TIDMMGGT
RNS Number : 7057Q
Meggitt PLC
29 June 2022
Date: 29 June 2022
Meggitt PLC
(the "Company")
Result of AGM
The Board is pleased to announce that all resolutions proposed
in the Notice of Meeting were put to the Annual General Meeting,
held earlier today, and passed on a poll. The results of the poll
are shown below.
The total number of votes received for each resolution is shown
below. Each shareholder present, virtually or by proxy, was
entitled to one vote per share. Votes withheld are not votes in law
and therefore have not been counted in the calculation of the
percentage of votes for or against a resolution. The percentages
are rounded to two decimal places.
The total number of shares (excluding 9,859 treasury shares) on
27 June 2022, being those eligible to vote, was 782,878,076.
VOTES % VOTES % VOTES % of ISSUED VOTES
FOR* AGAINST TOTAL SHARE CAPITAL** WITHHELD
Annual report 194,958,877 100.00 5,704 0.00 194,964,581 24.90% 1,979,405
------------ ------- ----------- ------ ------------ ----------------- ----------
Remuneration
report 175,600,772 89.19 21,290,248 10.81 196,891,020 25.15% 52,966
------------ ------- ----------- ------ ------------ ----------------- ----------
Re-elect Sir
Nigel Rudd 175,574,258 90.75 17,890,871 9.25 193,465,129 24.71% 3,478,857
------------ ------- ----------- ------ ------------ ----------------- ----------
Re-elect Antony
Wood 196,888,715 99.98 36,327 0.02 196,925,042 25.15% 18,944
------------ ------- ----------- ------ ------------ ----------------- ----------
Re-elect Guy
Berruyer 189,612,636 96.29 7,311,002 3.71 196,923,638 25.15% 20,348
------------ ------- ----------- ------ ------------ ----------------- ----------
Re-elect Louisa
Burdett 196,567,824 99.82 359,311 0.18 196,927,135 25.15% 16,851
------------ ------- ----------- ------ ------------ ----------------- ----------
Re-elect Colin
Day 181,526,815 92.18 15,396,830 7.82 196,923,645 25.15% 20,341
------------ ------- ----------- ------ ------------ ----------------- ----------
Re-elect Nancy
Gioia 190,640,631 97.55 4,788,512 2.45 195,429,143 24.96% 1,512,672
------------ ------- ----------- ------ ------------ ----------------- ----------
Re-elect Alison
Goligher 176,494,154 89.62 20,431,290 10.38 196,925,444 25.15% 18,542
------------ ------- ----------- ------ ------------ ----------------- ----------
Re-elect Guy
Hachey 192,157,355 97.58 4,767,784 2.42 196,925,139 25.15% 18,847
------------ ------- ----------- ------ ------------ ----------------- ----------
Re-elect Caroline
Silver 134,380,140 68.24 62,544,113 31.76 196,924,253 25.15% 19,733
------------ ------- ----------- ------ ------------ ----------------- ----------
Auditors' appointment 194,356,794 98.87 2,218,344 1.13 196,575,138 25.11% 368,848
------------ ------- ----------- ------ ------------ ----------------- ----------
Auditors' fees 196,246,507 99.66 671,612 0.34 196,918,119 25.15% 25,867
------------ ------- ----------- ------ ------------ ----------------- ----------
Allot shares 192,097,807 97.55 4,819,119 2.45 196,916,926 25.15% 27,060
------------ ------- ----------- ------ ------------ ----------------- ----------
Pre-emption
rights (5 per
cent)*** 196,747,542 99.92 153,685 0.08 196,901,227 25.15% 42,759
------------ ------- ----------- ------ ------------ ----------------- ----------
Pre-emption
rights (additional
5 per cent)*** 193,263,298 98.15 3,638,838 1.85 196,902,136 25.15% 41,850
------------ ------- ----------- ------ ------------ ----------------- ----------
Political donations 196,630,025 99.87 263,143 0.13 196,893,168 25.15% 50,792
------------ ------- ----------- ------ ------------ ----------------- ----------
Share buy-back*** 195,258,459 99.19 1,587,531 0.81 196,845,990 25.14% 97,996
------------ ------- ----------- ------ ------------ ----------------- ----------
14 days' notice
GMs*** 187,932,017 95.43 8,990,343 4.57 196,922,360 25.15% 21,626
------------ ------- ----------- ------ ------------ ----------------- ----------
* Includes discretionary votes
** Excludes the 9,859 shares held in treasury on 27 June
2022
*** Special resolution requiring 75% of votes in favour to be
passed, all other resolutions were ordinary resolutions.
In accordance with Listing Rule 9.6.2, a copy of resolutions
passed as special business has been submitted to the National
Storage Mechanism and will be available shortly for inspection.
Resolution 11 - Re-election of Caroline Silver
Caroline Silver is an experienced non-executive director who
makes a positive contribution to our Board and Committee meetings
and we are pleased that the majority of our shareholders supported
her re-election.
Whilst the Board acknowledges the different views amongst some
of its shareholders and will continue to consider the full range of
feedback when reviewing the composition of Meggitt's Board, the
Board believes that Caroline devotes sufficient time to her role
and is a fully engaged and valued member of the Board and the
Board, alongside the majority of our shareholders, are fully
supportive of her re-election.
Whilst we believe today's vote is a reflection of overboarding
concerns, we will engage with the relevant shareholders to better
understand the background to their vote. It is noted that owing to
the changes in our shareholder composition since the last AGM as a
result of the proposed acquisition by Parker-Hannifin, only 25% of
shareholders voted this year compared to just over 80% in 2021
which may have impacted the result of this vote.
Meggitt PLC +44(0) 2476 826 900
Marina Thomas, Group Company Secretary (
marina.thomas@meggitt.com )
Katie Lewis, Deputy Company Secretary ( katie.lewis@meggitt.com
)
Simon Grant, Assistant Company Secretary (
simon.r.grant@meggitt.com )
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.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGFLFIRREIAFIF
(END) Dow Jones Newswires
July 19, 2022 00:26 ET (04:26 GMT)
Meggitt (LSE:MGGT)
Historical Stock Chart
From May 2024 to Jun 2024
Meggitt (LSE:MGGT)
Historical Stock Chart
From Jun 2023 to Jun 2024
