19th May 2005 09:38
AMEC PLC19 May 2005 AMEC plc 19 May 2005 AMEC plc - Annual General Meeting - Proxy Voting All resolutions was passed on a show of hands at the Annual General Meeting heldyesterday, 18 May 2005. For Shareholders' information, the proxy voting was asfollows: Resolution One - Accounts The number of shares voted was 229.5 millionThe percentage of shares in favour and at the Chairman's discretion was 98.66The percentage of shares against was 1.34The number of shares which abstained was 0.5 million Resolution Two - Dividend The number of shares voted was 229.9 millionThe percentage of shares in favour and at the Chairman's discretion was 99.99The percentage of shares against was 0.01The number of shares which abstained was 0.1 million Resolution Three - Remuneration Report The number of shares voted was 224.4 millionThe percentage of shares in favour and at the Chairman's discretion was 98.24The percentage of shares against was 1.76The number of shares which abstained was 5.6 million Resolution Four - Remuneration Policy The number of shares voted was 224.4 millionThe percentage of shares in favour and at the Chairman's discretion was 98.24The percentage of shares against was 1.76The number of shares which abstained was 5.6 million Resolution Five - Re-election of Mr P J Bryom The number of shares voted was 229.9 millionThe percentage of shares in favour and at the Chairman's discretion was 99.93The percentage of shares against was 0.07The number of shares which abstained was 0.1 million Resolution Six - Re-election of Mr T W Faithfull The number of shares voted was 229.9 millionThe percentage of shares in favour and at the Chairman's discretion was 99.96The percentage of shares against was 0.04The number of shares which abstained was 0.1 million Resolution Seven - Re-election of Sir Peter Mason The number of shares voted was 229.1 millionThe percentage of shares in favour and at the Chairman's discretion was 99.95The percentage of shares against was 0.05The number of shares which abstained was 0.9 million Resolution Eight - Re-election of Mr J D Early The number of shares voted was 229.9 millionThe percentage of shares in favour and at the Chairman's discretion was 99.96The percentage of shares against was 0.04The number of shares which abstained was 0.1 million Resolution Nine - Re-appointment of KPMG The number of shares voted was 229.0 millionThe percentage of shares in favour and at the Chairman's discretion was 99.75The percentage of shares against was 0.25The number of shares which abstained was 1.0 million Resolution Ten - Purchase of Shares The number of shares voted was 229.9 millionThe percentage of shares in favour and at the Chairman's discretion was 99.95The percentage of shares against was 0.05The number of shares which abstained was 0.1 million Resolution Eleven - Share Option Schemes The number of shares voted was 227.9 millionThe percentage of shares in favour and at the Chairman's discretion was 99.94The percentage of shares against was 0.06The number of shares which abstained was 2.2 million Resolution Twelve - Performance Share Plan The number of shares voted was 226.2 millionThe percentage of shares in favour and at the Chairman's discretion was 98.25The percentage of shares against was 1.75The number of shares which abstained was 3.8 million 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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