6th May 2010 16:03
Cobham plc
Annual General Meeting held on 6 May 2010
Cobham plc is pleased to announce that at the AGM held today Thursday 6 May 2010, at 12 noon, each resolution was passed on a poll.
The votes cast were as follows:
|
Resolution Number |
|
FOR |
AGAINST |
WITHHELD |
TOTAL VOTE |
|
|
|
|
|
|
|
|
1 |
Report & Accounts |
20,449,743 |
42,277 |
16,791 |
20,508,811 |
|
2 |
Remuneration report |
13,955,594 |
5,335,993 |
1,217,208 |
20,508,795 |
|
3 |
Final Dividend |
20,496,154 |
7,868 |
4,790 |
20,508,812 |
|
4 |
M Beresford - Re-election |
20,150,661 |
352,939 |
5,211 |
20,508,811 |
|
5 |
M Ronald - Re-election |
20,374,174 |
125,186 |
9,451 |
20,508,811 |
|
6 |
A Stevens - Re-election |
20,452,369 |
47,034 |
9,407 |
20,508,810 |
|
7 |
W Tucker - Re-election |
20,451,455 |
50,328 |
7,026 |
20,508,809 |
|
8 |
J Devaney - Election |
20,407,487 |
91,839 |
9,485 |
20,508,811 |
|
9 |
Re-appointment of auditors |
20,066,682 |
434,390 |
7,737 |
20,508,809 |
|
10 |
Auditor remuneration |
20,258,043 |
237,914 |
12,851 |
20,508,808 |
|
11 |
Company purchase own shares |
20,460,589 |
43,504 |
4,719 |
20,508,812 |
|
12 |
Directors to allot relevant securities |
19,522,728 |
876,176 |
109,895 |
20,508,799 |
|
13 |
Directors to allot equity securities for cash |
20,258,631 |
245,048 |
5,131 |
20,508,810 |
|
14 |
Adoption of new articles |
20,221,503 |
65,012 |
222,297 |
20,508,812 |
|
15 |
Renewal of SIP |
20,087,491 |
74,750 |
346,569 |
20,508,810 |
|
16 |
Calling of general meeting on 14 days notice |
19,673,620 |
753,099 |
82,079 |
20,508,798 |
Note: a vote 'withheld' is not counted in the votes cast 'for' or 'against' the resolution.
A copy of a document setting out the resolutions passed dealing with special business at the meeting has been submitted to the UK Listing Authority. This document will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at: Financial Services Authority, 25 The North Colonnade, Canary Wharf, LONDON E14 5HS (telephone number (0)207 066 1000).
The Voting results will be placed on our website (www.cobhaminvestors.com).
Name of contact and telephone number for queries:
Julian Wais
Director of Investor Relations
Tel: 01202 857998
Related Shares:
Cobham