TIDMBBA
RNS Number : 8415N
BBA Aviation PLC
11 May 2018
11 May 2018
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 2017
1 Report and Accounts 845,503,024 100.00 0 0.00 2,255,937
---------------------------------------
2 To declare a final dividend 847,758,961 100.00 0 0.00 0
--------------------------------------- --------------- ------- ----------- ----- -----------
3 To elect Amee Chande as a director 847,705,614 99.99 47,342 0.01 6,005
--------------------------------------- --------------- ------- ----------- ----- -----------
4 To elect David Crook as a director 846,197,335 99.82 1,557,961 0.18 3,665
--------------------------------------- --------------- ------- ----------- ----- -----------
To elect Emma Gilthorpe as
5 a director 847,716,234 100.00 41,510 0.00 1,217
--------------------------------------- --------------- ------- ----------- ----- -----------
To elect Mark Johnstone as
6 a director 846,457,386 99.85 1,292,266 0.15 9,309
--------------------------------------- --------------- ------- ----------- ----- -----------
To re-elect Sir Nigel Rudd
7 as a director 763,644,463 96.33 29,119,523 3.67 54,994,974
--------------------------------------- --------------- ------- ----------- ----- -----------
To re-elect Wayne Edmunds as
8 a director 844,241,889 99.59 3,505,429 0.41 11,643
--------------------------------------- --------------- ------- ----------- ----- -----------
To re-elect Peter Edwards as
9 a director 846,148,215 99.81 1,606,009 0.19 4,737
--------------------------------------- --------------- ------- ----------- ----- -----------
To re-elect Susan Kilsby as
10 a director 845,557,180 99.74 2,196,935 0.26 4,846
--------------------------------------- --------------- ------- ----------- ----- -----------
To re-elect Peter Ventress
11 as a director 846,146,661 99.81 1,605,220 0.19 7,080
--------------------------------------- --------------- ------- ----------- ----- -----------
To re-appoint Deloitte LLP
12 as auditors 843,075,431 99.45 4,674,596 0.55 8,934
--------------------------------------- --------------- ------- ----------- ----- -----------
To authorise the directors
to determine the auditors'
13 remuneration 847,704,070 100.00 38,806 0.00 16,085
--------------------------------------- --------------- ------- ----------- ----- -----------
To approve the Directors' Remuneration
14 Report 846,009,707 99.86 1,221,772 0.14 527,482
--------------------------------------- --------------- ------- ----------- ----- -----------
To approve the Directors' Remuneration
15 Policy 842,743,056 99.41 4,979,608 0.59 36,297
--------------------------------------- --------------- ------- ----------- ----- -----------
To approve changes to the Deferred
16 Stock Plan 842,774,095 99.42 4,939,401 0.58 45,465
--------------------------------------- --------------- ------- ----------- ----- -----------
To grant the directors authority
17 to allot relevant securities 788,734,711 93.04 59,003,901 6.96 20,349
--------------------------------------- --------------- ------- ----------- ----- -----------
Special Resolutions
To approve the general disapplication
of
18 pre-emption rights 847,609,398 99.99 95,507 0.01 54,056
---------------------------------------
To approve the specific disapplication
of
19 pre-emption rights 792,387,493 93.47 55,347,412 6.53 24,056
--------------------------------------- --------------- ------- ----------- ----- -----------
To authorise the Company to
make market purchases of ordinary
20 shares 843,113,549 99.47 4,506,587 0.53 138,825
--------------------------------------- --------------- ------- ----------- ----- -----------
To approve notice period for
21 certain general meetings 770,454,955 90.89 77,269,604 9.11 34,402
--------------------------------------- --------------- ------- ----------- ----- -----------
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 11 May 2018, there were 1,046,166,033 ordinary shares in
issue with 13,604,808 shares held in treasury. The total number of
voting rights in BBA Aviation plc was 1,032,561,225.
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
RAGEAASFFEKPEFF
(END) Dow Jones Newswires
May 11, 2018 08:07 ET (12:07 GMT)
Bba Aviation (LSE:BBA)
Historical Stock Chart
From Apr 2024 to May 2024
Bba Aviation (LSE:BBA)
Historical Stock Chart
From May 2023 to May 2024