6-K 1 a1471h.htm RESULT OF AGM Blueprint
 
 UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
______________________
 
Form 6-K
 
______________________
 
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
 
For June 05, 2017
 
Commission File Number 001-36723
 
______________________
 
Amec Foster Wheeler plc
(formerly AMEC plc)
(Name of Registrant)
 
_______________________
 
Amec Foster Wheeler plc
Old Change House
128 Queen Victoria Street
London EC4V 4BJ
United Kingdom
(Address of Principal Executive Offices)
 
_______________________
 
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
Form 20-F ☒ Form 40-F ☐
 
Indicate by check mark if the registrant is submitting the Form 6-K on paper as permitted by Regulation S-T Rule 101(b)(1): ☐
 
Indicate by check mark if the registrant is submitting the Form 6-K on paper as permitted by Regulation S-T Rule 101(b)(7): ☐
 
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934. Yes ☐ No ☒
 
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-                   
 
 
Amec Foster Wheeler plc
 
5 June 2017
 
Amec Foster Wheeler plc (the 'Company') - Annual General Meeting Voting Results
 
All resolutions proposed at the Annual General Meeting of the Company held on 2 June 2017, were passed by shareholders by way of a poll vote. For shareholders' information, the current issued share capital of the Company is 389,973,503 shares (excluding 3,158,310 shares held in Treasury). The voting was as follows:
 
 
 
Votes For (Including Discretionary)
 
%
 
Votes Against
 
%
 
Votes Total
 
% of Issued Share Capital Voted
 
Votes Withheld*
 
Votes Total(including Withheld)
 
1
 
Report & accounts
 
273,443,548
 
99.91
 
235,206
 
0.09
 
273,678,754
 
70.18
 
666,233
 
274,344,987
 
2
 
Remuneration report
 
246,055,827
 
97.02
 
7,560,197
 
2.98
 
253,616,024
 
65.03
 
20,728,666
 
274,344,690
 
3
 
Elect Jon Lewis
 
262,897,433
 
95.89
 
11,266,922
 
4.11
 
274,164,355
 
70.30
 
180,632
 
274,344,987
 
4
 
Elect Bob Card
 
273,561,952
 
99.78
 
592,884
 
0.22
 
274,154,836
 
70.30
 
190,152
 
274,344,988
 
5
 
Re-election of John Connolly
 
260,311,109
 
95.02
 
13,645,943
 
4.98
 
273,957,052
 
70.25
 
387,936
 
274,344,988
 
6
 
Re-election of Ian McHoul
 
263,364,961
 
96.07
 
10,777,940
 
3.93
 
274,142,901
 
70.30
 
202,087
 
274,344,988
 
7
 
Re-election of Linda Adamany
 
262,982,205
 
95.93
 
11,163,255
 
4.07
 
274,145,460
 
70.30
 
199,528
 
274,344,988
 
8
 
Re-election of Colin Day
 
256,570,193
 
95.83
 
11,173,255
 
4.17
 
267,743,448
 
68.70
 
6,601,540
 
274,344,988
 
9
 
Re-election of Roy Franklin
 
260,488,621
 
95.89
 
11,161,501
 
4.11
 
271,650,122
 
66.80
 
2,694,866
 
274,344,988
 
10
 
Re-election of Stephanie Newby
 
262,988,758
 
95.93
 
11,156,395
 
4.07
 
274,145,153
 
70.30
 
199,835
 
274,344,988
 
11
 
Re-appointment of Ernst & Young LLP
 
271,441,401
 
99.17
 
2,276,799
 
0.83
 
273,718,200
 
70.19
 
626,788
 
274,344,988
 
12
 
Authorisation of auditors' remuneration
 
274,199,821
 
99.96
 
112,487
 
0.04
 
274,312,308
 
70.34
 
32,679
 
274,344,987
 
13
 
Authority to allot shares
 
274,097,956
 
99.93
 
195,172
 
0.07
 
274,293,128
 
70.34
 
51,859
 
274,344,987
 
14
 
Disapplication of pre-emption rights limited to the specified amount on an unrestricted basis
 
273,939,293
 
99.88
 
315,829
 
0.12
 
274,255,122
 
70.33
 
89,865
 
274,344,987
 
15
 
Disapplication of pre-emption rights limited to the specified amount to be used for an acquisition or specified capital investment
 
268,728,657
 
97.98
 
5,534,043
 
2.02
 
274,262,700
 
70.33
 
82,287
 
274,344,987
 
16
 
Authority to purchase own shares
 
271,661,753
 
99.05
 
2,608,139
 
0.95
 
274,269,892
 
70.33
 
74,795
 
274,344,687
 
17
 
Notice of general meetings
 
253,528,724
 
92.43
 
20,764,959
 
7.57
 
274,293,683
 
70.34
 
51,004
 
274,344,687
 
 
* Please note a vote withheld is not a vote under English law and is not counted in the calculation of the votes cast "for" or "against" a resolution.
 
In compliance with Listing Rule 9.6.2R, copies of resolutions 13 to 17 have been forwarded to the UK Listing Authority for publication through the National Storage Mechanism where they will shortly be available for inspection at www.morningstar.co.uk/uk/NSM
 
Results of the poll can also be viewed on the Company's website at http://www.amecfw.com/investors/shareholder-information/agms
 
 
 
Jenny Warburton
Deputy Company Secretary
+44 (0)1565 652100
 
 
 
SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
 
Date: 05 June 2017
 
 
 
 
Amec Foster Wheeler plc (Registrant)
 
 
 
 
By:
/s/ Alison Yapp
 
 
 
 
 
 
 
 
Name: Alison Yapp
 
 
Title: General Counsel?& Company Secretary