14th May 2010 12:02
AMEC plc
14 May 2010
AMEC plc - Annual General Meeting - Voting Results
All resolutions were passed by way of a poll vote at the Annual General Meeting held yesterday, 13 May 2010. For shareholders' information, the current issued share capital of AMEC plc is 331,029,131 shares (excluding 6,936,740 shares held in Treasury). Forms of proxy were lodged by the due date. The voting was as follows:
|
|
Resolution |
Shares for (Including Discretionary) |
Shares Against |
Shares Abstained |
|
|
|
|
|
|
|
1 |
Report & Accounts |
197,919,307 |
446,991 |
88,092 |
|
2 |
Declaration of Final Dividend |
198,431,663 |
1,760 |
20,967 |
|
3 |
Remuneration Report |
187,558,546 |
4,913,128 |
5,982,716 |
|
4 |
Remuneration Policy |
197,194,498 |
356,599 |
903,293 |
|
5 |
Re-election Mr J M Green-Armytage |
195,839,679 |
2,391,656 |
223,055 |
|
6 |
Re-election Mr S Y Brikho |
192,933,994 |
5,487,261 |
33,135 |
|
7 |
Appointment of Ernst & Young LLP |
195,233,042 |
1,691,389 |
1,529,959 |
|
8 |
Authorisation of Auditors' Remuneration |
196,782,144 |
1,636,947 |
35,299 |
|
9 |
Amendments to the Articles |
197,445,819 |
933,875 |
74,696 |
|
10 |
Authority to Allot Shares |
197,484,522 |
923,774 |
46,094 |
|
11 |
Disapplication of Pre-Emption Rights |
198,269,699 |
101,785 |
82,906 |
|
12 |
Authority to Purchase Own Shares |
198,312,792 |
114,199 |
27,399 |
|
13 |
Notice of general meetings |
188,799,461 |
8,954,469 |
700,460 |
In compliance with the Listing Rules, copies of Resolutions 9 to 13 and the amended Articles of Association of the Company have been forwarded to the UK Listing Authority and will thereafter be available for inspection at the UK Listing Authority's Document and Viewing Facility which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
C L Fidler
Deputy Company Secretary
Related Shares:
AMFW.L