GKN plc
Result of AGM
GKN plc announces that all resolutions were passed on a poll at its Annual General Meeting
held earlier today.
The total number of votes received for each resolution is set out in the voting schedule below.
Each shareholder present in person or by proxy was entitled to one vote per share held. Votes
withheld are not votes in law and therefore have not been counted in the calculation of the
percentage of votes for or against a resolution. The percentages shown below are rounded to 2
decimal places.
Resolutions 17, 18 and 19 were passed as special resolutions; all other resolutions were
passed as ordinary resolutions.
As at 3 May 2016, being the voting record date, GKN had 1,714,099,109 ordinary shares of 10p
each in issue, excluding 12,004,521 shares held in Treasury.
For**
Against
Total votes cast
Votes
withheld
RESOLUTION
No. of votes
%
No. of votes
1
1,229,099,904
99.93
818,165
2
1,230,084,589
100.00
3
1,165,736,612
4
%
No. of shares
No. of votes
%***
0.07
1,229,918,069
71.75%
1,018,619
25,786
0.00
1,230,110,375
71.76%
826,313
95.09
60,233,879
4.91
1,225,970,491
71.52%
4,966,197
1,152,893,872
93.73
77,152,577
6.27
1,230,046,449
71.76%
890,239
5
1,221,834,257
99.33
8,205,217
0.67
1,230,039,474
71.76%
897,214
6
1,220,403,167
99.22
9,615,419
0.78
1,230,018,586
71.76%
918,102
7
1,220,384,166
99.22
9,631,403
0.78
1,230,015,569
71.76%
921,119
8
1,224,567,414
99.56
5,465,996
0.44
1,230,033,410
71.76%
903,278
9
1,224,577,942
99.56
5,458,020
0.44
1,230,035,962
71.76%
900,726
10
1,221,645,022
99.33
8,217,388
0.67
1,229,862,410
71.75%
1,074,278
11
1,224,089,168
99.52
5,961,755
0.48
1,230,050,923
71.76%
885,765
12
1,229,262,085
99.94
789,942
0.06
1,230,052,027
71.76%
884,661
13
1,229,301,977
99.94
731,202
0.06
1,230,033,179
71.76%
903,509
14
1,194,389,719
97.40
31,943,921
2.60
1,226,333,640
71.54%
4,603,048
15
1,214,675,211
99.37
7,656,913
0.63
1,222,332,124
71.31%
8,604,634
16
1,179,273,842
95.88
50,731,680
4.12
1,230,005,522
71.76%
931,166
17*
1,079,380,837
93.31
77,428,190
6.69
1,156,809,027
67.49%
74,127,661
18*
1,215,190,810
98.80
14,809,089
1.20
1,229,999,899
71.76%
936,789
19*
1,162,632,859
95.10
59,943,330
4.90
1,222,576,189
71.32%
8,360,499
*Special Resolution
** Includes Discretionary
*** % of issued share capital
Jos Sclater
Company Secretary
5 May 2016