15th May 2008 08:54
AMEC plc
15 May 2008
AMEC plc - Annual General Meeting - Proxy Voting
All resolutions were passed on a show of hands at the Annual General Meeting held yesterday, 14 May 2008. For shareholders' information, the issued share capital is 330,954,846 shares (excluding 6,968,800 shares held in Treasury) and forms of proxy were lodged by the due date. The proxy voting was as follows:
|
Resolution |
Shares for (Including Discretionary) |
Shares Against |
Shares Abstained |
|
|
1 |
Report & Accounts |
161,297,994 |
308,539 |
139,554 |
|
2 |
Declaration of Final Dividend |
161,545,186 |
37,821 |
163,080 |
|
3 |
Remuneration Report |
153,245,552 |
7,260,329 |
1,240,205 |
|
4 |
Remuneration Policy |
154,663,609 |
4,864,384 |
2,218,093 |
|
5 |
Re-election Mr P J Byrom |
159,047,320 |
2,512,731 |
186,036 |
|
6 |
Re-election Mr T W Faithfull |
157,436,413 |
4,181,992 |
127,682 |
|
7 |
Re-appointment KPMG Audit plc |
150,110,465 |
11,314,936 |
320,684 |
|
8 |
Purchase of Shares |
161,555,112 |
54,141 |
136,834 |
|
9 |
Allotment of Securities |
157,385,038 |
4,214,171 |
146,878 |
|
10 |
Disapplication of Section 89(1) |
161,499,472 |
74,359 |
172,256 |
|
11 |
Amendments to the articles of association |
159,893,854 |
1,341,704 |
510,529 |
|
12 |
Transformation Incentive Plan introduction |
151,544,713 |
7,702,170 |
2,499,203 |
In compliance with the Listing Rules, 9.6.2R and 9.6.3R, copies of Resolutions 8 to 12 have been forwarded to the FSA for publication through their Document Viewing Facility at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
C Fellowes
Assistant Company Secretary
Related Shares:
AMFW.L