BABCOCK INTERNATIONAL GROUP PLC 
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RESULTS OF ANNUAL GENERAL MEETING
Babcock International Group PLC confirms that all resolutions proposed at the Annual General Meeting held on 11 July 2013 were duly passed by shareholders. Each resolution was put to a poll.
In accordance with Listing Rule 9.6.2, a copy of all resolutions passed, other than ordinary business, will be submitted to the UK Listing Authority via the National Storage Mechanism, which can be accessed atwww.hemscott.com/nsm.do.
The AGM Voting Results are as follows:
Number of Shareholders at meeting: 25
Number of votes per share: 1
Resolution (No. as noted on proxy form) | Total Votes For | % | Total Votes Against | % | Total Votes Cast | Votes withheld | |
1 | Approval of Report and Accounts | 248,753,834 | 99.95% | 115,522 | 0.05% | 248,875,600 | 6,244 |
2 | Approval of Remuneration report | 208,159,126 | 84.26% | 38,893,012 | 15.74% | 248,874,307 | 1,822,169 |
3 | Declaration of final dividend | 248,859,796 | 100.00% | 4,532 | 0.00% | 248,874,136 | 9,808 |
4 | Re-election of Mike Turner | 242,741,504 | 98.22% | 4,392,865 | 1.78% | 248,875,007 | 1,740,638 |
5 | Re-election of Peter Rogers | 243,298,195 | 97.77% | 5,543,486 | 2.23% | 248,874,090 | 32,409 |
6 | Re-election of Bill Tame | 243,280,482 | 97.77% | 5,551,596 | 2.23% | 248,874,090 | 42,012 |
7 | Re-election of Archie Bethel | 243,358,246 | 97.80% | 5,483,150 | 2.20% | 248,874,219 | 32,823 |
8 | Re-election of Kevin Thomas | 243,378,171 | 97.80% | 5,470,588 | 2.20% | 248,874,090 | 25,331 |
9 | Re-election of Kate Swann | 247,599,297 | 99.50% | 1,250,190 | 0.50% | 248,874,140 | 24,653 |
10 | Re-election of Justin Crookenden | 247,465,671 | 99.45% | 1,371,585 | 0.55% | ||
Further information:
Babcock's 2013 AGM | Babcock's 2012 AGM | |
Issued share capital | 362,073,932 | 359,154,051 |
Total votes cast and votes withheld as a % of issued share capital | 68.74% | 70.39% |
Albert Dungate
Company Secretary
11 July 2013
This information is provided by RNS
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