14th May 2009 15:30
AMEC plc
14 May 2009
AMEC plc - Annual General Meeting - Voting Results
All resolutions were passed by way of a poll vote at the Annual General Meeting held yesterday, 13 May 2009. For shareholders' information, the current issued share capital of AMEC plc is 332,649,404 shares (excluding 5,316,467 shares held in Treasury). Forms of proxy were lodged by the due date. The voting was as follows:
|
Resolution |
Shares for (Including Discretionary) |
Shares Against |
Shares Abstained |
|
|
1 |
Report & Accounts |
208,109,941 |
404,590 |
2,482 |
|
2 |
Declaration of Final Dividend |
208,370,037 |
0 |
146,976 |
|
3 |
Remuneration Report |
97,695,912 |
83,625,790 |
27,182,770 |
|
4 |
Remuneration Policy |
187,509,759 |
20,572,034 |
435,219 |
|
5 |
Re-election Mr I P McHoul |
207,518,192 |
981,449 |
17,372 |
|
6 |
Re-election Mr S R Thompson |
204,966,995 |
3,533,625 |
16,393 |
|
7 |
Re-election of Mr N A Bruce |
207,516,545 |
983,833 |
16,635 |
|
8 |
Re-appointment KPMG Audit plc |
205,033,698 |
1,816,587 |
1,666,727 |
|
9 |
Authorisation of Auditors Remuneration |
206,527,492 |
1,986,988 |
2,533 |
|
10 |
Purchase of Shares |
208,426,511 |
76,653 |
13,849 |
|
11 |
Allotment of Securities |
206,656,215 |
1,826,529 |
34,269 |
|
12 |
Disapplication of Section 89(1) |
208,318,171 |
96,233 |
102,609 |
|
13 |
Amendments to the articles of association |
207,598,818 |
383,026 |
535,169 |
|
14 |
Notice of general meetings |
206,251,721 |
2,079,547 |
185,745 |
In compliance with the Listing Rules, copies of Resolutions 10 to 14 have been forwarded to the FSA for publication through their Document Viewing Facility at:
Financial Services Authority
25 The North ColonnadeCanary Wharf
London E14 5HS
C Fellowes
Assistant Company Secretary
Related Shares:
AMFW.L