Business
Results of AGM
Results of AGM.
About this update from Bodycote Plc
[{"type":"text","content":"\n \nRNS Number : 5732Z Bodycote PLC 27 May 2016 \n\n27 May 2016\n \nBodycote plc - Resolutions passed at the Annual General Meeting\n \nBodycote plc announces that all resolutions proposed at its Annual General Meeting held at 12 pm on 27 May 2016 were passed on a show of hands.\n \nDetails of proxy voting instructions, lodged prior to the Meeting are set out below:\n \n\n\n\n\nResolution\n\n\nFor\n(number of votes)\n \n\n\nDiscretion\n(number of votes)\n\n\nAgainst\n(number of votes)\n\n\nAbstention\n(number of votes)\n\n\n\n\n \nOrdinary Resolutions\n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n1.To receive the annual report\n \n\n\n157,345,105\n\n\n49,570\n\n\n114,783\n\n\n1,578,207\n\n\n\n\n \nRe-election of directors\n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n2. To declare a final dividend\n \n\n\n158,947,646\n\n\n46,570\n\n\n0\n\n\n93,449\n\n\n\n\n3. To declare a special dividend\n \n\n\n158,947,582\n\n\n46,570\n\n\n64\n\n\n93,449\n\n\n\n\n4. To re-elect Mr. A.M. Thomson\n \n\n\n152,769,393\n\n\n46,570\n\n\n4,923,381\n\n\n1,348,321\n\n\n\n\n5. To re-elect Mr. S.C. Harris\n \n\n\n152,967,251\n\n\n46,570\n\n\n5,912,920\n\n\n160,924\n\n\n\n\n6. To re-elect Ms E. Lindqvist\n \n\n\n108,291,184\n\n\n46,634\n\n\n12,085,530\n\n\n38,664,317\n\n\n\n\n7. To re-elect Mr. D.F. Landless\n \n\n\n157,820,568\n\n\n46,570\n\n\n1,126,796\n\n\n93,731\n\n\n\n\n8. To re-elect Mr. I.B. Duncan\n \n\n\n158,252,402\n\n\n46,570\n\n\n694,962\n\n\n93,731\n\n\n\n\n9. to reappoint the auditors\n \n\n\n154,477,826\n\n\n46,570\n\n\n3,972,060\n\n\n591,209\n\n\n\n\n10. to authorise the directors to fix auditor's remuneration\n \n\n\n158,906,515\n\n\n53,416\n\n\n33,918\n\n\n93,816\n\n\n\n\n11. To approve the report on remuneration\n \n\n\n153,747,595\n\n\n53,640\n\n\n4,042,959\n\n\n1,243,471\n\n\n\n\n12. To approve the remuneration policy\n \n\n\n134,134,345\n\n\n53,640\n\n\n24,303,558\n\n\n596,122\n\n\n\n\n13. To renew authority to allot shares\n \n\n\n149,017,731\n\n\n56,310\n\n\n9,804,960\n\n\n208,664\n\n\n\n\n \nSpecial resolutions\n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n14. to renew authority for disapplication of pre- \n emption rights\n \n\n\n155,742,302\n\n\n54,535\n\n\n3,282,832\n\n\n7,996\n\n\n\n\n15. to...