | 18.71 | 628,530,030 | 81.08 | 1,244,274 |
17 To authorise donations to political organisations | 623,946,860 | 99.69 | 1,931,415 | 0.31 | 625,878,275 | 80.74 | 3,897,715 |
18 To authorise the directors to purchase shares in the Company* | 625,721,317 | 99.47 | 3,322,217 | 0.53 | 629,043,534 | 81.14 | 729,649 |
19 To permit the holding of general meetings at 14 days' notice* | 538,382,717 | 86.00 | 87,661,068 | 14.00 | 626,043,785 | 80.76 | 3,732,229 |
* Special resolution
The number of shares in issue at the date of this announcement is 775,786,903 which includes 268,414 treasury shares.
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
Richard Cashin, Group Head of Investor Relations
Marina Thomas, Group Company Secretary
21 April 2016
Related Shares:
MGGT.L