5th May 2016 16:48
GKN PLC - Result of AGMGKN PLC - Result of AGM
PR Newswire
London, May 5
GKN plc
Result of AGM
GKN plc announces that all resolutions were passed on a poll at its Annual General Meeting held earlier today.
The total number of votes received for each resolution is set out in the voting schedule below. Each shareholder present in person or by proxy was entitled to one vote per share held. Votes withheld are not votes in law and therefore have not been counted in the calculation of the percentage of votes for or against a resolution. The percentages shown below are rounded to 2 decimal places.
Resolutions 17, 18 and 19 were passed as special resolutions; all other resolutions were passed as ordinary resolutions.
As at 3 May 2016, being the voting record date, GKN had 1,714,099,109 ordinary shares of 10p each in issue, excluding 12,004,521 shares held in Treasury.
| RESOLUTION | For** | Against | Total votes cast | Votes withheld | ||||||||
| No. of votes | % | No. of votes | % | No. of votes | %*** | No. of shares | ||||||
| 1 | 1,229,099,904 | 99.93 | 818,165 | 0.07 | 1,229,918,069 | 71.75% | 1,018,619 | |||||
| 2 | 1,230,084,589 | 100.00 | 25,786 | 0.00 | 1,230,110,375 | 71.76% | 826,313 | |||||
| 3 | 1,165,736,612 | 95.09 | 60,233,879 | 4.91 | 1,225,970,491 | 71.52% | 4,966,197 | |||||
| 4 | 1,152,893,872 | 93.73 | 77,152,577 | 6.27 | 1,230,046,449 | 71.76% | 890,239 | |||||
| 5 | 1,221,834,257 | 99.33 | 8,205,217 | 0.67 | 1,230,039,474 | 71.76% | 897,214 | |||||
| 6 | 1,220,403,167 | 99.22 | 9,615,419 | 0.78 | 1,230,018,586 | 71.76% | 918,102 | |||||
| 7 | 1,220,384,166 | 99.22 | 9,631,403 | 0.78 | 1,230,015,569 | 71.76% | 921,119 | |||||
| 8 | 1,224,567,414 | 99.56 | 5,465,996 | 0.44 | 1,230,033,410 | 71.76% | 903,278 | |||||
| 9 | 1,224,577,942 | 99.56 | 5,458,020 | 0.44 | 1,230,035,962 | 71.76% | 900,726 | |||||
| 10 | 1,221,645,022 | 99.33 | 8,217,388 | 0.67 | 1,229,862,410 | 71.75% | 1,074,278 | |||||
| 11 | 1,224,089,168 | 99.52 | 5,961,755 | 0.48 | 1,230,050,923 | 71.76% | 885,765 | |||||
| 12 | 1,229,262,085 | 99.94 | 789,942 | 0.06 | 1,230,052,027 | 71.76% | 884,661 | |||||
| 13 | 1,229,301,977 | 99.94 | 731,202 | 0.06 | 1,230,033,179 | 71.76% | 903,509 | |||||
| 14 | 1,194,389,719 | 97.40 | 31,943,921 | 2.60 | 1,226,333,640 | 71.54% | 4,603,048 | |||||
| 15 | 1,214,675,211 | 99.37 | 7,656,913 | 0.63 | 1,222,332,124 | 71.31% | 8,604,634 | |||||
| 16 | 1,179,273,842 | 95.88 | 50,731,680 | 4.12 | 1,230,005,522 | 71.76% | 931,166 | |||||
| 17* | 1,079,380,837 | 93.31 | 77,428,190 | 6.69 | 1,156,809,027 | 67.49% | 74,127,661 | |||||
| 18* | 1,215,190,810 | 98.80 | 14,809,089 | 1.20 | 1,229,999,899 | 71.76% | 936,789 | |||||
| 19* | 1,162,632,859 | 95.10 | 59,943,330 | 4.90 | 1,222,576,189 | 71.32% | 8,360,499 | |||||
*Special Resolution
** Includes Discretionary
*** % of issued share capital
Jos Sclater
Company Secretary
5 May 2016
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