29th Apr 2015 13:11
Voting Results of Aggreko plc Annual General Meeting 2015
The Annual General Meeting of Aggreko plc was held on Wednesday 29 April 2015 at 11.00 a.m. All resolutions were passed on a show of hands. Resolutions 21, 22, 23 and 24 were passed as Special Resolutions.
The table below sets out the proxy voting results
Resolution | For | % of votes cast | Against | % of votes cast | Total Votes Cast as a % of Voting Share Capital | Withheld* |
1 To receive the reports of the Directors and Auditors and to adopt the Company's accounts for the year ended 31 December 2014 | 162,275,249 | 99.93 | 120,029 | 0.07 | 63.41 | 305,277 |
2 To approve the Remuneration Policy Report | 160,789,038 | 98.88 | 1,825,548 | 1.12 | 63.49 | 85,969 |
3 To approve the Annual Statement and Report on Remuneration for the year ended 31 December 2014 | 151,991,882 | 94.37 | 9,066,467 | 5.63 | 62.88 | 1,642,206 |
4 To declare a final dividend on the Company's Ordinary Shares of 17.74 pence per share | 162,629,606 | 100.00 | 4,100 | 0.00 | 63.50 | 66,849 |
5 To elect Carole Cran as a Director of the Company | 161,380,237 | 99.24 | 1,240,206 | 0.76 | 63.49 | 80,112 |
6 To elect Chris Weston as a Director of the Company | 161,382,274 | 99.24 | 1,238,890 | 0.76 | 63.49 | 79,391 |
7 To elect Uwe Krueger as a Director of the Company | 160,282,496 | 99.17 | 1,338,301 | 0.83 | 63.10 | 1,079,758 |
8 To re-elect Ken Hanna as a Director of the Company | 159,772,537 | 98.33 | 2,707,952 | 1.67 | 63.44 | 220,066 |
9 To re-elect Debajit Das as a Director of the Company | 161,314,064 | 99.21 | 1,284,595 | 0.79 | 63.49 | 101,896 |
10 To re-elect Asterios Satrazemis as a Director of the Company | 161,380,786 | 99.24 | 1,239,973 | 0.76 | 63.49 | 79,796 |
11 To re-elect David Taylor-Smith as a Director of the Company | 161,330,103 | 99.22 | 1,271,264 | 0.78 | 63.49 | 99,188 |
12 To re-elect Russell King as a Director of the Company | 160,170,321 | 98.68 | 2,136,060 | 1.32 | 63.37 | 394,174 |
13 To re-elect Diana Layfield as a Director of the Company | 162,031,182 | 99.64 | 589,467 | 0.36 | 63.49 | 79,906 |
14 To re-elect Robert MacLeod as a Director of the Company | 160,148,986 | 99.16 | 1,357,284 | 0.84 | 63.06 | 1,194,285 |
15 To re-elect Ian Marchant as a Director of the Company | 161,895,256 | 99.55 | 725,532 | 0.45 | 63.49 | 79,767 |
16 To re-elect Rebecca McDonald as a Director of the Company | 161,365,133 | 99.23 | 1,256,988 | 0.77 | 63.49 | 78,434 |
17 To re-appoint PricewaterhouseCoopers as auditor of the Company to hold office from the conclusion of the meeting until the conclusion of the next general meeting at which accounts are laid before the Company. | 161,851,072 | 99.56 | 722,924 | 0.44 | 63.48 | 126,559 |
18 To authorise the Audit Committee of the Board to determine the remuneration of the Company's auditor | 162,500,686 | 99.92 | 125,229 | 0.08 | 63.50 | 74,640 |
19 To renew the Directors' authority to allot shares | 161,797,268 | 99.49 | 826,616 | 0.51 | 63.50 | 76,671 |
20 To approve the rules of the Aggreko 2015 Long-Term Incentive Plan | 160,476,365 | 98.68 | 2,139,208 | 1.32 | 63.49 | 84,982 |
21 To renew the Directors' authority to allot shares on non pre-emptive basis | 161,114,085 | 99.08 | 1,496,247 | 0.92 | 63.49 | 90,223 |
22 To renew the Directors' authority to purchase shares in the Market | 162,596,177 | 99.98 | 32,480 | 0.02 | 63.50 | 71,898 |
23 To renew the permission of the holding of General Meetings at 14 clear days' notice | 136,142,663 | 83.71 | 26,486,424 | 16.29 | 63.50 | 71,468 |
24 To authorise the purchase of B Shares | 162,584,619 | 99.98 | 26,856 | 0.02 | 63.49 | 89,080 |
* A vote withheld is not a vote in law and is not counted in the calculation of proportion of votes For and Against a resolution.
Any votes that gave the Chairman discretion have been included in the For votes.
The total number of Ordinary Shares in issue at close of business on 29 April 2015 was 256,118,395.
In accordance with the UK Listing Authority, copies of resolutions 21, 22, 23 and 24 will shortly be available for inspection at the National Storage Mechanism, which is located at http://www.morningstar.co.uk/uk/NSM.
PETER KENNERLEY
COMPANY SECRETARY
TELEPHONE: 0141 225 5900
29 APRIL 2015
Related Shares:
AGK.L