TIDMBBA
RNS Number : 7132Y
BBA Aviation PLC
10 May 2019
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 % Against % Withheld
discretionary
votes)
--------------- ------- ----------- ------ -----------
Ordinary Resolutions
To receive and adopt the 2018
1 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
--------------------------------------- --------------- ------- ----------- ------ -----------
To elect Victoria Jarman as
3 a director 864,924,169 100.00 1,600 0.00 1,212
--------------------------------------- --------------- ------- ----------- ------ -----------
To elect Stephen King as a
4 director 864,924,169 100.00 1,600 0.00 1,212
--------------------------------------- --------------- ------- ----------- ------ -----------
To re-elect Amee Chande as
5 a director 862,863,366 99.76 2,062,403 0.24 1,212
--------------------------------------- --------------- ------- ----------- ------ -----------
To re-elect David Crook as
6 a director 863,025,145 99.78 1,900,624 0.22 1,212
--------------------------------------- --------------- ------- ----------- ------ -----------
To re-elect Wayne Edmunds as
7 a director 863,272,179 99.81 1,653,590 0.19 1,212
--------------------------------------- --------------- ------- ----------- ------ -----------
To re-elect Peter Edwards as
8 a director 862,864,438 99.76 2,061,331 0.24 1,212
--------------------------------------- --------------- ------- ----------- ------ -----------
To re-elect Emma Gilthorpe
9 as a director 862,863,366 99.76 2,062,403 0.24 1,212
--------------------------------------- --------------- ------- ----------- ------ -----------
To re-elect Mark Johnstone
10 as a director 863,273,545 99.81 1,652,224 0.19 1,212
--------------------------------------- --------------- ------- ----------- ------ -----------
To re-elect Sir Nigel Rudd
11 as a director 700,559,152 88.90 87,476,379 11.10 76,891,449
--------------------------------------- --------------- ------- ----------- ------ -----------
To re-elect Peter Ventress
12 as a director 862,863,232 99.76 2,062,537 0.24 1,212
--------------------------------------- --------------- ------- ----------- ------ -----------
To re-appoint Deloitte LLP
13 as auditors 861,125,355 99.56 3,799,132 0.44 2,493
--------------------------------------- --------------- ------- ----------- ------ -----------
To authorise the directors
to determine the auditors'
14 remuneration 864,924,445 100.00 1,600 0.00 936
--------------------------------------- --------------- ------- ----------- ------ -----------
To approve the Directors' Remuneration
15 Report 861,058,626 99.55 3,855,199 0.45 13,155
--------------------------------------- --------------- ------- ----------- ------ -----------
To grant the directors authority
16 to allot relevant securities 783,761,364 90.62 81,157,761 9.38 7,856
--------------------------------------- --------------- ------- ----------- ------ -----------
Special Resolutions
To approve the general disapplication
of
17 pre-emption rights 859,451,769 99.37 5,465,917 0.63 9,295
---------------------------------------
To approve the specific disapplication
of
18 pre-emption rights 812,339,086 93.92 52,578,599 6.08 9,295
--------------------------------------- --------------- ------- ----------- ------ -----------
To authorise the Company to
make market purchases of ordinary
19 shares 858,374,946 99.26 6,407,372 0.74 144,662
--------------------------------------- --------------- ------- ----------- ------ -----------
To approve the short notice
period for certain general
20 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.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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