Business
Result of Annual General Meeting
Result of Annual General Meeting.
About this update from Qinetiq Group Plc
[{"type":"text","content":"\n \n \n RNS Number : 9767S\n QinetiQ Group plc\n 14 July 2020\n \n \n \n \n QINETIQ GROUP PLC\n \n \n \n \n \n 14 July 2020\n \n \n \n \n \n QINETIQ GROUP PLC \n \n \n (i) Results of Annual General Meeting held on 14 July 2020; and \n \n \n (ii) Change of Chair of the Audit Committee \n \n \n \n \n \n \n \n \n Poll Results of Annual General Meeting \n \n \n QinetiQ Group plc ('QinetiQ') announces that all resolutions proposed at its Annual General Meeting ('AGM') held on 14 July 2020 were duly passed with the requisite majorities and the results of the poll are as follows: \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n VOTES FOR\n \n \n \n \n %\n \n \n \n \n VOTES AGAINST\n \n \n \n \n %\n \n \n \n \n TOTAL VOTES VALIDLY CAST\n \n \n \n \n % OF SHARE CAPITAL WITH VOTING RIGHTS\n \n \n \n \n VOTES WITHHELD\n \n \n \n \n \n \n 1\n \n \n \n \n To receive the Report and Accounts\n \n \n \n \n 466,759,027\n \n \n \n \n 99.97\n \n \n \n \n 121,145\n \n \n \n \n 0.03\n \n \n \n \n 466,880,172\n \n \n \n \n 82.20\n \n \n \n \n 5,099,250\n \n \n \n \n \n \n 2\n \n \n \n \n To approve the Directors' Remuneration Report\n \n \n \n \n \n \n \n 419,208,158\n \n \n \n \n 89.31\n \n \n \n \n 50,195,251 \n \n \n \n \n 10.69\n \n \n \n \n 469,403,409 \n \n \n \n \n 82.64\n \n \n \n \n 2,576,013 \n \n \n \n \n \n \n 3\n \n \n \n \n To approve the Directors' Remuneration Policy\n \n \n \n \n 393,564,005 \n \n \n \n \n 86.96\n \n \n \n \n 59,006,721 \n \n \n \n \n 13.04\n \n \n \n \n 452,570,726 \n \n \n \n \n 79.68\n \n \n \n \n 19,408,696 \n \n \n \n \n \n \n 4\n \n \n \n \n To re-elect Lynn Brubaker\n \n \n \n \n 469,948,125 \n \n \n \n \n 99.60\n \n \n \n \n 1,894,650 \n \n \n \n \n 0.40\n \n \n \n \n 471,842,775 \n \n \n \n \n 83.07\n \n \n \n \n 136,648 \n \n \n \n \n \n \n 5\n \n \n \n \n To re-elect James Burnell-Nugent\n \n \n \n \n 465,773,041 \n \n \n \n \n 98.71\n \n \n \n \n 6,071,032 \n \n \n \n \n 1.29\n \n \n \n \n 471,844,073 \n \n \n \n \n 83.07\n \n \n \n \n 135,350 \n \n \n \n \n \n \n 6\n \n \n \n \n To re-elect Michael Harper\n \n \n \n \n 469,392,010 \n \n \n \n \n 99.48\n \n \n \n \n 2,444,211 \n \n \n \n \n 0.52\n \n \n \n \n 471,836,221 \n \n \n \n \n 83.07\n \n...