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Result of AGM

Result of AGM.

articleBae Systems PlcMay 7, 20254/company/bae-systems-plc/news/result-of-agm-1354
Result of AGM

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[{"type":"text","content":"\n\n2025 Annual General Meeting Poll Results for BAE Systems plc\n \nBAE Systems plc (the \"Company\") announces that all resolutions proposed to shareholders at its Annual General Meeting today were carried by the requisite majority on a poll. \n \nThe following table shows the votes cast for each resolution:\n \n\n\n\n\nRESOLUTION\n\n\nVOTES FOR\n\n\n% VOTES FOR\n\n\nVOTES AGAINST\n\n\n% VOTES FOR AGAINST\n\n\nTOTAL VOTES VALIDLY CAST\n\n\n% OF ISSUED SHARE CAPITAL VOTED\n\n\nVOTES WITHHELD\n\n\n\n\n\n\nResolution 1:\nReport and Accounts\n\n\n2,091,276,069\n\n\n99.56\n\n\n9,261,283\n\n\n0.44\n\n\n2,100,537,352\n\n\n69.58%\n\n\n4,025,251\n\n\n\n\nResolution 2:\nDirectors' Remuneration Report\n\n\n2,032,090,304\n\n\n96.59\n\n\n71,736,961\n\n\n3.41\n\n\n2,103,827,265\n\n\n69.69%\n\n\n731,774\n\n\n\n\nResolution 3:\nRemuneration Policy\n\n\n2,061,161,446\n\n\n97.97\n\n\n42,639,415\n\n\n2.03\n\n\n2,103,800,861\n\n\n69.69%\n\n\n749,449\n\n\n\n\nResolution 4:\nFinal Dividend\n\n\n2,103,913,485\n\n\n99.99\n\n\n115,765\n\n\n0.01\n\n\n2,104,029,250\n\n\n69.70%\n\n\n537,374\n\n\n\n\nResolution 5:\nRe-election of Nicholas Anderson\n\n\n2,066,792,050\n\n\n98.24\n\n\n36,947,286\n\n\n1.76\n\n\n2,103,739,336\n\n\n69.69%\n\n\n814,323\n\n\n\n\nResolution 6:\nRe-election of Thomas Arseneault\n\n\n2,101,637,251\n\n\n99.90\n\n\n2,150,908\n\n\n0.10\n\n\n2,103,788,159\n\n\n69.69%\n\n\n767,452\n\n\n\n\nResolution 7:\nRe-election of Crystal E Ashby\n\n\n2,065,962,442\n\n\n98.21\n\n\n37,757,734\n\n\n1.79\n\n\n2,103,720,176\n\n\n69.68%\n\n\n830,875\n\n\n\n\nResolution 8:\nRe-election of Angus Cockburn\n\n\n2,080,496,434\n\n\n98.90\n\n\n23,244,335\n\n\n1.10\n\n\n2,103,740,769\n\n\n69.69%\n\n\n812,120\n\n\n\n\nResolution 9:\nRe-election of Dame Elizabeth Corley\n\n\n2,055,677,983\n\n\n97.72\n\n\n48,041,660\n\n\n2.28\n\n\n2,103,719,643\n\n\n69.68%\n\n\n828,822\n\n\n\n\nResolution 10:\nRe-election of Bradley Greve\n\n\n2,098,858,684\n\n\n99.77\n\n\n4,929,481\n\n\n0.23\n\n\n2,103,788,165\n\n\n69.69%\n\n\n766,871\n\n\n\n\nResolution 11:\nRe-election of Jane Griffiths\n\n\n2,063,903,051\n\n\n98.14\n\n\n39,063,116\n\n\n1.86\n\n\n2,102,966,167\n\n\n69.66%\n\n\n1,579,342\n\n\n\n\nResolution 12:\nRe-election of Cressida Hogg\n\n\n2,061,170,287\n\n\n97.98\n\n\n42,566,150\n\n\n2.02\n\n\n2,103,736,437\n\n\n69.69%\n\n\n819,841\n\n\n\n\nResolution 1...

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