11:00 Thu 23 Apr 2020
Aggreko PLC - AGM Results
Voting Results of
The Annual General Meeting of
The table below sets out the proxy voting results
Resolution |
For |
% of votes cast |
Against |
% of votes cast |
Total Votes Cast as a % of |
Withheld* |
1 To receive the reports of the Directors and Auditors and to adopt the Company's accounts for the year ended |
195,444,802 |
99.72 |
550,383 |
0.28 |
76.52 |
5,190,758 |
2 To approve the Annual Statement and Report on Remuneration for the year ended |
182,420,967 |
90.68 |
18,757,643 |
9.32 |
78.55 |
7,333 |
3 To declare a final dividend on the Company's Ordinary Shares |
WITHDRAWN |
|||||
4 To elect Sarah Kuijlaars as a Director of the Company |
201,148,825 |
99.98 |
32,359 |
0.02 |
78.55 |
4,760 |
5 To re-elect Ken Hanna as a Director of the Company |
199,353,515 |
99.09 |
1,822,344 |
0.91 |
78.54 |
10,084 |
6 To re-elect Chris Weston as a Director of the Company |
201,007,471 |
99.91 |
172,590 |
0.09 |
78.55 |
5,883 |
7 To re-elect Heath Drewett as a Director of the Company |
197,749,112 |
98.30 |
3,427,551 |
1.70 |
78.55 |
9,281 |
8 To re-elect Dame Nicola Brewer as a Director of the Company |
200,786,666 |
99.80 |
394,619 |
0.20 |
78.55 |
4,659 |
9 To re-elect Barbara Jeremiah as a Director of the Company |
194,516,202 |
96.69 |
6,663,945 |
3.31 |
78.55 |
5,797 |
10 To re-elect Uwe Krueger as a Director of the Company |
200,783,918 |
99.80 |
396,070 |
0.20 |
78.55 |
5,956 |
11 To re-elect Diana Layfield as a Director of the Company |
200,784,838 |
99.80 |
395,395 |
0.20 |
78.55 |
5,711 |
12 To re-elect Ian Marchant as a Director of the Company |
200,784,231 |
99.80 |
396,890 |
0.20 |
78.55 |
4,823 |
13 To re-elect Miles Roberts as a Director of the Company |
200,770,198 |
99.80 |
410,272 |
0.20 |
78.55 |
5,474 |
14 To re-appoint |
201,161,715 |
99.99 |
13,946 |
0.01 |
78.54 |
10,283 |
15 To authorise the Audit Committee of the Board to determine the remuneration of the Company's auditor |
201,168,625 |
100.00 |
5,759 |
0.00 |
78.54 |
11,560 |
16 To renew the Directors' authority to allot shares |
188,456,963 |
93.67 |
12,726,702 |
6.33 |
78.55 |
2,279 |
17 To approve the disapplication of statutory pre-emption rights |
195,611,993 |
97.23 |
5,564,859 |
2.77 |
78.55 |
9,092 |
18 To approve the additional disapplication of statutory pre-emption rights |
188,266,707 |
93.58 |
12,909,669 |
6.42 |
78.55 |
9,567 |
19 To authorise the Company to purchase Ordinary Shares in the capital of the Company |
200,375,684 |
99.68 |
643,294 |
0.32 |
78.48 |
166,965 |
20 To renew the permission of the holding of General Meetings at 14 clear days' notice |
196,255,792 |
97.55 |
4,924,003 |
2.45 |
78.55 |
6,149 |
* 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
Peter Kennerley
Company Secretary
Telephone: 0141 225 5900
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