Business
Result of AGM
At Babcock International Group PLC's 2025 Annual General Meeting, all proposed resolutions were duly passed by shareholders. Resolution 1, to receive the audited financial statements, saw 346,125,299 votes for and 20,109 against. The final dividend declaration received 346,492,986 votes for and 321,680 against. Resolutions 2 and 18, concerning director remuneration and performance share plans, received 67.65% and 67.36% approval, respectively. Despite this, the committee decided to make the FY26 bonus and PSP awards in line with the FY25 policy, with a bonus opportunity of 150% of salary and a PSP award opportunity of 250% of salary for the CEO and 200% of salary for the CFO; the TSR kicker will not apply to the FY26 PSP award. The issued voting share capital was 502,552,576 for the 2025 AGM. Disclaimer*
About this update from Babcock International Group Plc
[{"type":"text","content":"\n\n25 September 2025\n \nResults of the 2025 Annual General Meeting\n \nBabcock International Group PLC (\"Babcock\" or the \"Company\") confirms that shareholders duly passed all resolutions proposed at its Annual General Meeting on 25 September 2025 (the \"AGM\"). Each resolution was put to a poll.\n \nIn accordance with Listing Rule 9.6.2, Babcock will submit a copy of all resolutions passed, other than ordinary business, to the Financial Conduct Authority. Shareholders can access the resolutions at:\n \nhttps://data.fca.org.uk/#/nsm/nationalstoragemechanism.\n \nThe AGM Voting Results are as follows:\n \n\n\n\n\nResolution\n\n\nTotal Votes For\n\n\n%\n\n\nTotal Votes Against\n\n\n%\n\n\nTotal Votes Cast\n\n\nVotes Withheld\n\n\n\n\n1.\n\n\nTo receive the audited financial statements\n\n\n346,125,299\n\n\n99.99\n\n\n20,109\n\n\n0.01\n\n\n346,145,408\n\n\n703,646\n\n\n\n\n2.\n\n\nTo approve Directors' remuneration policy\n\n\n231,644,685\n\n\n67.65\n\n\n110,755,325\n\n\n32.35\n\n\n342,400,010\n\n\n4,449,044\n\n\n\n\n3.\n\n\nTo approve Directors' remuneration report\n\n\n341,354,485\n\n\n98.43\n\n\n5,441,821\n\n\n1.57\n\n\n346,796,306\n\n\n52,748\n\n\n\n\n4.\n\n\nTo declare the final dividend\n\n\n346,492,986\n\n\n99.91\n\n\n321,680\n\n\n0.09\n\n\n346,814,666\n\n\n34,388\n\n\n\n\n5.\n\n\nTo reappoint Dame Ruth Cairnie DBE\n\n\n322,764,560\n\n\n93.07\n\n\n24,039,647\n\n\n6.93\n\n\n346,804,207\n\n\n44,846\n\n\n\n\n6.\n\n\nTo reappoint Carl- Peter Forster\n\n\n321,372,575\n\n\n92.67\n\n\n25,430,723\n\n\n7.33\n\n\n346,803,298\n\n\n45,756\n\n\n\n\n7.\n\n\nTo reappoint The Right Honourable\nThe Lord Parker of Minsmere, GCVO, KCB\n\n\n342,818,388\n\n\n98.85\n\n\n3,983,239\n\n\n1.15\n\n\n346,801,627\n\n\n47,426\n\n\n\n\n8.\n\n\nTo reappoint John Ramsay\n\n\n329,062,858\n\n\n94.88\n\n\n17,739,255\n\n\n5.12\n\n\n346,802,113\n\n\n46,941\n\n\n\n\n9.\n\n\nTo reappoint Jane Moriarty\n\n\n330,568,775\n\n\n95.32\n\n\n16,235,678\n\n\n4.68\n\n\n346,804,453\n\n\n44,601\n\n\n\n\n10.\n\n\nTo reappoint Sir Kevin Smith CBE\n\n\n341,895,127\n\n\n98.58\n\n\n4,909,700\n\n\n1.42\n\n\n346,804,827\n\n\n44,226\n\n\n\n\n11.\n\n\nTo reappoint Dr Claudia Natanson MBE\n\n\n341,578,785\n\n\n98.50\n\n\n5,218,897\n\n\n1.50\n\n\n346,797,682\n\n\n51,371\n\n\n\n\n12.\n\n\nTo reappoint David Lockwood OBE\n\n\n346,746,522\n\n\n99.98...