20th Apr 2012 12:09
AMEC plc
20 April 2012
AMEC plc - Annual General Meeting - Voting Results
All resolutions were passed by way of a poll vote at the Annual General Meeting held yesterday, 19 April 2012. For shareholders' information, the current issued share capital of AMEC plc is 326,781,702 shares (excluding 6,599,365 shares held in Treasury). The voting was as follows:
| Resolution | Shares for (Including Discretionary) | Shares Against | Shares Abstained |
|
|
|
|
|
1 | Report & Accounts | 209,124,786 | 11,712 | 26,662 |
2 | Declaration of Final Dividend | 209,117,968 | 28,717 | 16,475 |
3 | Remuneration Report | 194,974,278 | 13,891,337 | 297,544 |
4 | Remuneration Policy | 203,657,335 | 2,366,362 | 3,139,462 |
5 | Election of John Connolly | 205,048,489 | 4,076,934 | 37,737 |
6 | Re-election of Samir Brikho | 208,128,715 | 997,876 | 36,569 |
7 | Re-election of Ian McHoul | 208,127,168 | 998,711 | 37,281 |
8 | Re-election of Neil Bruce | 205,763,095 | 3,363,480 | 36,585 |
9 | Re-election of Neil Carson | 208,255,277 | 870,905 | 36,978 |
10 | Re-election of Colin Day | 207,411,021 | 1,708,965 | 43,174 |
11 | Re-election of Tim Faithfull | 207,070,951 | 2,003,119 | 89,090 |
12 | Re-election of Simon Thompson | 205,171,147 | 1,059,129 | 2,932,883 |
13 | Re-appointment of Ernst & Young LLP | 205,677,128 | 631,016 | 2,855,015 |
14 | Authorisation of Auditors' Remuneration | 209,065,999 | 63,122 | 34,039 |
15 | Authority to Allot Shares | 205,668,973 | 3,463,473 | 30,714 |
16 | Disapplication of Pre-Emption Rights | 208,525,034 | 574,522 | 63,604 |
17 | Authority to Purchase Own Shares | 205,099,079 | 1,562,137 | 2,501,943 |
18 | Notice of general meetings | 196,152,099 | 12,385,550 | 25,511 |
In compliance with the LR9.6.2R, copies of resolutions 15 to 18 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.hemscott.com/nsm.do
This announcement will also be available for viewing in the Investors section of amec.com
C L Fidler
Acting Company Secretary
Related Shares:
AMFW.L