26th Jun 2013 15:43
26 June 2013
For Immediate Release
Bumi plc ("Bumi" or the "Company")
Result of Annual General Meeting
At Bumi plc's Annual General Meeting held on 26 June 2013, all of the current Directors stood for re-election other than Lord Renwick, Sir Graham Hearne and Scott Merrillees who retired from the Board.
Bumi plc is pleased to announce that, at the Annual General Meeting held on 26 June 2013, all of the resolutions set out in the Notice of Annual General Meeting dated 31 May 2013 were duly passed on a poll with the exception of resolutions 13, 16, 17 and 18. The results of the poll on each resolution are set out below.
As set out in the Notice of Annual General Meeting, Graham Holdaway will succeed Lord Renwick as chairman of the Audit Committee, Steven Shapiro will succeed Sir Graham Hearne as chairman of the Remuneration Committee and Sir Richard Gozney will become chairman of the Conflicts Committee.
FOR1 | AGAINST | ||||||
Resolution | Number of votes | % of proxy votes cast | Number of votes | % of proxy votes cast | Total votes cast | % of issued share capital voted2 | VOTES WITHHELD3 |
1. To receive and adopt the accounts and reports of the Directors and auditors | 89,579,165 | 65.20% | 47,814,960 | 34.80% | 143,711,851 | 79.61 | 6,317,726 |
2. To approve the Directors' Remuneration Report | 95,837,102 | 68.22% | 44,636,805 | 31.78% | 143,728,906 | 79.62 | 3,254,999 |
3. To re-elect Samin Tan | 98,236,435 | 70.64% | 40,835,117 | 29.36% | 143,711,851 | 79.61 | 4,640,299 |
4. To re-elect Nick von Schirnding | 99,701,035 | 72.12% | 38,547,258 | 27.88% | 143,711,851 | 79.61 | 5,463,558 |
5. To re-elect Sir Julian Horn- Smith | 99,511,408 | 71.55% | 39,560,176 | 28.45% | 143,711,851 | 79.61 | 4,640,267 |
6. To re-elect Steven Shapiro | 99,931,890 | 71.86% | 39,139,694 | 28.14% | 143,711,851 | 79.61 | 4,640,267 |
7. To re-elect Amir Sambodo | 100,443,869 | 72.22% | 38,627,683 | 27.78% | 143,711,851 | 79.61 | 4,640,299 |
8. To re-elect Graham Holdaway | 100,451,601 | 72.23% | 38,619,983 | 27.77% | 143,711,851 | 79.61 | 4,640,267 |
9. To re-elect Sir Richard Gozney | 138,790,398 | 99.80% | 281,186 | 0.20% | 143,711,851 | 79.61 | 4,640,267 |
10. To re-elect Alexander Ramlie | 99,701,425 | 71.69% | 39,370,159 | 28.31% | 143,711,851 | 79.61 | 4,640,267 |
11. To re-appoint Pricewaterhous eCoopers LLP | 99,568,190 | 71.61% | 39,477,247 | 28.39% | 143,711,851 | 79.61 | 4,666,414 |
12. To authorise the Directors to agree the remuneration of the auditors | 100,426,481 | 71.46% | 40,104,166 | 28.54% | 143,711,851 | 79.61 | 3,181,204 |
13. Authority to allot shares | 34,185,559 | 24.32% | 106,371,735 | 75.68% | 143,711,851 | 79.61 | 3,154,557 |
14. Authority to make political donations | 99,734,876 | 71.37% | 39,999,252 | 28.63% | 143,711,851 | 79.61 | 3,977,723 |
15. Authority to use electronic communications | 102,083,036 | 72.63% | 38,474,373 | 27.37% | 143,711,851 | 79.61 | 3,154,442 |
16. Power to disapply pre- emption rights4 | 34,257,049 | 24.37% | 106,300,045 | 75.63% | 143,711,851 | 79.61 | 3,154,757 |
17. Authority to purchase own shares4 | 102,073,576 | 72.62% | 38,483,843 | 27.38% | 143,711,851 | 79.61 | 3,154,432 |
18. Notice of General Meetings4 | 100,329,212 | 71.39% | 40,211,017 | 28.61% | 143,694,796 | 79.60 | 3,154,567 |
1. Includes discretionary votes
2. The number of shares in issue and eligible to vote at the meeting was 180,514,285 voting ordinary shares of £0.01 each. Each shareholder, present in person or by proxy, was entitled to one vote per share held.
3. A vote withheld is not a vote in law and is not counted in the calculation of votes for or against the resolutions.
4. Indicates Special Resolution
-End-
For enquiries, please contact:
Bumi plc
Jayesh Pankhania
+44 (0) 20 7201 7506
RLM Finsbury
Ed Simpkins / Charles O'Brien
+44 (0) 20 7251 3801
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