QinetiQ Group PLC

Declaration of Voting Results & Voting Rights Announcements • May 13, 2014

National Storage Mechanism | Additional information

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RNS Number : 9849G

QinetiQ Group plc

13 May 2014

QINETIQ GROUP PLC

13 May 2014

QINETIQ GROUP PLC - Results of General Meeting held on 13 May 2014

QinetiQ Group plc announces that all resolutions proposed at the General Meeting held on 13 May 2014 were duly passed with the requisite majorities and the results of the poll are as follows:

		VOTES FOR	%	VOTES AGAINST	%	TOTAL VOTES VALIDLY CAST	% OF ISSUED SHARE CAPITAL VOTED	VOTES WITHHELD
1	Ordinary Resolution: To approve the disposal of QinetiQ North America, Inc.	513,949,635	99.97	154,069	0.03	514,103,704	77.84	2,142,714
2	Special Resolution: To authorise the Company to purchase its own shares	490,588,890	95.05	25,566,337	4.95	516,155,227	78.15	85,742

Notes:

1.     The percentages above are rounded to two decimal places.

2.     Votes "for" include discretionary votes.

3.     A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "for" and "against" a resolution.

4.     The number of ordinary shares in issue at 10.00 am on 9 May 2014 was 660,476,373.

In accordance with Listing Rule 9.6.2R, a copy of the resolutions passed by the Company at the General Meeting held on 13 May 2014 has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

Jon Messent

Company Secretary

Tel:   +44 (0)1252 392000

This information is provided by RNS

The company news service from the London Stock Exchange

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