28th Apr 2016 11:00
Amec Foster Wheeler plc
28 April 2016
Amec Foster Wheeler plc (the 'Company') - Annual General Meeting Voting Results
All resolutions proposed at the Annual General Meeting of the Company held yesterday, 27 April 2016, were passed by shareholders by way of a poll vote. For shareholders' information, the current issued share capital of the Company is 393,131,813 shares (excluding 3,158,310 shares held in Treasury). The voting was as follows:
| Votes For (Including Discretionary) | % | Votes Against | % | Votes Total | % of Issued Share Capital Voted | Votes Withheld* | |
1 | Report & accounts | 267,616,060 | 99.98 | 64,534 | 0.02 | 267,680,594 | 68.64 | 127,108 |
2 | Declaration of final dividend | 231,653,348 | 86.53 | 36,054,004 | 13.47 | 267,707,352 | 68.65 | 100,350 |
3 | Remuneration report | 245,509,722 | 99.08 | 2,273,553 | 0.92 | 247,783,275 | 63.54 | 20,024,427 |
4 | Elect Roy Franklin | 265,498,023 | 99.53 | 1,255,831 | 0.47 | 266,753,854 | 68.4 | 1,053,848 |
5 | Re-election of John Connolly | 259,256,805 | 96.85 | 8,418,916 | 3.15 | 267,675,721 | 68.64 | 131,981 |
6 | Re-election of Ian McHoul | 260,481,211 | 97.31 | 7,204,158 | 2.69 | 267,685,369 | 68.64 | 122,333 |
7 | Re-election of Linda Adamany | 260,504,730 | 97.32 | 7,181,430 | 2.68 | 267,686,160 | 68.64 | 121,542 |
8 | Re-election of Neil Carson | 260,449,757 | 97.3 | 7,229,843 | 2.7 | 267,679,600 | 68.64 | 128,102 |
9 | Re-election of Colin Day | 257,610,396 | 96.24 | 10,078,332 | 3.76 | 267,688,728 | 68.64 | 118,973 |
10 | Re-election of Kent Masters | 260,171,243 | 97.19 | 7,509,651 | 2.81 | 267,680,894 | 68.64 | 126,808 |
11 | Re-election of Stephanie Newby | 260,516,435 | 97.32 | 7,168,374 | 2.68 | 267,684,809 | 68.64 | 122,549 |
12 | Re-appointment of Ernst & Young LLP | 265,456,072 | 99.25 | 2,009,011 | 0.75 | 267,465,083 | 68.59 | 340,782 |
13 | Authorisation of auditors' remuneration | 267,191,527 | 99.82 | 489,997 | 0.18 | 267,681,524 | 68.64 | 123,997 |
14 | Authority to allot shares | 266,881,231 | 99.71 | 773,713 | 0.29 | 267,654,944 | 68.63 | 152,758 |
15 | Disapplication of pre-emption rights | 262,548,748 | 98.11 | 5,044,578 | 1.89 | 267,593,326 | 68.62 | 214,376 |
16 | Authority to purchase own shares | 265,546,142 | 99.3 | 1,875,575 | 0.7 | 267,421,717 | 68.57 | 385,985 |
17 | Notice of general meetings | 240,307,861 | 89.95 | 26,835,278 | 10.05 | 267,143,139 | 68.5 | 664,562 |
* Please note a vote withheld is not a vote under English 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
Results of the poll can also be viewed on the Company's website at http://www.amecfw.com/investors/shareholder-information/agms
Helen Morrell
Senior Assistant Company Secretary
+44 (0)1565 683233
Related Shares:
AMFW.L