TIDMBA.
RNS Number : 7688E
BAE SYSTEMS PLC
10 May 2017
BAE SYSTEMS plc
POLL RESULTS FOR AGM 2017
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 10 May 2017.
ORDINARY RESOLUTIONS VOTES FOR % VOTES VOTES TOTAL VOTES % OF ISSUED VOTES WITHHELD(2)
FOR(1) AGAINST VALIDLY SHARE CAPITAL
CAST VOTED(1,2,3)
------------------------- -------------- -------- ------------ -------------- --------------- ------------------
Resolution 1:
Report and Accounts 2,404,972,451 100.00% 61,087 2,405,033,538 75.55% 5,265,884
------------------------- -------------- -------- ------------ -------------- --------------- ------------------
Resolution 2:
Remuneration Policy 2,286,232,998 95.09% 118,030,799 2,404,263,797 75.52% 6,035,623
------------------------- -------------- -------- ------------ -------------- --------------- ------------------
Resolution 3:
Directors' Remuneration
Report 2,322,287,980 97.25% 65,571,040 2,387,859,020 75.01% 22,440,400
------------------------- -------------- -------- ------------ -------------- --------------- ------------------
Resolution 4:
Payment of final
dividend 2,405,049,413 100.00% 53,549 2,405,102,962 75.55% 5,196,459
------------------------- -------------- -------- ------------ -------------- --------------- ------------------
Resolution 5:
Re-election of
Sir Roger Carr 2,392,920,847 99.50% 11,989,493 2,404,910,340 75.54% 5,389,081
------------------------- -------------- -------- ------------ -------------- --------------- ------------------
Resolution 6:
Re-election of
Elizabeth Corley 2,397,321,403 99.69% 7,534,215 2,404,855,618 75.54% 5,443,804
------------------------- -------------- -------- ------------ -------------- --------------- ------------------
Resolution 7:
Re-election of
Jerry DeMuro 2,393,699,501 99.54% 11,175,221 2,404,874,722 75.54% 5,424,699
------------------------- -------------- -------- ------------ -------------- --------------- ------------------
Resolution 8:
Re-election of
Harriet Green 2,378,500,474 99.58% 9,983,468 2,388,483,942 75.03% 21,815,479
------------------------- -------------- -------- ------------ -------------- --------------- ------------------
Resolution 9:
Re-election of
Christopher Grigg 2,398,517,276 99.74% 6,339,103 2,404,856,379 75.54% 5,443,042
------------------------- -------------- -------- ------------ -------------- --------------- ------------------
Resolution 10:
Re-election of
Ian King 2,393,567,340 99.53% 11,335,880 2,404,903,220 75.54% 5,396,201
------------------------- -------------- -------- ------------ -------------- --------------- ------------------
Resolution 11:
Re-election of
Peter Lynas 2,361,510,630 98.87% 27,026,221 2,388,536,851 75.03% 21,762,569
------------------------- -------------- -------- ------------ -------------- --------------- ------------------
Resolution 12:
Re-election of
Paula Rosput Reynolds 2,339,388,120 97.94% 49,107,253 2,388,495,373 75.03% 21,804,047
------------------------- -------------- -------- ------------ -------------- --------------- ------------------
Resolution 13:
Re-election of
Nicholas Rose 2,391,302,419 99.44% 13,562,686 2,404,865,105 75.54% 5,434,316
------------------------- -------------- -------- ------------ -------------- --------------- ------------------
Resolution 14:
Re-election of
Ian Tyler 2,368,655,459 98.49% 36,206,506 2,404,861,965 75.54% 5,437,456
------------------------- -------------- -------- ------------ -------------- --------------- ------------------
Resolution 15:
Election of Charles
Woodburn 2,393,776,224 99.54% 11,085,623 2,404,861,847 75.54% 5,435,504
------------------------- -------------- -------- ------------ -------------- --------------- ------------------
Resolution 16:
Reappointment
of Auditors 2,356,857,193 98.95% 24,939,521 2,381,796,714 74.82% 28,502,706
------------------------- -------------- -------- ------------ -------------- --------------- ------------------
Resolution 17:
Auditors' remuneration 2,402,277,093 99.89% 2,676,395 2,404,953,488 75.55% 5,345,933
------------------------- -------------- -------- ------------ -------------- --------------- ------------------
Resolution 18:
Political donations 2,360,775,586 98.62% 33,078,190 2,393,853,776 75.20% 16,445,645
------------------------- -------------- -------- ------------ -------------- --------------- ------------------
Resolution 19:
Authority to allot
new shares 1,960,051,137 81.73% 438,133,624 2,398,184,761 75.33% 12,114,659
------------------------- -------------- -------- ------------ -------------- --------------- ------------------
SPECIAL RESOLUTIONS VOTES FOR % VOTES VOTES TOTAL VOTES % OF ISSUED VOTES WITHHELD(2)
FOR(1) AGAINST VALIDLY SHARE CAPITAL
CAST VOTED(1,2,3)
------------------------ -------------- -------- ------------ -------------- --------------- ------------------
Resolution 20:
Disapplication
of
pre-emption rights
(5%) 2,350,642,098 97.75 54,084,234 2,404,726,332 75.54% 5,573,090
------------------------ -------------- -------- ------------ -------------- --------------- ------------------
Resolution 21:
Authority to purchase
own shares 2,381,498,753 99.11 21,305,094 2,402,803,847 75.48% 7,495,573
------------------------ -------------- -------- ------------ -------------- --------------- ------------------
Resolution 22:
Notice of general
meetings 2,261,787,814 94.46 132,660,449 2,394,448,263 75.22% 15,847,009
------------------------ -------------- -------- ------------ -------------- --------------- ------------------
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 8 May 2017 was 3,467,440,044, of which the Total Voting Rights figure was 3,183,470,667.
Copies of resolutions 18 - 22, being resolutions other than
resolutions concerning ordinary business passed by the Company at
the above AGM, have been submitted to the National Storage
Mechanism and will shortly be available for inspection at
www.morningstar.co.uk/uk/nsm
10 May 2017
This information is provided by RNS
The company news service from the London Stock Exchange
END
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