4th Apr 2014 15:06
AMEC plc
4 April 2014
AMEC plc - Annual General Meeting - Voting Results
All resolutions were passed by way of a poll vote at the Annual General Meeting held yesterday, 3 April 2014. For shareholders' information, the current issued share capital of AMEC plc is 298,162,284 shares (excluding 5,660,570 shares held in Treasury). The voting was as follows:
| Resolution | Votes For (Including Discretionary) | % | Votes Against | % | Votes Withheld* |
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1 | Report & Accounts | 190,112,968 | 99.99
| 5,805 | 0.01 | 344,834 |
2 | Declaration of Final Dividend | 190,408,063 | 99.99 | 176 | 0.01 | 55,368 |
3 | Remuneration Report | 166,409,640 | 88.35 | 21,949,194 | 11.65 | 2,103,756
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4 | Remuneration Policy | 153,158,481 | 81.27 | 35,308,450 | 18.73 | 1,995,659
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5 | Re-election of John Connolly | 181,868,823 | 95.52 | 8,524,841 | 4.48 | 69,943 |
6 | Re-election of Samir Brikho | 189,470,421 | 99.51 | 923,485 | 0.49 | 69,701 |
7 | Re-election of Ian McHoul | 189,482,450 | 99.52 | 912,132 | 0.48 | 69,025
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8 | Re-election of Linda Adamany | 189,233,350 | 99.39 | 1,153,081 | 0.61 | 77,176 |
9 | Re-election of Neil Carson | 189,230,994 | 99.40 | 1,151,735 | 0.60 | 80,878
|
10 | Re-election of Colin Day | 188,618,622
| 99.07 | 1,768,646 | 0.93 | 76,339 |
11 | Re-election of Simon Thompson | 188,002,097 | 98.74 | 2,389,607 | 1.26 | 71,903 |
12 | Re-appointment of Ernst & Young LLP | 174,830,178 | 93.61 | 11,937,616 | 6.39 | 3,695,343 |
13 | Authorisation of Auditors' Remuneration | 183,040,981 | 97.86 | 4,005,759 | 2.14 | 3,416,868 |
14 | Authority to Allot Shares | 187,849,238 | 98.67 | 2,536,185 | 1.33 | 68,184
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15 | Disapplication of Pre-Emption Rights | 188,602,955 | 99.08 | 1,744,531 | 0.92 | 115,986 |
16 | Authority to Purchase Own Shares | 188,844,101 | 99.46 | 1,016,512 | 0.54 | 602,994 |
17 | Notice of General Meetings | 174,483,274 | 91.65 | 15,905,512 | 8.35 | 74,820 |
* A vote withheld is not a vote in law and is not counted in the calculation of the votes cast "for" or "against" a resolution.
In compliance with Listing Rule 9.6.2R, copies of resolutions 14 to 17 have been forwarded to the UK Listing Authority for publication through the National Storage Mechanism where they will shortly be available for inspection at www.morningstar.co.uk/uk/NSM
This announcement will also be available for viewing in the Investors section of amec.com
Kim Hand
Senior Assistant Company Secretary
Related Shares:
AMFW.L