QinetiQ Group plc Result of AGM

Data : 24/07/2019 @ 13:11
Fonte : UK Regulatory (RNS & others)
Titolo : Qinetiq Group Plc (QQ.)
Quotazione : 386.0  -1.8 (-0.46%) @ 17:29
Quotazione Qinetiq Grafico

QinetiQ Group plc Result of AGM

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1 Anno : Da Feb 2019 a Feb 2020

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TIDMQQ.

RNS Number : 5926G

QinetiQ Group plc

24 July 2019

QINETIQ GROUP PLC

24 July 2019

QINETIQ GROUP PLC

   (i)       Results of Annual General Meeting held on 24 July 2019; and 
   (ii)      Change of Chairman of the Board and of the Nominations Committee 

Poll Results of Annual General Meeting

QinetiQ Group plc ('QinetiQ') announces that all resolutions proposed at its Annual General Meeting ('AGM') held on 24 July 2019 were duly passed with the requisite majorities and the results of the poll are as follows:

 
                                  VOTES FOR      %     VOTES AGAINST     %     TOTAL VOTES     % OF     VOTES WITHHELD 
                                                                                 VALIDLY       SHARE 
                                                                                   CAST       CAPITAL 
                                                                                               WITH 
                                                                                              VOTING 
                                                                                              RIGHTS 
      To receive 
       the Report 
 1     and Accounts              449,862,435   99.86         611,219    0.14   450,473,654     79.31%        3,910,199 
     -------------------------  ------------  ------  --------------  ------  ------------  ---------  --------------- 
      To approve 
       the Directors' 
       Remuneration 
 2     Report                    398,773,134   88.27      53,016,701   11.73   451,789,835     79.55%        2,594,018 
     -------------------------  ------------  ------  --------------  ------  ------------  ---------  --------------- 
      To declare 
 3     a final dividend          454,344,839   99.99          33,228    0.01   454,378,067     80.00%            5,786 
     -------------------------  ------------  ------  --------------  ------  ------------  ---------  --------------- 
      To re-elect 
 4     Lynn Brubaker             452,096,406   99.51       2,245,049    0.49   454,341,455     79.99%           42,398 
     -------------------------  ------------  ------  --------------  ------  ------------  ---------  --------------- 
      To re-elect 
 5     James Burnell-Nugent      448,981,212   98.93       4,849,054    1.07   453,830,266     79.90%          553,587 
     -------------------------  ------------  ------  --------------  ------  ------------  ---------  --------------- 
      To re-elect 
 6     Michael Harper            447,719,338   98.71       5,859,278    1.29   453,578,616     79.86%          805,237 
     -------------------------  ------------  ------  --------------  ------  ------------  ---------  --------------- 
      To elect Neil 
 7     Johnson                   381,996,841   97.31      10,561,162    2.69   392,558,003     69.12%       61,825,850 
     -------------------------  ------------  ------  --------------  ------  ------------  ---------  --------------- 
      To re-elect 
 8     Ian Mason                 450,980,143   99.26       3,359,851    0.74   454,339,994     79.99%           43,859 
     -------------------------  ------------  ------  --------------  ------  ------------  ---------  --------------- 
      To re-elect 
 9     Paul Murray               450,904,984   99.24       3,436,124    0.76   454,341,108     79.99%           42,745 
     -------------------------  ------------  ------  --------------  ------  ------------  ---------  --------------- 
      To re-elect 
 10    Susan Searle              383,043,810   84.70      69,175,003   15.30   452,218,813     79.62%        2,165,040 
     -------------------------  ------------  ------  --------------  ------  ------------  ---------  --------------- 
      To re-elect 
 11    David Smith               450,579,333   99.17       3,762,175    0.83   454,341,508     80.00%           42,345 
     -------------------------  ------------  ------  --------------  ------  ------------  ---------  --------------- 
      To re-elect 
 12    Steve Wadey               449,884,774   99.02       4,470,183    0.98   454,354,957     80.00%           28,896 
     -------------------------  ------------  ------  --------------  ------  ------------  ---------  --------------- 
      To re-appoint 
       Pricewaterhouse-Coopers 
 13    LLP as auditor            454,074,867   99.94         269,457    0.06   454,344,324     80.00%           39,529 
     -------------------------  ------------  ------  --------------  ------  ------------  ---------  --------------- 
      To authorise 
       the Audit 
       Committee 
       to determine 
       the auditor's 
 14    remuneration              454,211,175   99.97         146,821    0.03   454,357,996     80.00%           25,857 
     -------------------------  ------------  ------  --------------  ------  ------------  ---------  --------------- 
      To authorise 
       the Company 
       and its subsidiaries 
       to make political 
 15    donations                 426,575,599   93.90      27,699,591    6.10   454,275,190     79.98%          113,906 
     -------------------------  ------------  ------  --------------  ------  ------------  ---------  --------------- 
      To authorise 
       the Directors 
 16    to allot shares           431,166,947   94.90      23,185,447    5.10   454,352,394     80.00%           31,459 
     -------------------------  ------------  ------  --------------  ------  ------------  ---------  --------------- 
      To disapply 
       pre-emption 
 17    rights (standard)*        442,359,676   97.36      11,974,602    2.64   454,334,278     79.99%           52,575 
     -------------------------  ------------  ------  --------------  ------  ------------  ---------  --------------- 
      To disapply 
       pre-emption 
 18    rights (acquisitions)*    419,192,152   92.26      35,143,113    7.74   454,335,265     79.99%           51,588 
     -------------------------  ------------  ------  --------------  ------  ------------  ---------  --------------- 
      To purchase 
 19    own shares*               444,801,258   98.51       6,739,853    1.49   451,541,111     79.50%        2,842,742 
     -------------------------  ------------  ------  --------------  ------  ------------  ---------  --------------- 
      To call general 
       meetings on 
       not less than 
       14 clear days' 
 20    notice*                   439,679,532   96.77      14,670,114    3.23   454,349,646     80.00%           34,207 
     -------------------------  ------------  ------  --------------  ------  ------------  ---------  --------------- 
      To adopt new 
       Articles of 
 21    Association*              454,158,327   99.98         103,191    0.02   454,261,518     79.98%          122,335 
     -------------------------  ------------  ------  --------------  ------  ------------  ---------  --------------- 
 

*Special Resolution

Change of the Chairman of the Board and of the Nominations Committee

The Board is pleased to announce that with effect from the conclusion of the AGM held on 24 July 2019, Neil Johnson has commenced his role as Chairman of the Board and also the Chairman of the Nominations Committee. In addition, as per best practice and in accordance with Provision C.3.1 of the 2016 Corporate Governance Code, Neil has today stepped down as a member of the Audit Committee.

As announced on 21 March 2019, Mark Elliott retired as Chairman and from the QinetiQ Board at the conclusion of today's AGM.

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 22 July 2019 was 571,757,121 of which 3,794,743 are held in treasury. Therefore the number of ordinary shares with voting rights at 11:00am on 24 July 2019 was 567,962,378.

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 24 July 2019, has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

Enquiries:

 
 Company Secretary:     Jon Messent, QinetiQ     +44 (0)1252 392000 
 Investor Relations:    David Bishop, QinetiQ    +44 (0)7920 108675 
  Ian Brown, QinetiQ                             +44 (0)7908 251123 
 

QinetiQ press office: +44 (0) 1252 393500

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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July 24, 2019 07:11 ET (11:11 GMT)

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