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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 | 00:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMAVV
RNS Number : 6605T
AVEVA Group PLC
21 July 2020
AVEVA Group plc (the "Company")
2020 Annual General Meeting Results
At the Company's Annual General Meeting held at 11.00 a.m. today, Tuesday 21 July 2020, all of the resolutions put to the meeting were passed on a poll vote. The results are set out below.
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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism and from the Company's website www.aveva.com .
In Favour (including Against Total Votes Cast Votes Withheld Discretionary) Resolution No. of % of No. of % of No. of % of issued No. of Votes Votes Votes Votes Votes share capital Votes voted -------------- ------- ----------- ------- ------------ -------------- --------------- 1. To receive the annual accounts of the Company and the reports of the Directors for the financial year ended 31 March 2020 together with the auditor's reports thereon. 143,722,612 95.11% 7,388,387 4.89% 151,110,999 93.56% 27,298 -------------- ------- ----------- ------- ------------ -------------- --------------- 2. To approve the Directors' Remuneration Report (other than the part containing the Directors' Remuneration Policy) for the financial year ended on 31 March 2020 as set out on pages 80 to 86 and 86 to 108 of the Annual Report and Accounts 2020. 139,482,063 93.23% 10,128,590 6.77% 149,610,653 92.63% 1,527,644 -------------- ------- ----------- ------- ------------ -------------- --------------- 3. To approve the Directors' Remuneration Policy, which is contained in the Director's Remuneration Report, as set out on pages 87 to 95 of the Annual Report and Accounts 2020. 133,179,299 88.45% 17,397,282 11.55% 150,576,581 93.23% 561,717 -------------- ------- ----------- ------- ------------ -------------- --------------- 4. To approve the amendment to the rules of the AVEVA Group Long Term Incentive Plan 2014. 134,446,223 89.29% 16,128,447 10.71% 150,574,670 93.23% 563,628 -------------- ------- ----------- ------- ------------ -------------- --------------- 5. To declare a final dividend of 29 pence per ordinary share in respect of the year ended 31 March 2020 to shareholders on the register of members at close of business on 10 July 2020 payable on 11 August 2020. 151,131,690 99.99% 46 0.01% 151,131,736 93.57% 6,562 -------------- ------- ----------- ------- ------------ -------------- --------------- 6. To approve an all employee share plan scheme. 151,009,328 99.92% 128,247 0.08% 151,137,575 93.58% 723 -------------- ------- ----------- ------- ------------ -------------- --------------- 7. To elect Olivier Blum as a Director of the Company. 136,815,890 90.61% 14,181,689 9.39% 150,997,579 93.49% 140,718 -------------- ------- ----------- ------- ------------ -------------- --------------- 8. To re-elect Craig Hayman as a Director of the Company. 149,718,409 99.07% 1,410,744 0.93% 151,129,153 93.57% 9,145 -------------- ------- ----------- ------- ------------ -------------- --------------- 9. To re-elect Peter Herweck as Director of the Company. 148,434,891 98.22% 2,694,262 1.78% 151,129,153 93.57% 9,145 -------------- ------- ----------- ------- ------------ -------------- --------------- 10. To re-elect Philip Aiken as a Director of the Company. 141,344,795 94.83% 7,699,398 5.17% 149,044,193 92.28% 2,094,105 -------------- ------- ----------- ------- ------------ -------------- --------------- 11. To re-elect James Kidd as a Director of the Company. 149,054,311 98.63% 2,074,842 1.37% 151,129,153 93.57% 9,145 -------------- ------- ----------- ------- ------------ -------------- --------------- 12. To re-elect Jennifer Allerton as a Director of the Company. 143,778,166 95.14% 7,346,919 4.86% 151,125,085 93.57% 13,212 -------------- ------- ----------- ------- ------------ -------------- --------------- 13. To re-elect Christopher Humphrey as a Director of the Company. 