AI Terminal
BAE Systems PLC
AGM Information • May 5, 2022
4670_dva_2022-05-05_65d1eee9-1523-4a2f-a398-a193bd4b2875.html
AGM Information
Open in ViewerOpens in native device viewer
National Storage Mechanism | Additional information 
RNS Number : 4917K
BAE SYSTEMS PLC
05 May 2022
BAE SYSTEMS plc
POLL RESULTS FOR AGM 2022
BAE Systems plc announces that all resolutions were passed by the requisite majorities on a poll at the Company's Annual General Meeting held on 5 May 2022.
| ORDINARY RESOLUTIONS | VOTES FOR | % VOTES FOR1 | VOTES AGAINST | TOTAL VOTES VALIDLY CAST | % OF ISSUED SHARE CAPITAL VOTED1,2,3 | VOTES WITHHELD2 |
|---|---|---|---|---|---|---|
| Resolution 1: Report and Accounts |
2,389,014,557 | 99.99 | 131,733 | 2,389,146,290 | 75.70% | 9,437,666 |
| Resolution 2: Directors' Remuneration Report |
2,288,879,813 | 96.01 | 95,175,707 | 2,384,055,520 | 75.54% | 14,521,219 |
| Resolution 3: Final Dividend |
2,398,308,499 | 100.00 | 54,608 | 2,398,363,107 | 75.99% | 266,462 |
| Resolution 4: Re-election of Nicholas Anderson |
2,368,949,581 | 98.79 | 29,103,946 | 2,398,053,527 | 75.98% | 532,636 |
| Resolution 5: Re-election of Thomas Arseneault |
2,396,659,413 | 99.95 | 1,285,246 | 2,397,944,659 | 75.98% | 629,318 |
| Resolution 6: Re-election of Sir Roger Carr |
2,343,086,512 | 97.71 | 54,932,032 | 2,398,018,544 | 75.98% | 579,190 |
| Resolution 7: Re-election of Dame Elizabeth Corley |
2,266,011,377 | 94.50 | 131,965,558 | 2,397,976,935 | 75.98% | 611,285 |
| Resolution 8: Re-election of Bradley Greve |
2,394,139,732 | 99.84 | 3,785,603 | 2,397,925,335 | 75.98% | 658,858 |
| Resolution 9: Re-election of Jane Griffiths |
2,258,490,262 | 94.48 | 131,918,502 | 2,390,408,764 | 75.74% | 8,184,768 |
| Resolution 10: Re-election of Christopher Grigg |
2,373,982,675 | 99.00 | 23,978,173 | 2,397,960,848 | 75.98% | 630,218 |
| Resolution 11: Re-election of Stephen Pearce |
2,350,652,320 | 98.03 | 47,287,585 | 2,397,939,905 | 75.98% | 649,004 |
| Resolution 12: Re-election of Nicole Piasecki |
2,252,301,398 | 93.93 | 145,631,566 | 2,397,932,964 | 75.98% | 654,986 |
| Resolution 13: Re-election of Charles Woodburn |
2,396,860,164 | 99.95 | 1,160,589 | 2,398,020,753 | 75.98% | 582,190 |
| Resolution 14: Election of Crystal E Ashby |
2,396,617,105 | 99.95 | 1,241,623 | 2,397,858,728 | 75.98% | 725,179 |
| Resolution 15: Election of Ewan Kirk |
2,396,726,312 | 99.95 | 1,137,854 | 2,397,864,166 | 75.98% | 713,555 |
| Resolution 16: Re-appointment of Auditors |
2,397,592,052 | 99.98 | 548,249 | 2,398,140,301 | 75.99% | 463,232 |
| Resolution 17: Auditors' remuneration |
2,397,547,254 | 99.97 | 606,096 | 2,398,153,350 | 75.99% | 435,769 |
| Resolution 18: Political donations up to specified limits |
2,366,930,327 | 99.20 | 19,099,072 | 2,386,029,399 | 75.60% | 12,557,056 |
| Resolution 19: BAE Systems Share Incentive Plan |
2,390,935,921 | 99.70 | 7,307,939 | 2,398,243,860 | 75.99% | 381,324 |
| Resolution 20: Authority to allot new shares |
2,236,461,834 | 93.25 | 161,770,763 | 2,398,232,597 | 75.99% | 365,889 |
| SPECIAL RESOLUTIONS | VOTES FOR | % VOTES FOR1 | VOTES AGAINST | TOTAL VOTES VALIDLY CAST | % OF ISSUED SHARE CAPITAL VOTED1,2,3 | VOTES WITHHELD2 |
| Resolution 21: Disapplication of pre-emption rights |
2,151,037,852 | 89.70 | 246,946,216 | 2,397,984,068 | 75.98% | 601,207 |
| Resolution 22: Authority to purchase own shares |
2,384,586,216 | 99.52 | 11,516,409 | 2,396,102,625 | 75.92% | 2,485,233 |
| Resolution 23: Notice of general meetings |
2,247,120,282 | 93.70 | 151,121,440 | 2,398,241,722 | 75.99% | 318,810 |
Notes:
1. The percentages above are rounded to two decimal places.
2. 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.
3. The number of ordinary shares in issue on the share register at 6.30pm on 3 May 2022 was 3,379,914,106, of which the Total Voting Rights figure was 3,156,045,043
Copies of resolutions 18 - 23, being resolutions other than resolutions concerning ordinary business passed by the Company at the above AGM, are being submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism. Copies of these resolutions can be obtained from the Company Secretary, BAE Systems plc, 6 Carlton Gardens, London SW1Y 5AD.
5 May 2022
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
RAGUPUUUAUPPGPA