17th May 2007 10:49
AMEC PLC17 May 2007 AMEC plc 17 May 2007 AMEC plc - Annual General Meeting - Proxy Voting All resolutions were passed on a show of hands at the Annual General Meetingheld yesterday, 16 May 2007. For shareholders' information, the issued sharecapital is 333,944,735 shares (excluding 2,850,000 shares held in Treasury) and1,071 forms of proxy were lodged by the due date. The proxy voting was asfollows: Resolution Shares for Shares Against Shares Abstained (Including Discretionary) 1 Report & Accounts 148,068,791 443,592 219,0612 Dividend 148,728,552 1,161 1,7313 Remuneration Report 130,196,465 4,808,612 13,726,3674 Remuneration Policy 133,009,372 2,376,950 13,345,1225 Re-election Mr S Y Brikho 146,540,054 2,170,833 20,5576 Re-election Mr J M Green-Armytage 145,592,457 702,913 2,436,0747 Re-election Ms M O Hesse 146,687,048 2,017,707 26,6898 Re-election Mr S J Siddall 147,209,182 1,045.745 476,5179 Re-appointment KPMG Audit plc 141,055,643 5,596,687 2,079,11410 Purchase of Shares 148,652,082 62,258 17,10411 Allotment of Securities 144,618,660 3,630,360 482,42412 Disapplication of Section 89(1) 144,783,295 3,444,783 503,36613 Electronic communications and 148,549,462 118,592 63,390 amendments to the articles In accordance with Listing Rules 9.6.2R and 9.6.3R, copies of Resolutions 10,11, 12 and 13 have been forwarded to the FSA for publication through theirDocument Viewing Facility at: Financial Services Authority 25 The North Colonnade Canary Wharf London 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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