26th Apr 2006 13:36
Inmarsat PLC26 April 2006 26 April 2006 INMARSAT PLC - ANNUAL GENERAL MEETING - 26 APRIL 2006 Inmarsat plc (the 'Company') announces that at its Annual General Meeting held on 26 April 2006 at 10.30am at 99 City Road, London EC1Y 1AX, all resolutions set out in the Notice of Annual General Meeting dated 27 March 2006 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 Meetinghave been lodged today with the UK Listing Authority for publication through the Document Viewing Facility. Votes For %* Votes Against %* Votes Withheld1 - Receive Report 280,945,855 99.86% 391,175 0.14% 4,011,560and Accounts 2005 2 - Approval of the 277,239,678 98.55% 4,093,662 1.45% 4,015,250Remuneration Report 2005 3 - Reappointment and 284,490,901 99.69% 857,689 0.31% NilRemuneration of Auditors 4 - Declaration of 285,348,590 100.0% Nil 0% NilFinal Dividend 5 - Appointment of 285,073,803 99.91% 272,437 0.09% 2,350Sir Bryan Carsberg 6 - Appointment of 285,077,195 99.91% 269,045 0.09% 2,350Stephen Davidson 7 - Appointment of 281,454,570 99.80% 577,945 0.20% 3,316,075Admiral James Ellis Jr (Rtd) 8 - Reappointment of 277,668,020 99.76% 657,864 0.24% 7,022,706Andrew Sukawaty 9 - Reappointment of 284,768,295 99.80% 577,945 0.20% 2,350Michael Butler 10 - Authority to allot Shares ** 284,760,565 99.80% 587,275 0.20% 750 11 - Disapplication of 284,761,624 99.99% 3,175 0.01% 583,791pre-emption rights ** 12 - Authority to purchase own shares ** 285,343,990 99.99% 3,850 0.01% 750 13 - Offer of scrip 284,762,440 99.99% 2,500 0.01% 583,650dividend scheme ** 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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