15th May 2015 12:15
Amec Foster Wheeler plc
15 May 2015
Amec Foster Wheeler plc - Annual General Meeting - Voting Results
All resolutions were passed by way of a poll vote at the Annual General Meeting held yesterday, 14 May 2015. For shareholders' information, the current issued share capital of Amec Foster Wheeler plc is 389,223,443 shares (excluding 3,908,370 shares held in Treasury). The voting was as follows:
| Resolution | Votes For (Including Discretionary) | % | Votes Against | % | Votes Withheld* |
| ||||||
1 | Report & accounts
| 258,209,201 | 99.92 | 200,901 | 0.08 | 140,940 |
2 | Declaration of final dividend | 258,384,789 | 99.99 | 29,553 | 0.01 | 136,700 |
3 | Remuneration policy | 253,956,672 | 98.90 | 2,824,184 | 1.10 | 1,770,186
|
4 | Remuneration report | 255,630,210 | 99.56 | 1,119,538 | 0.44 | 1,801,294
|
5 | Elect Stephanie Newby
| 253,070,070 | 97.94 | 5,320,533 | 2.06 | 160,439 |
6 | Elect Kent Masters
| 251,769,736 | 97.44 | 6,607,574 | 2.56 | 173,730 |
7 | Re-election of John Connolly | 228,068,142 | 88.27 | 30,320,204 | 11.73 | 162,505 |
8 | Re-election of Samir Brikho | 252,280,453 | 97.63 | 6,117,081 | 2.37 | 153,508 |
9 | Re-election of Ian McHoul | 252,637,754 | 97.77 | 5,755,302 | 2.23 | 157,986
|
10 | Re-election of Linda Adamany | 253,056,706 | 97.93 | 5,341,991 | 2.07 | 152,345 |
11 | Re-election of Neil Carson
| 253,066,827 | 97.94 | 5,320,590 | 2.06 | 163,625 |
12 | Re-election of Colin Day
| 250,625,013 | 97.45 | 6,551,080 | 2.55 | 1,374,949 |
13 | Re-appointment of Ernst & Young LLP | 246,091,191 | 96.13 | 9,919,581 | 3.87 | 2,540,270 |
14 | Authorisation of auditors' remuneration | 245,804,481 | 96.08 | 10,020,628 | 3.92 | 2,725,933 |
15 | Approve UK & International SAYE schemes | 251,739,595 | 97.45 | 6,582,220 | 2.55 | 229,227 |
16 | Approve LTIP 2015
| 230,053,912 | 89.05 | 28,275,209 | 10.95 | 221,920 |
17 | Authority to allot shares | 255,307,406 | 98.82 | 3,040,914 | 1.18 | 202,721
|
18 | Disapplication of pre-emption rights | 258,003,155 | 99.88 | 310,050 | 0.12 | 237,837 |
19 | Authority to purchase own shares | 258,243,999 | 99.95 | 116,752 | 0.05 | 190,291 |
20 | Notice of general meetings
| 231,125,493 | 89.44 | 27,284,012 | 10.56 | 147,981 |
* A vote withheld is not a vote in 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 15 to 20 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
This announcement will also be available for viewing in the Investors section of amecfw.com
Kim Hand
Senior Assistant Company Secretary
+44 (0)1565 683234
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