TIDMBA.
RNS Number : 3025M
BAE SYSTEMS PLC
07 May 2020
BAE SYSTEMS plc
POLL RESULTS FOR AGM 2020
BAE Systems plc announces that all resolutions were passed by
the requisite majorities on a poll at the Company's Annual General
Meeting held on 7 May 2020.
ORDINARY RESOLUTIONS VOTES FOR % VOTES VOTES AGAINST TOTAL VOTES % OF ISSUED VOTES WITHHELD(2)
FOR(1) VALIDLY CAST SHARE CAPITAL
VOTED(1,2,3)
Resolution 1:
Report and Accounts 2,480,978,537 99.98 450,844 2,481,429,381 77.18% 22,156,180
-------------- -------- -------------- -------------- --------------- ------------------
Resolution 2:
Directors'
Remuneration
Policy 2,423,919,276 97.55 60,821,405 2,484,740,681 77.29% 18,848,820
-------------- -------- -------------- -------------- --------------- ------------------
Resolution 3:
Directors'
Remuneration
Report 2,228,101,351 92.50 180,570,698 2,408,672,049 74.92% 94,920,178
-------------- -------- -------------- -------------- --------------- ------------------
Resolution 4:
Re-election of
Revathi
Advaithi 2,495,598,310 99.72 6,989,797 2,502,588,107 77.84% 993,116
-------------- -------- -------------- -------------- --------------- ------------------
Resolution 5:
Re-election of Sir
Roger Carr 2,490,717,222 99.52 11,905,454 2,502,622,676 77.84% 965,747
-------------- -------- -------------- -------------- --------------- ------------------
Resolution 6:
Re-election of
Elizabeth
Corley 2,497,906,090 99.81 4,702,955 2,502,609,045 77.84% 970,998
-------------- -------- -------------- -------------- --------------- ------------------
Resolution 7:
Re-election of
Christopher
Grigg 2,494,718,862 99.69 7,855,926 2,502,574,788 77.84% 1,002,753
-------------- -------- -------------- -------------- --------------- ------------------
Resolution 8:
Re-election of Paula
Rosput Reynolds 2,476,036,450 99.04 23,952,782 2,499,989,232 77.76% 3,589,991
-------------- -------- -------------- -------------- --------------- ------------------
Resolution 9:
Re-election of
Nicholas
Rose 2,495,138,726 99.70 7,452,979 2,502,591,705 77.84% 985,003
-------------- -------- -------------- -------------- --------------- ------------------
Resolution 10:
Re-election of Ian
Tyler 2,117,734,472 85.29 365,364,682 2,483,099,154 77.24% 20,476,833
-------------- -------- -------------- -------------- --------------- ------------------
Resolution 11:
Re-election of
Charles
Woodburn 2,499,286,104 99.87 3,324,172 2,502,610,276 77.84% 969,630
-------------- -------- -------------- -------------- --------------- ------------------
Resolution 12:
Election of Thomas
Arseneault 2,498,968,786 99.86 3,581,861 2,502,550,647 77.84% 1,020,232
-------------- -------- -------------- -------------- --------------- ------------------
Resolution 13:
Election of Bradley
Greve 2,490,700,198 99.53 11,846,200 2,502,546,398 77.84% 1,027,530
-------------- -------- -------------- -------------- --------------- ------------------
Resolution 14:
Election of Jane
Griffiths 2,498,200,940 99.83 4,314,024 2,502,514,964 77.84% 1,053,700
-------------- -------- -------------- -------------- --------------- ------------------
Resolution 15:
Election of Stephen
Pearce 2,479,585,029 99.08 22,944,175 2,502,529,204 77.84% 1,039,310
-------------- -------- -------------- -------------- --------------- ------------------
Resolution 16:
Election of Nicole
Piasecki 2,498,162,088 99.83 4,370,578 2,502,532,666 77.84% 1,035,998
-------------- -------- -------------- -------------- --------------- ------------------
Resolution 17:
Re-appointment of
Auditors 2,502,293,620 99.98 388,861 2,502,682,481 77.84% 908,945
-------------- -------- -------------- -------------- --------------- ------------------
Resolution 18:
Auditors'
remuneration 2,502,276,011 99.98 409,497 2,502,685,508 77.84% 893,971
-------------- -------- -------------- -------------- --------------- ------------------
Resolution 19:
Political donations 2,429,933,168 97.09 72,806,329 2,502,739,497 77.85% 846,858
-------------- -------- -------------- -------------- --------------- ------------------
Resolution 20:
Authority to allot
new shares 2,356,207,281 94.15 146,465,834 2,502,673,115 77.84% 901,696
-------------- -------- -------------- -------------- --------------- ------------------
SPECIAL RESOLUTIONS VOTES FOR % VOTES VOTES AGAINST TOTAL VOTES % OF ISSUED VOTES WITHHELD(2)
FOR(1) VALIDLY CAST SHARE CAPITAL
VOTED(1,2,3)
Resolution 21:
Disapplication of
pre-emption rights 2,405,783,978 96.13 96,868,026 2,502,652,004 77.84% 912,157
-------------- -------- -------------- -------------- --------------- ------------------
Resolution 22:
Authority to purchase
own shares 2,463,909,108 98.53 36,801,891 2,500,710,999 77.78% 2,887,260
-------------- -------- -------------- -------------- --------------- ------------------
Resolution 23:
Notice of general
meetings 2,409,853,386 96.29 92,970,125 2,502,823,511 77.85% 739,211
-------------- -------- -------------- -------------- --------------- ------------------
Notes:
1. The percentages above are rounded to two decimal places.
2. 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.
3. The number of ordinary shares in issue on the share register at 6.30pm on 5 May 2020 was 3,467,440,044, of which the Total Voting Rights figure was 3,214,971,343.
Copies of resolutions 19 - 23, being resolutions other than
resolutions concerning ordinary business passed by the Company at
the above AGM, are being submitted to the National Storage
Mechanism and will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism . Copies of
these resolutions can be obtained from the Company Secretary, BAE
Systems plc, 6 Carlton Gardens, London SW1Y 5AD.
7 May 2020
This information is provided by RNS, the news service of the
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END
RAGUPUQWAUPUGGM
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