22:37 Thu 28 May 2020
BODYCOTE PLC - AGM Voting Results
- Resolutions passed at the Annual General Meeting
announces that all resolutions proposed at its Annual General Meeting held at on were passed on a show of hands.
Details of proxy voting instructions, lodged prior to the Meeting are set out below:
The number of ordinary shares in issue on was 191,456,172. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes validly cast.
All resolutions presented to shareholders at today’s Annual General Meeting were passed with a majority of votes. However, the Board recognises that some shareholders opposed resolution 11 (the approval of the directors’ annual report on remuneration). While the Board is pleased that resolution 11 has received shareholder approval, it also acknowledges the views of the shareholders who opposed the resolution. The principal concern being in respect of the CEO’s 2020 salary increase. We contacted our major shareholders before the Annual General Meeting to offer to discuss their views on this matter. We will continue to engage with our shareholders to ensure views are fully understood and report back within six months.
A copy of the Resolutions passed as Special Business at the Annual General Meeting is being submitted to the and will shortly be available for inspection at the FCA Electronic Submission System, which is situated at
U. Ball, Group Company Secretary,
Tel: +44 (0)1625 505300
Resolution For Discretion Against Abstention (number of (number of (number of votes) (number of votes) votes) votes) Ordinary Resolutions 1. To receive 159,934,020 45,154 466,253 1,473,395 the annual report Re-election of directors 2. To re-elect 160,327,221 48,048 220,064 1,323,489 Mrs A.C. Quinn 3. To re-elect 161,661,161 45,154 208,437 4,071 Mr. S.C. Harris 4. To re-elect 159,488,969 48,048 2,380,565 1,241 Ms E. Lindqvist 5. To re-elect 157,228,385 45,154 4,643,592 1,691 Mr. I.B. Duncan 6. To re-elect 161,585,735 45,154 286,693 1,241 Mr. D. Yates 7. To re-elect 161,668,312 45,154 204,116 1,241 Mr. P. Larmon 8. To re-elect 161,662,038 45,154 209,940 1,691 Ms. L. Chahbazi 9. To re-appoint 161,870,278 45,154 3,214 177 the auditors 10. To authorise 161,866,030 48,048 4,745 0 the directors to fix auditor’s remuneration 11. To approve 120,101,853 48,498 41,753,660 14,812 the report on remuneration Special resolutions 12. To renew 161,029,049 48,048 839,566 2,160 authority to allot shares 13. To renew 161,840,263 48,048 23,631 6,881 authority for disapplication of pre- emption rights in respect of 5% of issued share capital 14. To renew 160,039,610 48,048 1,829,004 2,160 authority for disapplication of pre- emption rights for an additional 5% of issued share capital 15. To renew 159,925,655 48,048 1,922,956 22,163 authority to buy own shares 16. To authorise 158,876,729 45,454 2,989,948 6,692 general meetings 14 days’ notice 17. Dividend 161,537,177 45,523 18,629 317,494 waivers
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