Voting Results of Annual General Meeting 2017

Released : 27/04/2017 14:18

RNS Number : 5849D
Aggreko PLC
27 April 2017
 

Voting Results of Aggreko plc Annual General Meeting 2017

The Annual General Meeting of Aggreko plc was held on Thursday 27 April 2017 at 11.00 a.m.  All resolutions were passed on a show of hands.  Resolutions 20, 21, 22 and 23 were passed as Special Resolutions.

The table below sets out the proxy voting results                                                                           

Resolution

For

% of votes cast

Against

% of votes cast

Total Votes Cast as a % of Voting  Share Capital

Withheld*

1  To receive the reports of the Directors and Auditors and to adopt the Company's accounts for the year ended 31 December 2016

189,257,265

100

3,318

0.00

73.89

2,345,008

2  To approve the Annual Statement and Report on Remuneration for the year ended 31 December 2016

185,709,651

97.50

4,767,137

2.50

74.37

1,128,803

3  To approve the Directors' Remuneration Policy

Resolution withdrawn

4  To declare a final dividend on the Company's Ordinary Shares of 17.74 pence per share

191,394,442

100

0

0.00

74.73

211,149

5  To elect Barbara Jeremiah as a Director of the Company

186,654,061

97.56

4,677,140

2.44

74.70

274,390

6  To elect Miles Roberts as a Director of the Company

191,301,288

99.98

28,826

0.02

74.70

275,477

7  To re-elect Ken Hanna as a Director of the Company

185,439,422

96.92

5,888,961

3.08

74.70

277,208

8  To re-elect Chris Weston as a Director of the Company

191,293,158

99.98

39,505

0.02

74.70

272,928

9  To re-elect Carole Cran as a Director of the Company

189,462,411

99.02

1,870,443

0.98

74.70

272,737

10  To re-elect Dame Nicola Brewer as a Director of the Company

191,304,696

99.98

32,619

0.02

74.70

268,276

11  To re-elect Russell King as a Director of the Company

182,482,517

95.38

8,847,925

4.62

74.70

275,149

12  To re-elect Uwe Krueger as a Director of the Company

183,779,647

96.05

7,551,429

3.95

74.70

274,515

13  To re-elect Diana Layfield as a Director of the Company

191,309,429

99.99

22,069

0.01

74.70

273,837

14  To re-elect Ian Marchant as a Director of the Company

186,678,294

97.57

4,649,988

2.43

74.70

277,309

15  To re-appoint KPMG LLP as auditor of the Company to hold office from the conclusion of the meeting until the conclusion of the next general meeting at which accounts are laid before the Company.

190,506,736

99.80

372,850

0.20

74.53

726,005

16  To authorise the Audit Committee of the Board to determine the remuneration of the Company's auditor

191,203,787

99.90

183,446

0.10

74.72

218,358

17  To renew the Directors' authority to allot shares

175,597,769

94.63

9,958,581

5.37

72.45

6,049,241

18 To approve the Restricted Share Plan

Resolution withdrawn

19 To approve the Sharesave Plans

186,881,538

99.87

238,985

0.13

73.06

4,485,068

20  To approve the disapplication of statutory pre-emption rights

187,037,942

97.73

4,343,755

2.27

74.72

223,894

21  To approve the additional disapplication of statutory pre-emption rights

179,425,897

96.70

6,129,847

3.30

72.45

6,049,847

22  To authorise the Company to purchase Ordinary Shares in the capital of the Company

190,432,903

99.50

960,974

0.50

74.73

211,714

23  To renew the permission of the holding of General Meetings at 14 clear days' notice

187,004,719

97.71

4,388,169

2.29

74.73

212,703

* A vote withheld is not a vote in law and is not counted in the calculation of proportion of votes For and Against a resolution.

Any votes that gave the Chairman discretion have been included in the For votes.

The total number of Ordinary Shares in issue at close of business on 26 April 2017 was 256,128,201.

In accordance with the UK Listing Authority, copies of resolutions 20, 21, 22 and 23 will shortly be available for inspection at the National Storage Mechanism, which is located at http://www.morningstar.co.uk/uk/NSM.

 

PETER KENNERLEY

COMPANY SECRETARY

TELEPHONE: 0141 225 5900

 

27 APRIL 2017

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCBXGDSRBDBGRR