8th May 2007 11:18
Inmarsat PLC08 May 2007 8 May 2007 INMARSAT PLC - ANNUAL GENERAL MEETING - 8 May 2007 Inmarsat plc (the 'Company') announces that at its Annual General Meeting held on 8 May 2007 at 10am at 99 City Road, London EC1Y 1AX, all resolutions set out in the Notice of Annual General Meeting dated 2 April 2007 were passed. In accordance with Listing Rule 9.6.18, a summary of the resolutions passed and details of the proxy votes received are detailed below. In accordance with Listing Rule 9.6.2, two copies of the resolutions passed by the Company at its Annual General Meetinghave been lodged today with the UK Listing Authority for publication through the Document Viewing Facility. Votes For %* Votes Against %* Votes Withheld1 - Receive Report 321,075,880 99.99% 32,000 0.01% 5,287,485and Accounts 2006 2 - Approval of the 319,589,052 99.53% 1,516,352 0.47% 5,289,961Remuneration Report 2006 3 - Declaration of 326,395,365 100.0% 0 0% 0Final Dividend 4 - Appointment of 326,300,722 99.97% 91,943 0.03% 2,700Kathleen Flaherty 5 - Reappointment of 326,068,470 99.90% 325,305 0.10% 1,590Rick Medlock 6 - Reappointment of 326,304,291 99.97% 91,074 0.03% 0John Rennocks 7 - Reappointment and 325,926,860 99.86% 466,915 0.14% 1,590Remuneration of Auditors ** 8 - Authority to allot Shares ** 326,390,399 99.99% 4,966 0.01% 0 9 - Disapplication of 326,344,072 99.99% 49,218 0.01% 2,075pre-emption rights ** 10 - Authority to purchase own shares ** 326,385,680 99.99% 7,610 0.01% 2,075 Notes:* As a percentage of the aggregate of Votes For plus Votes Against (i.e. excluding Votes Withheld). ** Resolutions passed other than those concerning ordinary business. Alison HorrocksCompany SecretaryInmarsat plc This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Inmarsat