14th Jul 2006 15:17
Babcock International Group PLC14 July 2006 RESULTS OF ANNUAL GENERAL MEETING Babcock International Group plc confirms that all resolutions proposed at the Annual GeneralMeeting held on 14 July 2006 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 Document ViewingFacility, which is situated at : Financial Services Authority, 25 The North Colonnade, CanaryWharf, London E14 5HS (Tel. no. +44 (0) 20 7066 1000). The AGM Voting Results are as follows:- Company Name: BABCOCK INTERNATIONAL GROUP PLC Meeting Date: 14/07/2006 Number of cards (shareholders) at 8meeting date: Issued share capital at meeting date: 209,191,478 Number of votes per share: 1 Meeting type AGM/EGM: AGM Resolution (No. as noted on proxy form) Shares For Shares Shares Shares Poll Discretionary Against Marked As Yes/No Votes Withheld / Abstentions 1 136,288,953 184,838 318,952 1,808,427 no2 138,413,338 183,533 2,925 2,090 no3 138,331,589 190,694 50,996 26,588 no4 138,363,988 193,001 31,430 13,467 no5 138,027,372 190,376 359,975 22,637 no6 133,769,212 187,873 2,456,748 2,187,737 no7 136,473,262 184,800 410,842 1,532,982 no8 138,259,132 203,010 124,996 14,748 no9 138,269,233 244,229 48,452 39,810 no This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Babcock