RESULTS OF ANNUAL GENERAL MEETING
Babcock International Group PLC confirms that all resolutions proposed at the Annual General Meeting held on 28 September 2023 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 Financial Conduct Authority and can be accessed at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The AGM Voting Results are as follows:
| | | | | | | | |
| Resolution | Total Votes For | % | Total Votes Against
| % | Total Votes Cast | Votes Withheld | |
| 1. | To receive the audited financial statements
| 363,317,411 | 99.99 | 46,766 | 0.01 | 363,364,177 | 6,503,746 |
| 2. | To approve the Directors' remuneration policy
| 363,326,457 | 98.29 | 6,310,888 | 1.71 | 369,637,345 | 230,578 |
| 3. | To approve the Directors' remuneration report
| 361,090,369 | 98.29 | 6,296,171 | 1.71 | 367,386,540 | 2,481,383 |
| 4. | To reappoint Ruth Cairnie
| 315,827,394 | 93.82 | 20,792,593 | 6.18 | 336,619,987 | 33,247,936 |
| 5. | To reappoint Carl-Peter Forster
| 320,905,965 | 93.66 | 21,718,732 | 6.34 | 342,624,697 | 27,243,226 |
| 6. | To reappoint Lucy Dimes
| 367,524,321 | 99.43 | 2,115,495 | 0.57 | 369,639,816 | 228,107 |
| 7. | To reappoint The Right Honourable The Lord Parker of Minsmere,
| 367,649,588 | 99.46 | 2,005,896 | 0.54 | 369,655,484 | 212,439 |
| 8. | To reappoint John Ramsay
| 321,175,416 | 95.42 | 15,429,044 | 4.58 | 336,604,460 | 33,263,463 |
| 9. | To reappoint Jane Moriarty
| 340,445,893 | 99.37 | 2,173,854 | 0.63 | 342,619,747 | 27,248,176 |
| 10. | To reappoint Sir Kevin Smith
| 369,536,309 | 99.97 | 121,111 | 0.03 | 369,657,420 | 210,503 |
| 11. | To reappoint David Lockwood
| 369,558,986 | 99.98 | 91,247 | 0.02 | 369,650,233 | 217,690 |
| 12. | To reappoint David Mellors
| 369,520,026 | 99.97 | 127,973 | 0.03 | 369,647,999 | 219,924 |
| 13. | To reappoint Deloitte LLP as independent auditor
| 369,571,127 | 99.97 | 103,016 | 0.03 | 369,674,143 | 193,780 |
| 14. | To authorise the Audit Committee to set the remuneration of the auditor
| 369,577,517 | 99.98 | 87,080 | 0.02 | 369,664,597 | 203,326 |
| 15. | To authorise political donations
| 342,301,567 | 99.91 | 318,967 | 0.09 | 342,620,534 | 27,247,389 |
| 16. | To authorise the Directors to allot shares
| 341,370,699 | 92.35 | 28,284,584 | 7.65 | 369,655,283 | 212,640 |
| 17.
| Disapplication of Pre-emtion Rights
| 335,779,219 | 90.84 | 33,864,276 | 9.16 | 369,643,495 | 224,428 |
| 18. | Authority to purchase own shares
| 363,535,874 | 98.34 | 6,119,269 | 1.66 | 369,655,143 | 212,780 |
| 19.
| Reduce notice of general meeting other than an AGM
| 361,357,669 | 97.75 | 8,306,544 | 2.25 | 369,664,213 | 203,710 |
Further information:
|
| Babcock's 2023 AGM | Babcock's 2022 AGM |
| Issued share capital | 505,596,597 | 505,596,597 |
| Total votes cast and votes withheld as a % of issued share capital | 73.15% | 67.22% |
Jack Borrett
Company Secretary
28 September 2023
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