Result of AGM

Meggitt PLC - Results of Annual General Meeting

 

A poll was held on each of the resolutions proposed at the Annual General Meeting held earlier today. All resolutions were passed and the results are as follows:

	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	% of ISC VOTED	VOTES WITHHELD
Annual report	607,617,490	99.99	42,135	0.01	607,659,625	78.33	15,850
Remuneration Policy	548,956,542	90.34	58,674,318	9.66	607,630,860	78.33	43,942
Remuneration Report	586,758,026	96.57	20,866,997	3.43	607,625,023	78.33	50,452
Dividend	607,652,230	99.99	6,592	0.00	607,658,822	78.33	16,653
Re-elect Sir Nigel Rudd	528,963,820	87.70	74,211,956	12.30	603,175,776	77.76	4,498,977
Re-elect Stephen Young	546,791,824	90.03	60,566,988	9.97	607,358,812	78.29	315,991
Re-elect Guy Berruyer	560,030,392	92.21	47,325,729	7.79	607,356,121	78.29	318,682
Re-elect Colin Day	543,888,913	89.55	63,469,387	10.45	607,358,300	78.29	316,503
Re-elect Alison Goligher	560,091,014	92.22	47,278,560	7.78	607,369,574	78.30	305,229
Re-elect Philip Green	553,487,694	91.13	53,871,650	8.87	607,359,344	78.29	315,459
Re-elect Paul Heiden	549,973,211	90.55	57,383,283	9.45	607,356,494	78.29	318,309
Re-elect Doug Webb	545,800,770	89.86	61,557,466	10.14	607,358,236	78.29	316,567
Elect Tony Wood	594,376,202	97.86	12,982,907	2.14	607,359,109	78.29	315,694
Elect Nancy Gioia	558,614,673	92.40	45,932,555	7.60	604,547,228	77.93	305,075
Auditors' appointment	600,635,957	98.89	6,731,270	1.11	607,367,227	78.30	307,575
Auditors' fees	607,635,648	99.99	7,598	0.00	607,643,246	78.33	31,557
Allot shares	561,850,345	92.46	45,789,778	7.54	607,640,123	78.33	35,352
Pre-emption rights (5%)*	560,248,635	92.20	47,377,775	7.80	607,626,410	78.33	48,393
Pre-emption rights (additional 5%)*, **	473,426,608	77.91	134,192,762	22.09	607,619,370	78.33	55,432
Political donations	555,898,715	91.88	49,126,621	8.12	605,025,336	77.99	2,646,960
Share buy-back*	602,570,293	99.22	4,757,391	0.78	607,327,684	78.29	345,806
14 days' notice GMs*	554,512,248	91.64	50,573,933	8.36	605,086,181	78.00	2,589,293

 * Special resolution

 ** The Board notes the outcome of the shareholder vote on Resolution 19. The Board will continue to engage with shareholders on this subject.

 

The number of shares in issue at the date of this announcement is 775,737,686 which includes 13,957 treasury shares.

A copy of the resolutions passed as special business at today's Annual General Meeting will, in accordance with Listing Rule 9.6.2, be submitted to the National Storage Mechanism.

 

Enquiries:
Meggitt PLC	+44(0)1202 597597
Marina Thomas, Group Company Secretary
Adrian Bunn, VP Strategy & Investor Relations

 

 

27 April 2017