AVEVA Group PLC Result of AGM (7059D)

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RNS Number : 7059D

AVEVA Group PLC

08 July 2016

AVEVA Group plc (the "Company")

Result of AGM

At the Company's Annual General Meeting held at 9.30 a.m. today, Friday 8 July 2016, all of the resolutions were passed on a show of hands.

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.

A summary of the proxies cast in respect of each resolution is set out below:

 
                   In Favour          Discretion           Against           Total        Votes 
                                                                                         Withheld 
-----------  --------------------  ----------------  -------------------  -----------  ---------- 
 Resolution   No.          %age     No.      %age     No.         %age     No.          No. 
               of           of       of       of       of          of       of           of Votes 
               Votes        Votes    Votes    Votes    Votes       Votes    Votes 
-----------  -----------  -------  -------  -------  ----------  -------  -----------  ---------- 
 1.           54,887,428   99.24    7,132    0.01     412,742     0.75     55,307,302   307,669 
-----------  -----------  -------  -------  -------  ----------  -------  -----------  ---------- 
 2.           54,373,504   97.79    7,132    0.01     1,222,397   2.2      55,603,033   11,938 
-----------  -----------  -------  -------  -------  ----------  -------  -----------  ---------- 
 3.           55,174,438   99.22    7,632    0.01     430,651     0.77     55,612,721   2,250 
-----------  -----------  -------  -------  -------  ----------  -------  -----------  ---------- 
 4.           54,255,979   98.11    7,246    0.01     1,040,711   1.88     55,303,936   311,035 
-----------  -----------  -------  -------  -------  ----------  -------  -----------  ---------- 
 5.           55,588,916   99.97    7,246    0.01     13,890      0.02     55,610,052   4,919 
-----------  -----------  -------  -------  -------  ----------  -------  -----------  ---------- 
 6.           55,563,957   99.92    7,246    0.01     39,887      0.07     55,611,090   3,881 
-----------  -----------  -------  -------  -------  ----------  -------  -----------  ---------- 
 7.           55,019,279   98.94    7,246    0.01     584,565     1.05     55,611,090   3,881 
-----------  -----------  -------  -------  -------  ----------  -------  -----------  ---------- 
 8.           55,520,104   99.84    7,246    0.01     85,435      0.15     55,612,785   2,186 
-----------  -----------  -------  -------  -------  ----------  -------  -----------  ---------- 
 9.           55,555,199   99.9     7,246    0.01     48,645      0.09     55,611,090   3,881 
-----------  -----------  -------  -------  -------  ----------  -------  -----------  ---------- 
 10.          54,851,196   98.66    7,246    0.01     742,226     1.33     55,600,668   14,303 
-----------  -----------  -------  -------  -------  ----------  -------  -----------  ---------- 
 11.          55,466,815   99.74    7,246    0.01     140,395     0.25     55,614,456   515 
-----------  -----------  -------  -------  -------  ----------  -------  -----------  ---------- 
 12.          55,021,316   98.94    7,246    0.01     585,894     1.05     55,614,456   515 
-----------  -----------  -------  -------  -------  ----------  -------  -----------  ---------- 
 13.          54,821,719   98.58    7,246    0.01     783,991     1.41     55,612,956   2,015 
-----------  -----------  -------  -------  -------  ----------  -------  -----------  ---------- 
 14.          55,573,441   99.93    7,246    0.01     32,269      0.06     55,612,956   2,015 
-----------  -----------  -------  -------  -------  ----------  -------  -----------  ---------- 
 15.          50,994,163   91.69    11,746   0.02     4,608,547   8.29     55,614,456   515 
-----------  -----------  -------  -------  -------  ----------  -------  -----------  ---------- 
 

The total number of shares in issue at the voting date is 63,972,258. Proxy appointments were received from shareholders holding 55,614,971 shares representing 86.9% per cent of the issued share capital. 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.

   AVEVA Group plc                                                  Tel:  [phone] 

Richard Longdon, Chief Executive

Claire Denton, Company Secretary

   FTI Consulting                                                      Tel:  [phone] 

Dwight Burden

This information is provided by RNS

The company news service from the London Stock Exchange

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July 08, 2016 07:49 ET (11:49 GMT)