13th Jul 2007 15:25
Babcock International Group PLC13 July 2007 RESULTS OF ANNUAL GENERAL MEETING Babcock International Group plc confirms that all resolutions proposed at the Annual GeneralMeeting held on 13 July 2007 were duly passed by shareholders. Two copies of the resolution passed at today's Annual General Meeting which is required to bemade available for inspection have been submitted to the UK Listing Authority's DocumentViewing Facility, which is situated at : Financial Services Authority, 25 The NorthColonnade, Canary Wharf, London E14 5HS (Tel. no. +44 (0) 20 7066 1000). The AGM Voting Results are asfollows:- Company Name: BABCOCK INTERNATIONAL GROUP PLC Meeting Date: 13/07/2007 Number of cards (shareholders) at 8meeting date: Issued share capital at meeting date: 228,931,559 Number of votes per share: 1 Meeting type AGM/EGM: AGM Resolution (No. as noted on proxy Shares For Shares Shares Shares Pollform) Discretionary Against Marked As Yes/ Votes No Withheld / Abstentions1 143,869,339 253,792 274,521 2,011,739 no2 146,152,276 246,042 8,263 2,988 no3 143,947,746 255,956 521,146 1,685,225 no4 145,783,034 252,280 327,199 46,505 no5 141,650,716 259,923 2,785,878 1,713,156 no6 144,395,331 255,885 1,737,251 20,872 no7 145,594,867 271,620 511,968 31,645 no8 145,509,579 298,294 481,249 100,215 no9 145,980,519 297,033 62,820 70,120 no This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Babcock