Result of AGM

Released : 25/07/2013

RNS Number : 1915K
QinetiQ Group plc
25 July 2013
 



QINETIQ GROUP PLC

 

25 July 2013

 

QINETIQ GROUP PLC - Results of Annual General Meeting held on 25 July 2013

 

QinetiQ Group plc announces that all resolutions proposed at its Annual General Meeting ('AGM') held on 25 July 2013 were duly passed with the requisite majorities and the results of the poll are as follows:

 



VOTES FOR

%

VOTES AGAINST

%

TOTAL VOTES VALIDLY CAST

% OF ISSUED SHARE CAPITAL VOTED

VOTES WITHHELD

1

To receive the Report and Accounts

506,520,331

99.85

750,285

0.15

507,270,616

76.80

2,838,716

2

To approve the Directors' Remuneration Report

451,287,128

89.78

51,390,043

10.22

502,677,171

76.11

7,421,072

3

To declare a final dividend

507,947,256

99.99

41,169

0.01

507,988,425

76.91

2,129,268

4

To re-elect Colin Balmer

506,144,126

99.65

1,796,800

0.35

507,940,926

76.91

2,176,766

5

To re-elect Admiral Sir James Burnell-Nugent

507,337,094

99.88

605,051

0.12

507,942,145

76.91

2,175,547

6

To re-elect Noreen Doyle

507,228,852

99.86

712,104

0.14

507,940,956

76.91

2,176,736

7

To re-elect Mark Elliott

506,777,015

99.77

1,166,350

0.23

507,943,365

76.91

2,174,327

8

To re-elect Michael Harper

504,934,273

99.41

2,997,887

0.59

507,932,160

76.90

2,185,532

9

To re-elect David Mellors

506,300,724

99.68

1,647,706

0.32

507,948,430

76.91

2,169,263

10

To re-elect Paul Murray

507,307,172

99.88

616,843

0.12

507,924,015

76.90

2,193,677

11

To re-elect Leo Quinn

496,108,546

97.67

11,842,121

2.33

507,950,667

76.91

2,167,025

12

To appoint KPMG LLP as auditor

504,819,706

99.64

1,811,539

0.36

506,631,245

76.71

3,483,129

13

To authorise the Audit Committee to determine the auditor's remuneration

506,535,070

99.97

140,559

0.03

506,675,629

76.71

3,441,777

14

To authorise the Company and its subsidiaries to make political donations

503,515,322

99.13

4,410,706

0.87

507,926,028

76.90

2,191,665

15

To authorise the Directors to allot shares

501,863,341

98.81

6,044,071

1.19

507,907,412

76.90

2,210,281

16

To disapply pre-emption rights*

507,639,194

99.95

248,243

0.05

507,887,437

76.90

2,230,256

17

To authorise the Company to purchase its own shares*

507,744,876

99.96

190,652

0.04

507,935,528

76.90

2,182,165

18

To call general meetings on not less than 14 clear days' notice*

477,577,921

94.03

30,345,553

5.97

507,923,474

76.90

2,194,218

*Special Resolution

 

Notes:

1.     The percentages above are rounded to two decimal places.

2.     Votes "for" include discretionary votes.

3.     A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "for" and "against" a resolution.

4.     The number of ordinary shares in issue at 11.00 am on 23 July 2013 was 660,476,373.

 

In accordance with Listing Rule 9.6.2R, a copy of the resolutions, other than those concerning ordinary business, passed by the Company at the AGM held on 25 July 2013, has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

 

 

Jon Messent

Company Secretary

 

Tel:   +44 (0)1252 392000

 


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