28th Apr 2010 14:41
Results of Aggreko plc - Annual General Meeting 2010
The Annual General Meeting of Aggreko plc, was held on Wednesday 28 April 2010 at 11.00 a.m. All resolutions were passed.
The table below sets out the proxy results.
|
FOR |
% |
AGAINST |
% |
TOTAL |
WITHHELD |
||
|
Resolution 1 |
Annual Report and Accounts |
160,713,550 |
99.31 |
1,124,012 |
0.69 |
161,837,562 |
6,797,675 |
|
Resolution 2 |
Remuneration Report |
154,923,197 |
99.14 |
1,336,980 |
0.86 |
156,260,177 |
12,375,059 |
|
Resolution 3 |
Declaration of Dividend |
168,467,086 |
99.95 |
91,727 |
0.05 |
168,558,813 |
76,424 |
|
Resolution 4 |
Re-election of Mr R C Soames |
163,318,046 |
96.89 |
5,238,657 |
3.11 |
168,556,703 |
78,534 |
|
Resolution 5 |
Re-election of Mr G P Walker |
162,848,402 |
96.61 |
5,704,703 |
3.39 |
168,553,105 |
82,132 |
|
Resolution 6 |
Re-appointment of Auditors |
168,368,067 |
99.89 |
181,586 |
0.11 |
168,549,653 |
85,584 |
|
Resolution 7 |
Authorise Audit Committee to determine remuneration of Auditors |
168,258,766 |
99.88 |
198,278 |
0.12 |
168,457,044 |
178,193 |
|
Resolution 8 |
Authority to allot shares |
158,868,199 |
97.16 |
4,648,602 |
2.84 |
163,516,801 |
5,118,436 |
|
Resolution 9* |
Disapplication of pre-emption rights |
159,048,578 |
94.55 |
9,160,217 |
5.45 |
168,208,795 |
426,442 |
|
Resolution 10* |
Purchase of own shares |
168,496,009 |
99.97 |
47,620 |
0.03 |
168,543,629 |
91,608 |
|
Resolution 11* |
General Meetings on 14 days' notice |
162,797,880 |
96.74 |
5,485,468 |
3.26 |
168,283,348 |
351,889 |
|
Resolution 12* |
Amendment of Articles of Association |
166,901,835 |
99.89 |
177,851 |
0.11 |
167,079,686 |
1,555,551 |
* denotes Special Resolution
The total number of Ordinary Shares in issue, at the close of business on Tuesday 27 April 2010 was 274,085, 212 (excluding Treasury shares).
A copy of the Resolutions passed has been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS
It was also announced at the Annual General Meeting that Nigel Northridge, Non-Executive Director, will retire in August 2010.
Peter Kennerley
28.4.2010
Related Shares:
AGK.L