AGM Information

The eleventh Annual General Meeting of Aggreko plc was held at the Hilton Hotel, 1 William Street, Glasgow on Wednesday 23 April 2008 at 11.00 a.m.

    AGM Information                
                     
    Aggreko plc                
    2008 AGM – 23 April 2008                
    AGM Proxy Vote Results                
                     
                     
    Resolution   Votes in Favour   Votes Against   Votes Withheld   Total
1   Reports and Accounts   166,077,035   215,519   690,191   166,982,745
2   Approval of Remuneration Report   159,860,656   7,088,174   33,914   166,982,744
3   Ordinary Dividend   166,950,802   3,334   28,609   166,982,745
4   Election of Mr. D C M Hamill   166,070,694   885,876   26,175   166,982,745
5   Election of Mr. R J MacLeod   166,077,304   879,398   26,043   166,982,745
6   Re-Election of Mr. N H Northridge   166,060,899   893,743   28,103   166,982,745
7   Re-Election of Mr. F A B Shepherd   165,726,957   1,225,594   30,194   166,982,745
8   Re-Election of Mr. P G Rogerson   161,454,645   3,254,087   2,274,012   166,982,744
9   Re-Election of Mr. A C Salvesen   157,745,397   7,557,043   1,680,304   166,982,744
10   Reappointment of Auditors   166,395,474   562,457   24,814   166,982,745
11   Approval of Share Plan 2004 Rules   159,925,469   6,819,872   237,403   166,982,744
12   Approval of Co-Inv Plan 2004 Rules   159,507,514   7,236,428   238,802   166,982,744
13   Allotment of Shares   160,883,801   4,075,411   2,023,532   166,982,744
14   Special Resolution Allotment of Shares for Cash   166,687,189   65,736   229,820   166,982,745
15   Special Resolution Purchase of Own Shares   166,765,470   30,693   186,582   166,982,745
16   Special Resolution New Articles of Association   160,644,660   2,489,549   3,848,536   166,982,745
17   Special Resolution New Article 100 (from 1 Oct 2008)   164,596,477   347,328   2,038,939   166,982,744
                   
    Total Issued Shares:  271,927,784                
Back to top