142,187,066 94.08% 8,942,087 5.92% 151,129,153 93.57% 9,145 -------------- ------- ----------- ------- ------------ -------------- --------------- 14. To re-elect Ron Mobed as a Director of the Company. 145,625,455 96.36% 5,503,698 3.64% 151,129,153 93.57% 9,145 -------------- ------- ----------- ------- ------------ -------------- --------------- 15. To re-elect Paula Dowdy as a Director of the Company. 145,871,013 96.52% 5,259,141 3.48% 151,130,154 93.57% 8,144 -------------- ------- ----------- ------- ------------ -------------- --------------- 16. To reappoint Ernst & Young LLP as auditor of the Company. 148,465,051 98.24% 2,664,434 1.76% 151,129,485 93.57% 8,812 -------------- ------- ----------- ------- ------------ -------------- --------------- 17. To authorise the Directors to fix the remuneration of the auditor. 150,226,754 99.40% 904,981 0.60% 151,131,735 93.57% 6,562 -------------- ------- ----------- ------- ------------ -------------- --------------- 18. To authorise the Company to make market purchases pursuant to Section 701 of the Companies Act 2006. 150,459,096 99.61% 587,976 0.39% 151,047,072 93.52% 91,225 -------------- ------- ----------- ------- ------------ -------------- --------------- 19. To authorise the Directors to allot securities pursuant to Section 551 of the Companies Act 2006. 147,639,173 97.69% 3,496,962 2.31% 151,136,135 93.58% 2,163 -------------- ------- ----------- ------- ------------ -------------- --------------- 20. To empower the Directors to allot equity securities pursuant to Section 570 and 573 of the Companies Act 2006. 151,131,458 99.99% 4,677 0.01% 151,136,135 93.58% 2,163 -------------- ------- ----------- ------- ------------ -------------- --------------- 21. To allow 14 days' notice of general meetings. 145,577,203 96.33% 5,552,223 3.67% 151,129,426 93.57% 8,872 -------------- ------- ----------- ------- ------------ -------------- ---------------
The total number of shares in issue at the voting date is 161,512,228. 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.
Votes of Independent Shareholders (i.e. shareholders excluding the controlling shareholder, Schneider Electric SE) on the resolutions concerning the election and re-election of the independent non-executive directors
In Favour (including Against Total Votes Cast Votes Discretionary) Withheld Resolution No. of % of No. of % of No. of % of Independent No. of Votes Votes Votes Votes Votes issued share Votes capital voted ------------- -------- ---------- ------- ----------- ---------------- ---------- 12. To re-elect Jennifer Allerton as a Director of the Company. 46,608,511 86.38 7,346,919 13.62 53,955,430 83.86 13,212 ------------- -------- ---------- ------- ----------- ---------------- ---------- 13. To re-elect Christopher Humphrey as a Director of the Company. 45,017,411 83.43 8,942,087 16.57 53,959,498 83.86 9,145 ------------- -------- ---------- ------- ----------- ---------------- ---------- 14. To re-elect Ron Mobed as a Director of the Company. 48,455,800 89.80 5,503,698 10.20 53,959,498 83.86 9,145
------------- -------- ---------- ------- ----------- ---------------- ---------- 15. To re-elect Paula Dowdy as a Director of the Company. 48,701,358 90.25 5,259,141 9.75 53,960,499 83.86 8,144 ------------- -------- ---------- ------- ----------- ---------------- ----------
The total number of shares held by independent shareholders, excluding the controlling shareholder, in issue at the voting date is 64,342,573.
The votes shown in the first table above for each independent director include those of the controlling shareholder. In the second table above, the controlling shareholder is not included.
Enquiries:
AVEVA Group plc David Ward, Finance Director and Company Secretary +44 (0)1223 556655 Matt Springett, Head of Investor Relations +44 (0)1223 556676 FTI Consulting LLP Edward Bridges/Dwight Burden +44 (0) 20 3727 1000
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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July 21, 2020 09:26 ET (13:26 GMT)
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