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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Aveva Group Plc | LSE:AVV | London | Ordinary Share | GB00BBG9VN75 | ORD 3 5/9P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 3,219.00 | 3,219.00 | 3,220.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMAVV
RNS Number : 4817K
AVEVA Group PLC
07 July 2017
AVEVA Group plc ("the Company")
Results of AGM
At the Company's Annual General Meeting held at 9.30 a.m. today, Friday 7 July 2017, all of the resolutions put to the meeting were passed on a poll vote. The results are set out below.
As announced on 6 July 2017, Resolution 19 was withdrawn following feedback received from shareholders so was not voted on at the Annual General Meeting.
The full text of all the resolutions can be found in the Notice of Annual General Meeting which is available for viewing at the National Storage Mechanism which can be located at http://www.morningstar.co.uk/uk/nsm and from the Company's website, www.aveva.com.
In Favour Against Total Votes Votes Cast Withheld Resolution No. %age No. %age No. %age No. of of Votes of of of of Votes of issued Votes Votes Votes Votes share capital voted ----------- ------- ----------- ------- ----------- ---------- ---------- 1. To receive the annual accounts of the Company and the reports of the Directors for the financial year ended 31 March 2017 together with the auditor's reports thereon. 48,258,909 98.82 574,442 1.18 49,229,753 76.95 396,402 ----------- ------- ----------- ------- ----------- ---------- ---------- 2. To approve the Directors' Remuneration Report (other than the part containing the Directors' Remuneration Policy) for the financial year ended on 31 March 2017 as set out on pages 59 to 66 of the Annual Report and Accounts 2017. 35,968,139 74.17 12,526,840 25.83 49,229,752 76.95 734,773 ----------- ------- ----------- ------- ----------- ---------- ---------- 3. To approve the Directors' Remuneration Policy, which is contained in the Directors' Remuneration Report, as set out on pages 47 to 58 of the Annual Report of the Annual Report and Accounts 2017. 26,846,776 56.45 20,715,431 43.55 49,229,753 76.95 1,667,546 ----------- ------- ----------- ------- ----------- ---------- ---------- 4. To declare a final dividend of 27.0 pence per ordinary share in respect of the year ended 31 March 2017 to shareholders on the register of members at close of business on 7 July 2017 payable on 4 August 2017. 49,229,753 100.00 0 0.00 49,229,753 76.95 0 ----------- ------- ----------- ------- ----------- ---------- ---------- 5. To elect Christopher Humphrey as a Director of the Company. 45,718,831 92.87 3,508,720 7.13 49,229,753 76.95 2,202 ----------- ------- ----------- ------- ----------- ---------- ---------- 6. To elect Ron Mobed as a Director of the Company. 48,628,983 98.78 598,568 1.22 49,229,753 76.95 2,202 ----------- ------- ----------- ------- ----------- ---------- ---------- 7. To elect David Ward as a Director of the Company. 49,133,977 99.81 93,574 0.19 49,229,753 76.95 2,202 ----------- ------- ----------- ------- ----------- ---------- ---------- 8. To re-elect Philip Aiken as a Director of the Company. 42,860,498 89.08 5,256,526 10.92 49,229,753 76.95 1,112,729 ----------- ------- ----------- ------- ----------- ---------- ---------- 9. To re-elect James Kidd as a Director of the Company. 49,159,284 99.86 68,267 0.14 49,229,753 76.95 2,202 ----------- ------- ----------- ------- ----------- ---------- ---------- 10. To re-elect Jennifer Allerton as a Director of the Company. 45,697,676 92.83 3,529,875 7.17 49,229,753 76.95 2,202 ----------- ------- ----------- ------- ----------- ---------- ---------- 11. To reappoint Ernst & Young LLP as auditor of the Company. 48,165,513 97.84 1,063,733 2.16 49,229,753 76.95 507 ----------- ------- ----------- ------- ----------- ---------- ---------- 12. To authorise the Directors to fix the remuneration of the auditor. 49,227,551 100.00 2,202 0.00 49,229,753 76.95 0 ----------- ------- ----------- ------- ----------- ---------- ---------- 13. To authorise the Company to make market purchases pursuant to Section 701 of the Companies Act 2006. 48,565,054 98.65 664,699 1.35 49,229,753 76.95 0 ----------- ------- ----------- ------- ----------- ---------- ---------- 14. To authorise the Directors to allot securities pursuant to Section 551 of the Companies Act 2006. 47,347,642 96.45 1,744,063 3.55 49,229,753 76.95 138,048 ----------- ------- ----------- ------- ----------- ---------- ---------- 15. To empower the Directors to allot equity securities pursuant to Section 570 and 573 of the Companies Act 2006. 49,227,505 100.00 1,741 0.00 49,229,753 76.95 507 ----------- ------- ----------- ------- ----------- ---------- ---------- 16. To allow 14 days' notice of general meetings. 48,081,387 97.67 1,148,365 2.33 49,229,752 76.95 0 ----------- ------- ----------- ------- ----------- ---------- ---------- 17. To approve amendments to the rules of the AVEVA Group Long Term Incentive Plan 2014, the AVEVA Group Senior Employee Restricted Share Plan 2015 and the AVEVA Group Management Bonus Deferred Share Scheme 2008. 47,844,308 97.19 1,384,945 2.81 49,229,753 76.95 500 ----------- ------- ----------- ------- ----------- ---------- ---------- 18. To approve amendments to the rules of the AVEVA Group Senior Employee Restricted Share Plan 2015 to allow awards to be granted to PDMRs (other than directors of the Company). 45,451,987 92.33 3,777,766 7.67 49,229,753 76.95 0 ----------- ------- ----------- ------- ----------- ---------- ----------
The Company notes the significant number of votes cast against:
- Resolution 2, the advisory vote on the Directors' Remuneration Report; and - Resolution 3, the binding vote on the Directors' Remuneration Policy;
(the "Resolutions").
The Company has noted that the Resolutions are duly passed under the Companies Act 2006.
Nonetheless in view of the significant proportion of votes cast against the Resolutions and the Company's obligations under the UK Corporate Governance Code, the Company takes its responsibility to engage with investors seriously and, therefore, will conduct a thorough assessment of the feedback received.
The total number of shares in issue at the voting date is 63,975,869. A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of votes for and against the resolution.
Enquires: Telephone: AVEVA Group plc ------------------- David Ward, Chief Financial Officer +44 (0)1223 556655 ------------------- Claire Denton, Company Secretary +44 (0)1223 556655 ------------------- FTI Consulting Telephone: Ed Bridges/Dwight Burden +44 (0)20 3727 1400 --------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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July 07, 2017 09:10 ET (13:10 GMT)
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