BAE SYSTEMS PLC Result of AGM
09 Mai 2024 - 11:49AM
RNS Regulatory News
RNS Number : 8070N
BAE SYSTEMS PLC
09 May 2024
BAE
SYSTEMS plc
POLL
RESULTS FOR AGM 2024
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 9 May 2024.
ORDINARY
RESOLUTIONS
|
VOTES FOR
|
% VOTES
FOR1
|
VOTES
AGAINST
|
TOTAL VOTES VALIDLY
CAST
|
% OF ISSUED SHARE CAPITAL
VOTED1,2,3
|
VOTES
WITHHELD2
|
Resolution 1:
Report and Accounts
|
2,161,574,461
|
99.94
|
1,233,871
|
2,162,808,332
|
71.24%
|
10,365,851
|
Resolution 2:
Directors' Remuneration
Report
|
2,104,688,229
|
97.33
|
57,820,584
|
2,162,508,813
|
71.23%
|
10,670,190
|
Resolution 3:
Final Dividend
|
2,172,727,566
|
100.00
|
90,662
|
2,172,818,228
|
71.57%
|
338,215
|
Resolution 4:
Re-election of Nicholas
Anderson
|
2,150,612,438
|
98.99
|
21,973,868
|
2,172,586,306
|
71.57%
|
564,292
|
Resolution 5:
Re-election of Thomas
Arseneault
|
2,169,938,557
|
99.88
|
2,712,916
|
2,172,651,473
|
71.57%
|
496,016
|
Resolution 6:
Re-election of Crystal E
Ashby
|
2,154,395,577
|
99.16
|
18,212,481
|
2,172,608,058
|
71.57%
|
545,408
|
Resolution 7:
Re-election of Dame Elizabeth
Corley
|
2,155,171,983
|
99.20
|
17,435,039
|
2,172,607,022
|
71.57%
|
546,124
|
Resolution 8:
Re-election of Bradley
Greve
|
2,162,162,164
|
99.52
|
10,483,120
|
2,172,645,284
|
71.57%
|
512,630
|
Resolution 9:
Re-election of Jane
Griffiths
|
2,146,563,443
|
99.18
|
17,798,275
|
2,164,361,718
|
71.30%
|
8,785,280
|
Resolution 10:
Re-election of Cressida
Hogg
|
2,108,944,005
|
97.10
|
62,984,230
|
2,171,928,235
|
71.55%
|
1,222,771
|
Resolution 11:
Re-election of Ewan Kirk
|
2,150,209,095
|
98.97
|
22,360,425
|
2,172,569,520
|
71.57%
|
581,268
|
Resolution 12:
Re-election of Stephen
Pearce
|
2,147,827,183
|
98.86
|
24,768,153
|
2,172,595,336
|
71.57%
|
550,072
|
Resolution 13:
Re-election of Nicole
Piasecki
|
2,131,104,458
|
98.09
|
41,481,691
|
2,172,586,149
|
71.57%
|
554,700
|
Resolution 14:
Re-election of Lord
Sedwill
|
2,150,845,426
|
99.00
|
21,711,860
|
2,172,557,286
|
71.57%
|
590,456
|
Resolution 15:
Re-election of Charles
Woodburn
|
2,170,564,360
|
99.90
|
2,124,904
|
2,172,689,264
|
71.57%
|
481,315
|
Resolution 16:
Election of Angus Cockburn
|
2,150,572,414
|
98.99
|
21,971,269
|
2,172,543,683
|
71.57%
|
603,146
|
Resolution 17:
Re-appointment of Auditors
|
2,163,905,836
|
99.97
|
597,817
|
2,164,503,653
|
71.30%
|
8,663,160
|
Resolution 18:
Auditors' remuneration
|
2,172,206,524
|
99.98
|
409,807
|
2,172,616,331
|
71.57%
|
548,865
|
Resolution 19:
Political donations up to specified
limits
|
1,889,705,809
|
87.33
|
274,245,678
|
2,163,951,487
|
71.28%
|
9,214,663
|
Resolution 20:
Authority to allot new
shares
|
2,128,454,840
|
97.96
|
44,255,083
|
2,172,709,923
|
71.57%
|
462,901
|
SPECIAL
RESOLUTIONS
|
|
|
|
|
|
|
Resolution 21:
Disapplication of
pre-emption rights
|
2,141,434,994
|
98.57
|
31,123,428
|
2,172,558,422
|
71.57%
|
596,561
|
Resolution 22:
Authority to purchase own
shares
|
2,161,575,069
|
99.60
|
8,616,844
|
2,170,191,913
|
71.49%
|
2,990,718
|
Resolution 23:
Notice of general meetings
|
2,080,527,481
|
95.75
|
92,242,151
|
2,172,769,632
|
71.57%
|
398,952
|
|
|
|
|
|
|
| |
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 7
May 2024 was 3,224,506,896 of which the Total Voting Rights figure
was 3,035,747,056
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.
9 May 2024
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