6th May 2008 12:12
Inmarsat PLC06 May 2008 6 May 2008 INMARSAT PLC - ANNUAL GENERAL MEETING - 6 May 2008 Inmarsat plc (the 'Company') announces that at its Annual General Meeting held on 6 May 2008 at 10am at 99 City Road, London EC1Y 1AX, all resolutions set out in the Notice of Annual General Meeting dated 3 April 2008 were passed. In accordance with Listing Rule 9.6.18, a summary of the resolutions passed and details of the proxy votes received are detailed below. In accordance with Listing Rule 9.6.2, two copies of the resolutions passed by the Company at its Annual General Meeting have been lodged today with the UK Listing Authority for publication through the Document Viewing Facility. +-----------------------------------------------------+--------------+--------+-------------+--------+--------------+| |Votes For |%* |Votes Against|%* |Votes Withheld|+-----------------------------------------------------+--------------+--------+-------------+--------+--------------+|1 - Receive Report |232,190,697 |99.95% |117,624 |0.05% |235,750 ||and Accounts 2007 | | | | | |+-----------------------------------------------------+--------------+--------+-------------+--------+--------------+|2 - Approval of the |192,390,133 |88.23% |25,669,331 |11.77% |12,764,607 ||Remuneration Report 2007 | | | | | |+-----------------------------------------------------+--------------+--------+-------------+--------+--------------+|3 - Declaration of |232,293,317 |100.0% |0 |0% |250,754 ||Final Dividend | | | | | |+-----------------------------------------------------+--------------+--------+-------------+--------+--------------+|4 - Re-appointment of Auditors |230,998,233 |99.34% |1,544,538 |0.66% |1,300 |+-----------------------------------------------------+--------------+--------+-------------+--------+--------------+|5 - Remuneration of Auditors |231,609,515 |99.62% |934,556 |0.40% |0 |+-----------------------------------------------------+--------------+--------+-------------+--------+--------------+|6 - Re-appointment of |232,228,209 |99.87% |313,762 |0.13% |2,100 ||Sir Bryan Carsberg | | | | | |+-----------------------------------------------------+--------------+--------+-------------+--------+--------------+|7 - Re-appointment of |232,228,601 |99.86% |314,470 |0.14% |1,000 ||Stephen Davidson | | | | | |+-----------------------------------------------------+--------------+--------+-------------+--------+--------------+|8 - Re-appointment of |183,034,927 |98.38% |3,009,514 |1.62% |46,589,630 ||Andrew Sukawaty | | | | | |+-----------------------------------------------------+--------------+--------+-------------+--------+--------------+|9 - Authority to make political donations ** |227,814,845 |97.98% |4,703,163 |2.02% |26,063 |+-----------------------------------------------------+--------------+--------+-------------+--------+--------------+|10 - Authority to reduce authorised share capital ** |232,537,011 |99.99% |5,285 |0.002% |1,775 |+-----------------------------------------------------+--------------+--------+-------------+--------+--------------+|11 - Adopt new Articles of Association ** |228,143,378 |98.12% |4,383,024 |1.88% |17,669 |+-----------------------------------------------------+--------------+--------+-------------+--------+--------------+|12 - Authority to allot shares ** |232,530,980 |99.99% |13,091 |0.01% |0 |+-----------------------------------------------------+--------------+--------+-------------+--------+--------------+|13 - Authority to issue shares for cash ** |232,531,280 |99.99% |12,791 |0.01% |0 |+-----------------------------------------------------+--------------+--------+-------------+--------+--------------+|14 - Authority to purchase own shares ** |228,337,168 |98.19% |4,206,903 |1.81% |0 |+-----------------------------------------------------+--------------+--------+-------------+--------+--------------+|15 - Adopt new Rules for Bonus Share Plan ** |222,469,743 |96.05% |9,148,626 |3.95% |925,702 |+-----------------------------------------------------+--------------+--------+-------------+--------+--------------+|16 - Adopt new Rules for Performance Share Plan ** |221,566,815 |96.04% |9,145,926 |3.96% |1,831,330 |+-----------------------------------------------------+--------------+--------+-------------+--------+--------------+ Notes:* As a percentage of the aggregate of Votes For plus Votes Against (i.e. excluding Votes Withheld). ** Resolutions passed other than those concerning ordinary business. Alison HorrocksCompany SecretaryInmarsat plc This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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