Result of AGM
Updated : 14:27
10 May 2019
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 discretionary votes) | % | Against | % | Withheld | ||
Ordinary Resolutions | |||||||
1 | To receive and adopt the 2018 Report and Accounts | 863,151,265 | 99.99 | 107,854 | 0.01 | 1,667,861 | |
2 | To declare a final dividend | 864,926,981 | 100.00 | 0 | 0.00 | 0 | |
3 | To elect Victoria Jarman as a director | 864,924,169 | 100.00 | 1,600 | 0.00 | 1,212 | |
4 | To elect Stephen King as a director | 864,924,169 | 100.00 | 1,600 | 0.00 | 1,212 | |
5 | To re-elect Amee Chande as a director | 862,863,366 | 99.76 | 2,062,403 | 0.24 | 1,212 | |
6 | To re-elect David Crook as a director | 863,025,145 | 99.78 | 1,900,624 | 0.22 | 1,212 | |
7 | To re-elect Wayne Edmunds as a director | 863,272,179 | 99.81 | 1,653,590 | 0.19 | 1,212 | |
8 | To re-elect Peter Edwards as a director | 862,864,438 | 99.76 | 2,061,331 | 0.24 | 1,212 | |
9 | To re-elect Emma Gilthorpe as a director | 862,863,366 | 99.76 | 2,062,403 | 0.24 | 1,212 | |
10 | To re-elect Mark Johnstone as a director | 863,273,545 | 99.81 | 1,652,224 | 0.19 | 1,212 | |
11 | To re-elect Sir Nigel Rudd as a director | 700,559,152 | 88.90 | 87,476,379 | 11.10 | 76,891,449 | |
12 | To re-elect Peter Ventress as a director | 862,863,232 | 99.76 | 2,062,537 | 0.24 | 1,212 | |
13 | To re-appoint Deloitte LLP as auditors | 861,125,355 | 99.56 | 3,799,132 | 0.44 | 2,493 | |
14 | To authorise the directors to determine the auditors' remuneration | 864,924,445 | 100.00 | 1,600 | 0.00 | 936 | |
15 | To approve the Directors' Remuneration Report | 861,058,626 | 99.55 | 3,855,199 | 0.45 | 13,155 | |
16 | To grant the directors authority to allot relevant securities | 783,761,364 | 90.62 | 81,157,761 | 9.38 | 7,856 | |
Special Resolutions | |||||||
17 | To approve the general disapplication of pre-emption rights | 859,451,769 | 99.37 | 5,465,917 | 0.63 | 9,295 | |
18 | To approve the specific disapplication of pre-emption rights | 812,339,086 | 93.92 | 52,578,599 | 6.08 | 9,295 | |
19 | To authorise the Company to make market purchases of ordinary shares | 858,374,946 | 99.26 | 6,407,372 | 0.74 | 144,662 | |
20 | To approve the short notice period for certain general meetings | 770,338,963 | 89.06 | 94,588,018 | 10.94 | 0 | |
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 10 May 2019, there were 1,048,171,769 ordinary shares in issue with 13,604,808 shares held in treasury. The total number of voting rights in BBA Aviation plc was 1,034,566,961.
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.
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