6th May 2011 13:26
AMEC plc
6 May 2011
AMEC plc - Annual General Meeting - Voting Results
All resolutions were passed by way of a poll vote at the Annual General Meeting held yesterday, 5 May 2011. For shareholders' information, the current issued share capital of AMEC plc is 331,870,955 shares (excluding 6,094,916 shares held in Treasury). Forms of proxy were lodged by the due date. The voting was as follows:
| Resolution | Shares for (Including Discretionary) | Shares Against | Shares Abstained |
|
|
|
|
|
1 | Report & Accounts | 210,709,583 | 307,714 | 159,999 |
2 | Declaration of Final Dividend | 210,816,080 | 3,300 | 357,916 |
3 | Remuneration Report | 200,604,253 | 10,061,736 | 511,306 |
4 | Remuneration Policy | 209,011,098 | 1,443,546 | 722,652 |
5 | Election of Mr N A P Carson | 209,540,314 | 1,472,327 | 164,655 |
6 | Election of Mr C R Day | 209,229,147 | 1,784,190 | 163,959 |
7 | Re-election of Mr S Y Brikho | 203,226,692 | 7,785,141 | 165,463 |
8 | Re-election of Mr T W Faithfull | 208,734,368 | 2,279,126 | 163,802 |
9 | Re-election of Mr I P McHoul | 210,309,304 | 704,659 | 163,333 |
10 | Re-election of Mr N A Bruce | 210,309,455 | 704,508 | 163,333 |
11 | Re-election of Mr S R Thompson | 209,538,914 | 1,472,919 | 165,463 |
12 | Re-appointment of Ernst & Young LLP | 206,894,677 | 2,459,199 | 1,823,419 |
13 | Authorisation of Auditors' Remuneration | 208,161,202 | 1,777,530 | 1,238,564 |
14 | Amendments to Performance Share Plan | 200,196,493 | 10,773,194 | 207,608 |
15 | Authority to Allot Shares | 209,579,022 | 1,432,425 | 165,849 |
16 | Disapplication of Pre-Emption Rights | 210,900,254 | 83,088 | 193,954 |
17 | Authority to Purchase Own Shares | 210,944,344 | 78,137 | 154,815 |
18 | Notice of general meetings | 200,122,824 | 10,896,821 | 157,651 |
In compliance with the LR9.6.2R, copies of resolutions 14 to 18 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.hemscott.com/nsm.do
This announcement will also be available for viewing in the Investors section of amec.com
K A Hand
Assistant Company Secretary
Related Shares:
AMFW.L