UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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Form 6-K
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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
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Amec Foster Wheeler plc
(formerly AMEC plc)
(Name of Registrant)
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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 |