5th Jun 2017 11:05
Amec Foster Wheeler plc
5 June 2017
Amec Foster Wheeler plc (the 'Company') - Annual General Meeting Voting Results
All resolutions proposed at the Annual General Meeting of the Company held on 2 June 2017, were passed by shareholders by way of a poll vote. For shareholders' information, the current issued share capital of the Company is 389,973,503 shares (excluding 3,158,310 shares held in Treasury). The voting was as follows:
| Votes For (Including Discretionary) | % | Votes Against | % | Votes Total | % of Issued Share Capital Voted | Votes Withheld* | Votes Total(including Withheld) | |
1 | Report & accounts | 273,443,548 | 99.91 | 235,206 | 0.09 | 273,678,754 | 70.18 | 666,233 | 274,344,987 |
2 | Remuneration report | 246,055,827 | 97.02 | 7,560,197 | 2.98 | 253,616,024 | 65.03 | 20,728,666 | 274,344,690 |
3 | Elect Jon Lewis | 262,897,433 | 95.89 | 11,266,922 | 4.11 | 274,164,355 | 70.30 | 180,632 | 274,344,987 |
4 | Elect Bob Card | 273,561,952 | 99.78 | 592,884 | 0.22 | 274,154,836 | 70.30 | 190,152 | 274,344,988 |
5 | Re-election of John Connolly | 260,311,109 | 95.02 | 13,645,943 | 4.98 | 273,957,052 | 70.25 | 387,936 | 274,344,988 |
6 | Re-election of Ian McHoul | 263,364,961 | 96.07 | 10,777,940 | 3.93 | 274,142,901 | 70.30 | 202,087 | 274,344,988 |
7 | Re-election of Linda Adamany | 262,982,205 | 95.93 | 11,163,255 | 4.07 | 274,145,460 | 70.30 | 199,528 | 274,344,988 |
8 | Re-election of Colin Day | 256,570,193 | 95.83 | 11,173,255 | 4.17 | 267,743,448 | 68.70 | 6,601,540 | 274,344,988 |
9 | Re-election of Roy Franklin | 260,488,621 | 95.89 | 11,161,501 | 4.11 | 271,650,122 | 66.80 | 2,694,866 | 274,344,988 |
10 | Re-election of Stephanie Newby | 262,988,758 | 95.93 | 11,156,395 | 4.07 | 274,145,153 | 70.30 | 199,835 | 274,344,988 |
11 | Re-appointment of Ernst & Young LLP | 271,441,401 | 99.17 | 2,276,799 | 0.83 | 273,718,200 | 70.19 | 626,788 | 274,344,988 |
12 | Authorisation of auditors' remuneration | 274,199,821 | 99.96 | 112,487 | 0.04 | 274,312,308 | 70.34 | 32,679 | 274,344,987 |
13 | Authority to allot shares | 274,097,956 | 99.93 | 195,172 | 0.07 | 274,293,128 | 70.34 | 51,859 | 274,344,987 |
14 | Disapplication of pre-emption rights limited to the specified amount on an unrestricted basis | 273,939,293 | 99.88 | 315,829 | 0.12 | 274,255,122 | 70.33 | 89,865 | 274,344,987 |
15 | Disapplication of pre-emption rights limited to the specified amount to be used for an acquisition or specified capital investment | 268,728,657 | 97.98 | 5,534,043 | 2.02 | 274,262,700 | 70.33 | 82,287 | 274,344,987 |
16 | Authority to purchase own shares | 271,661,753 | 99.05 | 2,608,139 | 0.95 | 274,269,892 | 70.33 | 74,795 | 274,344,687 |
17 | Notice of general meetings | 253,528,724 | 92.43 | 20,764,959 | 7.57 | 274,293,683 | 70.34 | 51,004 | 274,344,687 |
* Please note a vote withheld is not a vote under English law and is not counted in the calculation of the votes cast "for" or "against" a resolution.
In compliance with Listing Rule 9.6.2R, copies of resolutions 13 to 17 have been forwarded to the UK Listing Authority for publication through the National Storage Mechanism where they will shortly be available for inspection at www.morningstar.co.uk/uk/NSM
Results of the poll can also be viewed on the Company's website at http://www.amecfw.com/investors/shareholder-information/agms
Jenny Warburton
Deputy Company Secretary
+44 (0)1565 652100
Related Shares:
AMFW.L