BBA Aviation PLC Result of AGM (3686E)
May 05 2017 - 9:54AM
UK Regulatory
TIDMBBA
RNS Number : 3686E
BBA Aviation PLC
05 May 2017
5 May 2017
BBA Aviation plc - Results of Annual General Meeting
BBA Aviation plc announces that all resolutions proposed at its
Annual General Meeting held earlier today were duly passed by poll
vote. The results of the poll are set out below:
Resolution For (including % Against % Withheld
discretionary
votes)
---------------------------------- --------------- ------- ----------------- ----- -----------------
Ordinary Resolutions
----------------------------------
To receive and adopt
the 2016 Report and
1 Accounts 838,145,497 93.00 63,054,964 7.00 882,969
--- ----------------------------- --------------- ------- ----------------- ----- -----------------
2 To declare a final dividend 902,083,430 100.00 0 0.00 0
--- ----------------------------- --------------- ------- ----------------- ----- -----------------
To re-elect Sir Nigel
3 Rudd as a director 807,056,098 96.19 31,967,579 3.81 63,059,752
--- ----------------------------- --------------- ------- ----------------- ----- -----------------
To re-elect Wayne Edmunds
4 as a director 898,772,496 99.64 3,292,043 0.36 18,891
--- ----------------------------- --------------- ------- ----------------- ----- -----------------
To re-elect Peter Edwards
5 as a director 900,671,861 99.84 1,410,469 0.16 1,100
--- ----------------------------- --------------- ------- ----------------- ----- -----------------
To re-elect Susan Kilsby
6 as a director 899,368,802 99.70 2,714,628 0.30 0
--- ----------------------------- --------------- ------- ----------------- ----- -----------------
To re-elect Simon Pryce
7 as a director 900,773,258 99.86 1,305,229 0.14 4,943
--- ----------------------------- --------------- ------- ----------------- ----- -----------------
To re-elect Peter Ratcliffe
8 as a director 900,753,880 99.85 1,324,762 0.15 4,788
--- ----------------------------- --------------- ------- ----------------- ----- -----------------
To re-elect Peter Ventress
9 as a director 900,769,314 99.85 1,312,268 0.15 1,848
--- ----------------------------- --------------- ------- ----------------- ----- -----------------
To re-appoint Deloitte
10 LLP as auditors 832,248,157 99.19 6,773,542 0.81 63,061,731
--- ----------------------------- --------------- ------- ----------------- ----- -----------------
To authorise the directors
to determine the auditors'
11 remuneration 902,024,271 100.00 39,368 0.00 19,791
--- ----------------------------- --------------- ------- ----------------- ----- -----------------
To approve the Directors'
12 Remuneration Report 861,421,550 99.80 1,748,436 0.20 38,913,444
--- ----------------------------- --------------- ------- ----------------- ----- -----------------
To grant the directors
authority to allot relevant
13 securities 822,182,704 91.14 79,884,769 8.86 15,957
--- ----------------------------- --------------- ------- ----------------- ----- -----------------
Special Resolutions
----------------------------------
To approve the general
disapplication of
14 pre-emption rights 901,914,306 99.98 150,829 0.02 18,295
--- ----------------------------- --------------- ------- ----------------- ----- -----------------
To approve the specific
disapplication of
15 pre-emption rights 835,639,314 92.64 66,425,821 7.36 18,295
--- ----------------------------- --------------- ------- ----------------- ----- -----------------
To authorise the Company
to make market purchases
16 of ordinary shares 870,860,414 96.54 31,220,252 3.46 2,523
--- ----------------------------- --------------- ------- ----------------- ----- -----------------
To approve notice period
for certain general
17 meetings 820,792,349 90.99 81,286,895 9.01 4,185
--- ----------------------------- --------------- ------- ----------------- ----- -----------------
An abstention or withheld vote is not a vote in law and is not
counted in the calculation of proportion of votes "For" or
"Against" a resolution.-
As at 5 May 2017, there were 1,045,366,204 ordinary shares in
issue with 13,604,808 shares held in treasury. The total number of
voting rights in BBA Aviation plc was 1,031,761,396.
In accordance with Listing Rules 9.6.2R and 9.6.3R, a copy of
the resolutions other than resolutions concerning ordinary business
has been submitted to the National Storage Mechanism and will
shortly be available for inspection at
www.morningstar.co.uk/uk/nsm.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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