RNS Number : 2713D Aggreko PLC 25 April 2013 Voting Results of Aggreko plc Annual General Meeting 2013 The Annual General Meeting of Aggreko plc was held on Thursday 25 April 2013 at 11.00 a.m. All resolutions were passed. Resolutions 18, 19 and 20 were passed as Special Resolutions. The table below sets out the voting results Resolution | For | % of votes cast | Against | % of votes cast | Total Votes Cast as a % of Voting Share Capital | Withheld* | 1 To receive the reports of the Directors and Auditors and to adopt the Company's accounts for the year ended 31 December 2012. | 173,266,629 | 99.99 | 5,041 | 0.01 | 65.88 | 3,935,337 | 2 To approve the Remuneration Report for the year ended 31 December 2012. | 163,992,672 | 95.43 | 7,855,097 | 4.57 | 65.88 | 5,358,881 | 3 To declare a final dividend on the Company's ordinary shares of 15.63 pence per share. | 175,924,143 | 100.00 | 654 | 0.00 | 65.88 | 1,282,211 | 4 To elect Mr D Das as a Director of the Company. | 175,456,407 | 99.75 | 446,469 | 0.25 | 65.88 | 1,304,132 | 5 To elect Mr A Satrazemis as a Director of the Company. | 175,455,078 | 99.74 | 450,120 | 0.26 | 65.88 | 1,301,810 | 6 To elect Mr D J B Taylor-Smith as a Director of the Company. | 175,452,119 | 99.74 | 455,620 | 0.26 | 65.88 | 1,299,269 | 7 To elect Ms D L P Layfield as a Director of the Company. | 175,680,181 | 99.87 | 220,820 | 0.13 | 65.88 | 1,306,007 | 8 To elect Ms R A K McDonald as a Director of the Company. | 175,680,663 | 99.87 | 220,735 | 0.13 | 65.88 | 1,305,610 | 9 To re-elect Mr K G Hanna as a Director of the Company. | 170,849,051 | 98.37 | 2,831,839 | 1.63 | 65.88 | 3,526,117 | 10 To re-elect Mr A G Cockburn as a Director of the Company. | 174,998,204 | 99.48 | 911,971 | 0.52 | 65.88 | 1,296,833 | 11 To re-elect Mr R C Soames as a Director of the Company. | 167,110,072 | 95.00 | 8,803,801 | 5.00 | 65.88 | 1,293,135 | 12 To re-elect Mr D C M Hamill as a Director of the Company. | 174,713,554 | 99.32 | 1,197,891 | 0.68 | 65.88 | 1,295,563 | 13 To re-elect Mr R J King as a Director of the Company. | 174,708,628 | 99.32 | 1,198,369 | 0.68 | 65.88 | 1,300,011 | 14 To re-elect Mr R J MacLeod as a Director of the Company. | 174,719,803 | 99.32 | 1,190,243 | 0.68 | 65.88 | 1,296,962 | 15 To re-appoint PricewaterhouseCoopers as auditor of the Company to hold office from the conclusion of the meeting until the conclusion of the next general meeting at which accounts are laid before the Company. | 170,298,022 | 98.29 | 2,969,801 | 1.71 | 65.88 | 3,939,184 | 16 To authorise the Audit Committee of the Board to determine the remuneration of the Company's auditor. | 173,162,487 | 98.43 | 2,755,559 | 1.57 | 65.88 | 1,288,962 | 17 To renew the Directors' authority to allot shares. | 174,566,346 | 99.24 | 1,335,451 | 0.76 | 65.88 | 1,305,211 | 18 To renew the Directors' authority to allot shares on non pre-emptive basis. | 174,839,979 | 99.39 | 1,065,742 | 0.61 | 65.88 | 1,301,287 | 19 To renew the Directors' authority to purchase shares in the Market. | 174,665,722 | 99.30 | 1,234,401 | 0.70 | 65.88 | 1,306,885 | 20 To renew the permission of the holding of General Meetings at 14 clear days' notice. | 157,821,298 | 89.72 | 18,090,333 | 10.28 | 65.88 | 1,295,377 |
* A vote withheld is not a vote in law and is not counted in the calculation of proportion of votes For and Against a resolution. Any votes that gave the Chairman discretion have been included in the For votes. The total number of Ordinary Shares in issue at close of business on 24 April 2013 was 268,976,059. In accordance with the UK Listing Authority, copies of resolutions 18, 19 and 20 will shortly be available for inspection at the National Storage Mechanism, which is located at www.Hemscott.com/nsm.do PETER KENNERLEY COMPANY SECRETARY TELEPHONE: 0141 225 5900 25 APRIL 2013
This information is provided by RNS
The company news service from the London Stock Exchange END RAGLLFSSSAIEFIV
More
|
RNS Number : 4896C Aggreko PLC 16 April 2013 Vesting of the 2010 Long Term Incentive Plan Following the vesting on 15 April 2013 of the 2010 Long Term Incentive Plan, Rupert Soames, Angus Cockburn, Debajit Das and Asterios Satrazemis, Executive Directors of Aggreko, undertook the following transactions in ordinary shares in the Company: Rupert Soames acquired a total of 98,715 ordinary shares under the Company's Long Term Incentive Plan, comprising 41,459 ordinary shares under the 2010 PSP and 57,256 ordinary shares under the 2010 CIP in each case for nil consideration. Subsequently, Mr Soames sold 72,556 ordinary shares at 1782p per share, the majority of which were to satisfy the tax liability arising from the award. Following these transactions Mr Soames' beneficial ownership in the Company has increased by 26,159 shares to 333,759 ordinary shares (0.12% of the ordinary share capital). Angus Cockburn acquired a total of 48,408 ordinary shares under the Company's Long Term Incentive Plan, comprising 17,413 ordinary shares under the 2010 PSP and 30,995 ordinary shares under the 2010 CIP in each case for nil consideration. Subsequently, Mr Cockburn sold 35,580 ordinary shares at 1782p per share, the majority of which were to satisfy the tax liability arising from the award. Following these transactions Mr Cockburn's beneficial ownership in the Company has increased by 12,828 shares to 84,906 ordinary shares (0.03% of the ordinary share capital). Debajit Das acquired a total of 20,272 ordinary shares under the Company's Long Term Incentive Plan, comprising 6,121 ordinary shares under the 2010 PSP and 14,151 ordinary shares under the 2010 CIP in each case for nil consideration. Subsequently, Mr Das sold 4,054 ordinary shares at 1782p per share to satisfy the tax liability arising from the award. Following these transactions Mr Das' beneficial ownership in the Company has increased by 16,218 shares to 37,461 ordinary shares (0.01% of the ordinary share capital). Asterios Satrazemis acquired a total of 27,045 ordinary shares under the Company's Long Term Incentive Plan, comprising 8,166 ordinary shares under the 2010 PSP and 18,879 ordinary shares under the 2010 CIP in each case for nil consideration. Subsequently, Mr Satrazemis sold 7,397 ordinary shares at 1782p per share to satisfy the tax liability arising from the award. Following these transactions Mr Satrazemis' beneficial ownership in the Company has increased by 19,648 shares to 46,250 ordinary shares (0.02% of the ordinary share capital). Peter Kennerley Group Legal Director & Company Secretary 0141 225 5900 16 April 2013
This information is provided by RNS
The company news service from the London Stock Exchange END RDSDMGMDFVMGFZM
More
|
