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 May 15, 2015
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 x Form 40-F o
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): o
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): o
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 o No x
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- .
The following information was issued as a Company announcement in London, England and is furnished pursuant to General Instruction B to the General Instructions to Form 6-K:
Amec Foster Wheeler plc
15 May 2015
Amec Foster Wheeler plc - Annual General Meeting - Voting Results
All resolutions were passed by way of a poll vote at the Annual General Meeting held yesterday, 14 May 2015. For shareholders' information, the current issued share capital of Amec Foster Wheeler plc is 389,223,443 shares (excluding 3,908,370 shares held in Treasury). The voting was as follows:
| | Resolution | Votes For (Including Discretionary) | % | Votes Against | % | Votes Withheld* |
| | | | | | | |
| 1 | Report & accounts | 258,209,201 | 99.92 | 200,901 | 0.08 | 140,940 |
| 2 | Declaration of final dividend | 258,384,789 | 99.99 | 29,553 | 0.01 | 136,700 |
| 3 | Remuneration policy | 253,956,672 | 98.90 | 2,824,184 | 1.10 | 1,770,186 |
| 4 | Remuneration report | 255,630,210 | 99.56 | 1,119,538 | 0.44 | 1,801,294 |
| 5 | Elect Stephanie Newby | 253,070,070 | 97.94 | 5,320,533 | 2.06 | 160,439 |
| 6 | Elect Kent Masters | 251,769,736 | 97.44 | 6,607,574 | 2.56 | 173,730 |
| 7 | Re-election of John Connolly | 228,068,142 | 88.27 | 30,320,204 | 11.73 | 162,505 |
| 8 | Re-election of Samir Brikho | 252,280,453 | 97.63 | 6,117,081 | 2.37 | 153,508 |
| 9 | Re-election of Ian McHoul | 252,637,754 | 97.77 | 5,755,302 | 2.23 | 157,986 |
| 10 | Re-election of Linda Adamany | 253,056,706 | 97.93 | 5,341,991 | 2.07 | 152,345 |
| 11 | Re-election of Neil Carson | 253,066,827 | 97.94 | 5,320,590 | 2.06 | 163,625 |
| 12 | Re-election of Colin Day | 250,625,013 | 97.45 | 6,551,080 | 2.55 | 1,374,949 |
| 13 | Re-appointment of Ernst & Young LLP | 246,091,191 | 96.13 | 9,919,581 | 3.87 | 2,540,270 |
| 14 | Authorisation of auditors' remuneration | 245,804,481 | 96.08 | 10,020,628 | 3.92 | 2,725,933 |
| 15 | Approve UK & International SAYE schemes | 251,739,595 | 97.45 | 6,582,220 | 2.55 | 229,227 |
| 16 | Approve LTIP 2015 | 230,053,912 | 89.05 | 28,275,209 | 10.95 | 221,920 |
| 17 | Authority to allot shares | 255,307,406 | 98.82 | 3,040,914 | 1.18 | 202,721 |
| 18 | Disapplication of pre-emption rights | 258,003,155 | 99.88 | 310,050 | 0.12 | 237,837 |
| 19 | Authority to purchase own shares | 258,243,999 | 99.95 | 116,752 | 0.05 | 190,291 |
| 20 | Notice of general meetings | 231,125,493 | 89.44 | 27,284,012 | 10.56 | 147,981 |
* A vote withheld is not a vote in 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 15 to 20 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
This announcement will also be available for viewing in the Investors section of amecfw.com
Kim Hand
Senior Assistant Company Secretary
+44 (0)1565 683234
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: 15 May 2015 | |
| | Amec Foster Wheeler plc (Registrant) |
| | |
| | By: | /s/ Alison Yapp |
| | | |
| | |
| | Name: Alison Yapp |
| | Title: General Counsel & Company Secretary |
