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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 discretionary votes)

%

Against

%

Withheld

Ordinary Resolutions






1

To receive and adopt the 2016 Report and 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

3

To re-elect Sir Nigel Rudd as a director

807,056,098

  96.19

31,967,579

3.81

63,059,752

4

To re-elect Wayne Edmunds as a director

898,772,496

  99.64

  3,292,043

0.36

       18,891

5

To re-elect Peter Edwards as a director

900,671,861

  99.84

  1,410,469

0.16

         1,100

6

To re-elect Susan Kilsby as a director

899,368,802

  99.70

  2,714,628

0.30

               0

7

To re-elect Simon Pryce as a director

900,773,258

  99.86

  1,305,229

0.14

         4,943

8

To re-elect Peter Ratcliffe as a director

900,753,880

  99.85

  1,324,762

0.15

         4,788

9

To re-elect Peter Ventress as a director

900,769,314

  99.85

  1,312,268

0.15

         1,848

10

To re-appoint Deloitte LLP as auditors

832,248,157

  99.19

  6,773,542

0.81

63,061,731

11

To authorise the directors to determine the auditors' remuneration

902,024,271

100.00

       39,368

0.00

       19,791

12

To approve the Directors' Remuneration Report

861,421,550

  99.80

  1,748,436

0.20

38,913,444

13

To grant the directors authority to allot relevant securities

822,182,704

 91.14

79,884,769

8.86

       15,957

Special Resolutions






14

To approve the general disapplication of

pre-emption rights

901,914,306

 99.98

     150,829

0.02

       18,295

15

To approve the specific disapplication of

pre-emption rights

835,639,314

 92.64

66,425,821

7.36

       18,295

16

To authorise the Company to make market purchases of ordinary shares

870,860,414

 96.54

31,220,252

3.46

         2,523

17

To approve notice period for certain general 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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