BBA Aviation PLC Result of AGM (7132Y)

TIDMBBA

RNS Number : 7132Y

BBA Aviation PLC

10 May 2019

10 May 2019

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 2018 
 1     Report and Accounts                        863,151,265    99.99      107,854    0.01    1,667,861 
     --------------------------------------- 
 2    To declare a final dividend                 864,926,981   100.00            0    0.00            0 
     ---------------------------------------  ---------------  -------  -----------  ------  ----------- 
      To elect Victoria Jarman as 
 3     a director                                 864,924,169   100.00        1,600    0.00        1,212 
     ---------------------------------------  ---------------  -------  -----------  ------  ----------- 
      To elect Stephen King as a 
 4     director                                   864,924,169   100.00        1,600    0.00        1,212 
     ---------------------------------------  ---------------  -------  -----------  ------  ----------- 
      To re-elect Amee Chande as 
 5     a director                                 862,863,366    99.76    2,062,403    0.24        1,212 
     ---------------------------------------  ---------------  -------  -----------  ------  ----------- 
      To re-elect David Crook as 
 6     a director                                 863,025,145    99.78    1,900,624    0.22        1,212 
     ---------------------------------------  ---------------  -------  -----------  ------  ----------- 
      To re-elect Wayne Edmunds as 
 7     a director                                 863,272,179    99.81    1,653,590    0.19        1,212 
     ---------------------------------------  ---------------  -------  -----------  ------  ----------- 
      To re-elect Peter Edwards as 
 8     a director                                 862,864,438    99.76    2,061,331    0.24        1,212 
     ---------------------------------------  ---------------  -------  -----------  ------  ----------- 
      To re-elect Emma Gilthorpe 
 9     as a director                              862,863,366    99.76    2,062,403    0.24        1,212 
     ---------------------------------------  ---------------  -------  -----------  ------  ----------- 
      To re-elect Mark Johnstone 
 10    as a director                              863,273,545    99.81    1,652,224    0.19        1,212 
     ---------------------------------------  ---------------  -------  -----------  ------  ----------- 
      To re-elect Sir Nigel Rudd 
 11    as a director                              700,559,152    88.90   87,476,379   11.10   76,891,449 
     ---------------------------------------  ---------------  -------  -----------  ------  ----------- 
      To re-elect Peter Ventress 
 12    as a director                              862,863,232    99.76    2,062,537    0.24        1,212 
     ---------------------------------------  ---------------  -------  -----------  ------  ----------- 
      To re-appoint Deloitte LLP 
 13    as auditors                                861,125,355    99.56    3,799,132    0.44        2,493 
     ---------------------------------------  ---------------  -------  -----------  ------  ----------- 
      To authorise the directors 
       to determine the auditors' 
 14    remuneration                               864,924,445   100.00        1,600    0.00          936 
     ---------------------------------------  ---------------  -------  -----------  ------  ----------- 
      To approve the Directors' Remuneration 
 15    Report                                     861,058,626    99.55    3,855,199    0.45       13,155 
     ---------------------------------------  ---------------  -------  -----------  ------  ----------- 
      To grant the directors authority 
 16    to allot relevant securities               783,761,364    90.62   81,157,761    9.38        7,856 
     ---------------------------------------  ---------------  -------  -----------  ------  ----------- 
 Special Resolutions 
      To approve the general disapplication 
       of 
 17    pre-emption rights                         859,451,769    99.37    5,465,917    0.63        9,295 
     --------------------------------------- 
      To approve the specific disapplication 
       of 
 18    pre-emption rights                         812,339,086    93.92   52,578,599    6.08        9,295 
     ---------------------------------------  ---------------  -------  -----------  ------  ----------- 
      To authorise the Company to 
       make market purchases of ordinary 
 19    shares                                     858,374,946    99.26    6,407,372    0.74      144,662 
     ---------------------------------------  ---------------  -------  -----------  ------  ----------- 
      To approve the short notice 
       period for certain general 
 20    meetings                                   770,338,963    89.06   94,588,018   10.94            0 
     ---------------------------------------  ---------------  -------  -----------  ------  ----------- 
 

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 10 May 2019, there were 1,048,171,769 ordinary shares in issue with 13,604,808 shares held in treasury. The total number of voting rights in BBA Aviation plc was 1,034,566,961.

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.

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May 10, 2019 09:25 ET (13:25 GMT)