BBA Aviation PLC Result of AGM (8415N)

TIDMBBA

RNS Number : 8415N

BBA Aviation PLC

11 May 2018

11 May 2018

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 2017 
 1     Report and Accounts                        845,503,024   100.00            0   0.00    2,255,937 
     --------------------------------------- 
 2    To declare a final dividend                 847,758,961   100.00            0   0.00            0 
     ---------------------------------------  ---------------  -------  -----------  -----  ----------- 
 3    To elect Amee Chande as a director          847,705,614    99.99       47,342   0.01        6,005 
     ---------------------------------------  ---------------  -------  -----------  -----  ----------- 
 4    To elect David Crook as a director          846,197,335    99.82    1,557,961   0.18        3,665 
     ---------------------------------------  ---------------  -------  -----------  -----  ----------- 
      To elect Emma Gilthorpe as 
 5     a director                                 847,716,234   100.00       41,510   0.00        1,217 
     ---------------------------------------  ---------------  -------  -----------  -----  ----------- 
      To elect Mark Johnstone as 
 6     a director                                 846,457,386    99.85    1,292,266   0.15        9,309 
     ---------------------------------------  ---------------  -------  -----------  -----  ----------- 
      To re-elect Sir Nigel Rudd 
 7     as a director                              763,644,463    96.33   29,119,523   3.67   54,994,974 
     ---------------------------------------  ---------------  -------  -----------  -----  ----------- 
      To re-elect Wayne Edmunds as 
 8     a director                                 844,241,889    99.59    3,505,429   0.41       11,643 
     ---------------------------------------  ---------------  -------  -----------  -----  ----------- 
      To re-elect Peter Edwards as 
 9     a director                                 846,148,215    99.81    1,606,009   0.19        4,737 
     ---------------------------------------  ---------------  -------  -----------  -----  ----------- 
      To re-elect Susan Kilsby as 
 10    a director                                 845,557,180    99.74    2,196,935   0.26        4,846 
     ---------------------------------------  ---------------  -------  -----------  -----  ----------- 
      To re-elect Peter Ventress 
 11    as a director                              846,146,661    99.81    1,605,220   0.19        7,080 
     ---------------------------------------  ---------------  -------  -----------  -----  ----------- 
      To re-appoint Deloitte LLP 
 12    as auditors                                843,075,431    99.45    4,674,596   0.55        8,934 
     ---------------------------------------  ---------------  -------  -----------  -----  ----------- 
      To authorise the directors 
       to determine the auditors' 
 13    remuneration                               847,704,070   100.00       38,806   0.00       16,085 
     ---------------------------------------  ---------------  -------  -----------  -----  ----------- 
      To approve the Directors' Remuneration 
 14    Report                                     846,009,707    99.86    1,221,772   0.14      527,482 
     ---------------------------------------  ---------------  -------  -----------  -----  ----------- 
      To approve the Directors' Remuneration 
 15    Policy                                     842,743,056    99.41    4,979,608   0.59       36,297 
     ---------------------------------------  ---------------  -------  -----------  -----  ----------- 
      To approve changes to the Deferred 
 16    Stock Plan                                 842,774,095    99.42    4,939,401   0.58       45,465 
     ---------------------------------------  ---------------  -------  -----------  -----  ----------- 
      To grant the directors authority 
 17    to allot relevant securities               788,734,711    93.04   59,003,901   6.96       20,349 
     ---------------------------------------  ---------------  -------  -----------  -----  ----------- 
 Special Resolutions 
      To approve the general disapplication 
       of 
 18    pre-emption rights                         847,609,398    99.99       95,507   0.01       54,056 
     --------------------------------------- 
      To approve the specific disapplication 
       of 
 19    pre-emption rights                         792,387,493    93.47   55,347,412   6.53       24,056 
     ---------------------------------------  ---------------  -------  -----------  -----  ----------- 
      To authorise the Company to 
       make market purchases of ordinary 
 20    shares                                     843,113,549    99.47    4,506,587   0.53      138,825 
     ---------------------------------------  ---------------  -------  -----------  -----  ----------- 
      To approve notice period for 
 21    certain general meetings                   770,454,955    90.89   77,269,604   9.11       34,402 
     ---------------------------------------  ---------------  -------  -----------  -----  ----------- 
 

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 11 May 2018, there were 1,046,166,033 ordinary shares in issue with 13,604,808 shares held in treasury. The total number of voting rights in BBA Aviation plc was 1,032,561,225.

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 company news service from the London Stock Exchange

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May 11, 2018 08:07 ET (12:07 GMT)