Aggreko PLC AGM Results (6896K)
23 Aprile 2020 - 4:00PM
UK Regulatory
TIDMAGK
RNS Number : 6896K
Aggreko PLC
23 April 2020
Voting Results of Aggreko plc Annual General Meeting 2020
The Annual General Meeting of Aggreko plc was held on Thursday
23 April 2020 at 11.00 a.m. All resolutions were passed on a poll.
Resolutions 17, 18, 19 and 20 were passed as Special
Resolutions.
The table below sets out the proxy voting results
Resolution For % of Against % of Total Votes Withheld*
votes votes Cast as
cast cast a % of Voting
Share Capital
1 To receive the reports of the Directors
and
Auditors and to adopt the Company's
accounts
for the year ended 31 December 2019 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 31
December
2019 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Ordinary Shares WITHDRAWN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 KPMG LLP as auditor of the
Company
to hold office from the conclusion of the
meeting
until the conclusion of the next general
meeting
at which accounts are laid before the
Company. 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 22 April 2020 was 256,128,201.
Peter Kennerley
Company Secretary
Telephone: 0141 225 5900
23 April 2020
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END
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