Business
AGM Voting Results
AGM Voting Results.
About this update from Bodycote Plc
[{"type":"text","content":"\n \n 28 May 2020\n Bodycote plc - Resolutions passed at the Annual General Meeting\n Bodycote plc announces that all resolutions proposed at its Annual General Meeting held at 12 pm on 28 May 2020 were passed on a show of hands.\n Details of proxy voting instructions, lodged prior to the Meeting are set out below:\n \n \n \n Resolution\n \n \n For\n \n (number of votes)\n \n \n Discretion\n \n (number of votes)\n \n \n Against\n \n (number of votes)\n \n \n Abstention\n \n (number of votes)\n \n \n \n \n \n Ordinary Resolutions\n \n \n \n \n \n \n \n 1. To receive the annual report\n 159,934,020\n 45,154\n 466,253\n 1,473,395\n \n \n \n \n Re-election of directors\n \n \n \n \n \n \n \n 2. To re-elect Mrs A.C. Quinn\n 160,327,221\n 48,048\n 220,064\n 1,323,489\n \n \n 3. To re-elect Mr. S.C. Harris\n 161,661,161\n 45,154\n 208,437\n 4,071\n \n \n 4. To re-elect Ms E. Lindqvist\n 159,488,969\n 48,048\n 2,380,565\n 1,241\n \n \n 5. To re-elect Mr. I.B. Duncan\n 157,228,385\n 45,154\n 4,643,592\n 1,691\n \n \n 6. To re-elect Mr. D. Yates\n 161,585,735\n 45,154\n 286,693\n 1,241\n \n \n 7. To re-elect Mr. P. Larmon\n 161,668,312\n 45,154\n 204,116\n 1,241\n \n \n 8. To re-elect Ms. L. Chahbazi\n 161,662,038\n 45,154\n 209,940\n 1,691\n \n \n 9. To re-appoint the auditors\n 161,870,278\n 45,154\n 3,214\n 177\n \n \n 10. To authorise the directors to fix auditor’s\n remuneration\n 161,866,030\n 48,048\n 4,745\n 0\n \n \n 11. To approve the report on remuneration\n 120,101,853\n 48,498\n 41,753,660\n 14,812\n \n \n \n \n Special resolutions\n \n \n \n \n \n \n \n 12. To renew authority to allot shares\n 161,029,049\n 48,048\n 839,566\n 2,160\n \n \n 13. To renew authority for disapplication of pre-\n emption rights in respect of 5% of issued share\n capital\n 161,840,263\n 48,048\n 23,631\n 6,881\n \n \n 14. To renew authority for disapplication of pre-\n emption rights for an additional 5% of issued share\n capital\n 160,039,610\n 48,048\n 1,829,004\n 2,160\n \n \n 15. To renew authority to buy own shares\n 159,925,655\n 48,048\n 1,922,956\n 22,163\n \n \n 16. To authorise general meetings 14 days’ notice\n 158,876,729\n 45,454\n 2,989,948\n 6,692\n \n \n 17. Dividend waivers\n 161,537,177\n 45,523\n 18,629\n 317,494\n \n \n The number of ordinary shares in issue on 28 May 2020 was 191,456,172. ...