18th May 2006 09:19
AMEC PLC18 May 2006 AMEC plc 18 May 2006 AMEC plc - Annual General Meeting - Proxy Voting All resolutions were passed on a show of hands at the Annual General Meetingheld yesterday, 17 May 2006. For shareholders' information, the issued sharecapital is 333,346,813 shares and 1170 forms of proxy were lodged by the duedate. The proxy voting was as follows: Resolution Shares for Shares Shares (Including Against Abstained Discretionary) 1 Report & Accounts 191,557,242 485,501 3,404,460 2 Dividend 195,396,558 45,418 5,227 3 Remuneration Report 183,723,618 10,867,175 856,410 4 Remuneration Policy 194,424,394 164,127 858,682 5 Re-election Mr J A Monville 195,382,131 26,691 35,843 6 Re-election Ms E P Airey 194,526,906 869,103 48,596 7 Re-election Mr J A Dallas 194,194,805 1,225,587 24,273 8 Re-election Mr J-P Jacamon 194,276,276 1,143,582 24,807 9 Re-appointment KPMG Audit plc 193,784,369 1,175,664 484,63210 Purchase of Shares 195,351,241 77,681 15,74311 Amendments to the Memorandum & 184,835,767 10,530,361 78,537 Articles - Directors Indemnities & Ordinary Remuneration12 Amendments to the Articles - 194,770,564 610,979 63,122 Borrowing Limits In accordance with Listing Rules 9.6.2R and 9.6.3R, two copies of SpecialResolutions 10,11 and 12 have been forwarded to the FSA for publication throughtheir Document Viewing Facility at: Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS P J Holland Company Secretary and Administration Director This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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