TIDMBOY
RNS Number : 1727A
Bodycote PLC
24 May 2019
24 May 2019
Bodycote plc - Resolutions passed at the Annual General
Meeting
Bodycote plc announces that all resolutions proposed at its
Annual General Meeting held at 12 pm on 24 May 2019 were passed on
a show of hands.
Details of proxy voting instructions, lodged prior to the
Meeting are set out below:
Resolution For Discretion Against Abstention
(number of (number of (number of (number of
votes) votes) votes) votes)
Ordinary Resolutions
------------ ------------ ------------ ------------
1. To receive the annual report 153,807,984 41,708 0 313,658
------------ ------------ ------------ ------------
2. To declare a final dividend 154,121,642 41,708 0 0
------------ ------------ ------------ ------------
3. To declare a special dividend 154,121,642 41,708 0 0
------------ ------------ ------------ ------------
Re-election of directors
------------ ------------ ------------ ------------
4. To re-elect Mrs A.C. Quinn 153,190,024 41,807 858,159 73,360
------------ ------------ ------------ ------------
5. To re-elect Mr. S.C. Harris 153,806,260 41,743 244,497 70,850
------------ ------------ ------------ ------------
6. To re-elect Ms E. Lindqvist 152,755,084 41,743 1,295,673 70,850
------------ ------------ ------------ ------------
7. To re-elect Mr. I.B. Duncan 153,186,062 41,743 862,185 73,360
------------ ------------ ------------ ------------
8. To re-elect Mr. D. Yates 153,567,325 41,743 483,368 70,914
------------ ------------ ------------ ------------
9. To re-elect Mr. P. Larmon 153,195,067 41,743 855,265 71,275
------------ ------------ ------------ ------------
10. To re-elect Ms. L. Chahbazi 153,182,406 41,743 865,416 73,785
------------ ------------ ------------ ------------
11. To appoint the auditors 153,964,368 43,914 153,942 1,126
------------ ------------ ------------ ------------
12. To authorise the directors
to fix auditor's
remuneration 154,116,014 43,914 3,232 190
------------ ------------ ------------ ------------
13. To approve the report
on remuneration 151,715,325 47,321 2,393,656 7,048
------------ ------------ ------------ ------------
14. To approve the remuneration
policy 149,483,955 47,886 4,018,267 613,242
------------ ------------ ------------ ------------
Special resolutions
------------ ------------ ------------ ------------
15. To renew authority to
allot shares 153,180,325 52,754 903,874 26,397
------------ ------------ ------------ ------------
16. To renew authority for
disapplication of pre-
emption rights in respect
of 5% of issued share
capital 154,014,512 51,737 67,874 29,227
------------ ------------ ------------ ------------
17. To renew authority for
disapplication of pre-
Emption rights for an additional
5% of issued share
capital 144,805,861 54,631 9,302,341 517
------------ ------------ ------------ ------------
18. To renew authority to
buy own shares 151,683,680 55,104 2,252,662 171,904
------------ ------------ ------------ ------------
19. To authorise general meetings
14 days' notice 151,741,528 52,053 2,369,442 327
------------ ------------ ------------ ------------
20. To amend the articles 154,062,181 57,038 12,502 31,629
------------ ------------ ------------ ------------
The number of ordinary shares in issue on 24 May 2019 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.
A copy of the Resolutions passed as Special Business at the
Annual General Meeting is being submitted to the UK Listing
Authority and will shortly be available for inspection at the
National Storage Mechanism document viewing facility, which is
situated at http://www.morningstar.co.uk/uk/nsm .
U. Ball, Group Company Secretary, Bodycote plc
Tel: +44 (0)1625 505300
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END
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May 24, 2019 08:30 ET (12:30 GMT)
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