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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 : 6954S
AVEVA Group PLC
15 July 2022
AVEVA Group plc
(the "Company")
2022 Annual General Meeting Results
The Company announces the voting results of its Annual General Meeting held earlier today.
All of the resolutions put to the meeting were passed by shareholders 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 on the Company's website www.aveva.com (with each resolution number below corresponding to the resolution number in the Notice).
In Favour Against Total Votes Votes (Including Cast Withheld Discretionary) Resolution No. of % of No. of % No. of % of No. of Votes Votes Votes of Votes Issued 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 2022 together with the auditor's reports thereon. 284,418,325 99.99 382 0.01 284,418,707 94.29 44,726 ------------ ------- ----------- ------- ------------ -------- ---------- 2. To approve the Directors' Remuneration Report (other than the part containing the Directors' Remuneration Policy) for the financial year ended on 31 March 2022 as set out on pages 102 to 126 and 106 to 111 of the Annual Report and Accounts 2022. 276,316,881 97.14 8,143,958 2.86 284,460,839 94.31 2,694 ------------ ------- ----------- ------- ------------ -------- ---------- 3. To declare a final dividend of 24.5 pence per ordinary share in respect of the year ended 31 March 2022 to shareholders on the register of members at close of business on 8 July 2022, payable on 5 August 2022. 284,287,016 99.94 176,118 0.06 284,463,134 94.31 299 ------------ ------- ----------- ------- ------------ -------- ---------- 4. To re-elect Philip Aiken as a Director of the Company. 279,306,972 98.28 4,879,371 1.72 284,186,343 94.22 277,090 ------------ ------- ----------- ------- ------------ -------- ---------- 5. To re-elect Peter Herweck as a Director of the Company. 283,943,238 99.91 243,530 0.09 284,186,768 94.22 276,665 ------------ ------- ----------- ------- ------------ -------- ---------- 6. To re-elect James Kidd as a Director of the Company. 281,595,677 99.09 2,590,258 0.91 284,185,935 94.22 277,498 ------------ ------- ----------- ------- ------------ -------- ---------- 7. To re-elect Christopher Humphrey as a Director of the Company. 283,496,665 99.76 689,501 0.24 284,186,166 94.22 277,267 ------------ ------- ----------- ------- ------------ -------- ---------- 8. To re-elect Olivier Blum as a Director of the Company. 251,815,419 88.68 32,148,800 11.32 283,964,219 94.14 499,214 ------------ ------- ----------- ------- ------------ -------- ---------- 9. To re-elect Paula Dowdy as a Director of the Company. 283,928,131 99.81 530,936 0.19 284,459,067 94.31 4,366 ------------ ------- ----------- ------- ------------ -------- ---------- 10. To elect Ayesha Khanna as a Director of the Company. 284,414,237 99.98 44,817 0.02 284,459,054 94.31 4,379 ------------ ------- ----------- ------- ------------ -------- ---------- 11. To elect Hilary Maxson as a Director of the Company. 280,223,615 98.61 3,962,130 1.39 284,185,745 94.22 277,688 ------------ ------- ----------- ------- ------------ -------- ---------- 12. To re-elect Ron Mobed as a Director of the Company. 284,141,686 99.98 44,126 0.02 284,185,812 94.22 277,621 ------------ ------- ----------- ------- ------------ -------- ---------- 13. To elect Anne Stevens as a Director of the Company. 281,517,965 99.09 2,591,336 0.91 284,109,301 94.19 354,132 ------------ ------- ----------- ------- ------------ -------- ---------- 14. To appoint PricewaterhouseCoopers LLP as auditor of the Company. 283,959,937 99.82 502,360 0.18 284,462,297 94.31 1,136 ------------ ------- ----------- ------- ------------ -------- ---------- 15. To authorise the Directors to determine the remuneration of the auditor. 284,459,083 99.99 3,450 0.01 284,462,533 94.31 900 ------------ ------- ----------- ------- ------------ -------- ---------- 16. To authorise the Company to make political donations pursuant to Sections 366 and 367 of the Companies Act 2006. 283,251,351 99.57 1,209,093 0.43 284,460,444 94.31 2,989 ------------ ------- ----------- ------- ------------ -------- ---------- 17. To authorise the Directors to allot securities pursuant to Section 551 of the Companies Act 2006. 280,711,536 98.68 3,751,416 1.32 284,462,952 94.31 481 ------------ ------- ----------- ------- ------------ -------- ---------- 18. To empower the Directors to allot equity securities pursuant to Section 570(1) and 573 of the Companies Act 2006. 283,015,600 99.50 1,434,346 0.50 284,449,946 94.30 13,487 ------------ ------- ----------- ------- ------------ -------- ---------- 19. To authorise the Company to make market purchases pursuant to Section 701 of the Companies Act 2006. 283,581,810 99.69 870,946 0.31 284,452,756 94.31 10,677 ------------ ------- ----------- ------- ------------ -------- ---------- 20. To adopt new Articles of Association in substitution for, and to the exclusion of, the existing Articles of Association. 282,114,978 99.18 2,346,494 0.82 284,461,472 94.31 1,961 ------------ ------- ----------- ------- ------------ -------- ---------- 21. To allow 14 clear days' notice of general meetings. 280,038,965 98.48 4,309,238 1.52 284,348,203 94.27 115,230 ------------ ------- ----------- ------- ------------ -------- ----------
Votes of independent shareholders (i.e. shareholders excluding the controlling shareholder, Schneider Electric SE) on the resolutions concerning the re-election of the independent Non-Executive Directors
In Favour Against Total Votes Votes (Including Cast Withheld Discretionary) Resolution No. of % No. % No. of % of Independent No. of Votes of of Votes of Votes issued Votes Votes Votes share capital voted ------------ ------- ---------- ------- ------------ ---------------- ---------- 7. To re-elect Christopher Humphrey as a Director of the Company. 107,025,040 99.36 689,501 0.64 107,714,541 86.06 277,267 ------------ ------- ---------- ------- ------------ ---------------- ---------- 9. To re-elect Paula Dowdy as a Director of the Company. 107,456,506 99.51 530,936 0.49 107,987,442 86.28 4,366 ------------ ------- ---------- ------- ------------ ---------------- ---------- 10. To elect Ayesha Khanna as a Director of the Company. 107,942,612 99.96 44,817 0.04 107,987,429 86.28 4,379 ------------ ------- ---------- ------- ------------ ---------------- ---------- 12. To re-elect Ron Mobed as a Director of the Company. 107,670,061 99.96 44,126 0.04 107,714,187 86.06 277,621
------------ ------- ---------- ------- ------------ ---------------- ---------- 13. To elect Anne Stevens as a Director of the Company. 105,046,340 97.59 2,591,336 2.41 107,637,676 86.00 354,132 ------------ ------- ---------- ------- ------------ ---------------- ----------
Notes
1. The total number of shares held by independent shareholders, excluding the controlling shareholder, in issue at the voting date is 125,156,712.
2. The total voting rights of the Company on 15 July 2022 were 301,628,337.
3. 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.
4. 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.
National Storage Mechanism
In accordance with LR 9.6.2, copies of the resolutions passed as special business have been submitted to the FCA's National Storage Mechanism and will shortly be available to view at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Enquiries:
AVEVA Group plc Helen Lamprell, General Counsel and Company Secretary +44 (0)1223 556655 Matt Springett, Head of Investor Relations +44 (0)7789 818684 FTI Consulting LLP +44 (0) 20 3727 Edward Bridges/Dwight Burden 1000
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END
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July 15, 2022 09:37 ET (13:37 GMT)
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