7th May 2014 12:42
7 May 2014
INMARSAT PLC - ANNUAL GENERAL MEETING -7 May 2014
Inmarsat plc (the 'Company') announces that at its Annual General Meeting held on 7 May 2014 at 10am at 99 City Road, London EC1Y 1AX, all resolutions set out in the Notice of Annual General Meeting dated 1 April 2014 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, copies of all the resolutions passed by the Company at its Annual General Meeting have been submitted to the National Storage mechanism and will be available for inspection at www.hemscott/nsm.do
ORDINARY RESOLUTIONS | Votes For | % | Votes Against | % | Votes Withheld |
1) Receive 2013 annual report | 338,172,314 | 100.00% | 700 | 0.00% | 70,281 |
2) Approval of the remuneration report | 321,288,935 | 98.41% | 5,177,325 | 1.59% | 11,777,035 |
3) Approval of the remuneration policy | 320,673,577 | 96.73% | 10,836,312 | 3.27% | 6,733,406 |
4) Declaration of final dividend | 338,122,561 | 99.98% | 71,910 | 0.02% | 48,824 |
5) Elect Dr. Abraham Peled | 337,837,977 | 99.90% | 340,043 | 0.10% | 65,275 |
6) Elect Simon Bax | 337,835,650 | 99.90% | 340,243 | 0.10% | 67,402 |
7) Elect General C. Robert Kheler (Rtd) | 337,829,409 | 99.90% | 345,325 | 0.10% | 68,561 |
8) Re-elect Andrew Sukawaty | 319,656,193 | 94.52% | 18,521,827 | 5.48% | 65,275 |
9) Re-elect Rupert Pearce | 337,823,824 | 99.90% | 353,292 | 0.10% | 66,179 |
10) Re-elect Sir Bryan Carsberg | 336,066,189 | 99.38% | 2,109,704 | 0.62% | 67,402 |
11) Re-elect Stephen Davidson | 335,832,398 | 99.31% | 2,343,495 | 0.69% | 67,402 |
12) Re-elect Kathleen Flaherty | 336,517,027 | 99.51% | 1,659,502 | 0.49% | 66,766 |
13) Re-elect Janice Obuchowski | 337,351,231 | 99.76% | 825,298 | 0.24% | 66,766 |
14) Re-elect John Rennocks | 323,320,086 | 96.07% | 13,242,249 | 3.93% | 1,680,960 |
15) Re-appointment of the auditor | 322,700,252 | 95.42% | 15,485,963 | 4.58% | 57,080 |
16) Remuneration of the auditor | 331,525,149 | 98.03% | 6,664,261 | 1.97% | 53,885 |
17) Authority to make political donations | 325,989,564 | 98.04% | 6,517,445 | 1.96% | 5,736,286 |
18) Authority to allot shares | 321,859,068 | 95.17% | 16,334,742 | 4.83% | 49,485 |
SPECIAL RESOLUTIONS | |||||
19) Authority to disapply pre- emption rights | 328,958,484 | 99.97% | 97,622 | 0.03% | 9,187,189 |
20) Authority to purchase own shares | 338,157,787 | 99.99% | 35,979 | 0.01% | 49,529 |
21) Share plan adoption | 293,152,767 | 95.81% | 12,826,624 | 4.19% | 32,263,904 |
22) Article amendment | 335,651,788 | 99.77% | 774,723 | 0.23% | 1,816,784 |
23) Notice of general meeting | 314,586,148 | 93.02% | 23,607,693 | 6.98% | 49,454 |
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