7th Jul 2011 16:02
AVEVA Group Plc
Results of Annual General Meeting
At the company's Annual General Meeting held at 9.30am today, Thursday, 7th July 2011, 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 www.hemscott.com/nsm.do 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 | Withheld | ||||
Resolution | No of votes | % of votes | No of votes | % of votes | No of votes | % of votes | No of votes | No of votes |
1 | 47,794,507 | 99.88 | 970 | 0.01 | 52,000 | 0.11 | 47,847,477 | 7,484 |
2 | 46,052,283 | 98.59 | 970 | 0.01 | 652,348 | 1.40 | 46,705,601 | 1,149,360 |
3 | 47,846,657 | 99.99 | 970 | 0.01 | 0 | 0.00 | 47,847,627 | 7,334 |
4 | 47,795,643 | 99.88 | 970 | 0.01 | 50,864 | 0.11 | 47,847,477 | 7,484 |
5 | 47,794,893 | 99.88 | 970 | 0.01 | 51,614 | 0.11 | 47,847,477 | 7,484 |
6 | 47,768,843 | 99.83 | 970 | 0.01 | 77,664 | 0.16 | 47,847,477 | 7,484 |
7 | 47,391,552 | 99.45 | 970 | 0.01 | 258,541 | 0.54 | 47,651,063 | 203,898 |
8 | 46,545,906 | 99.69 | 970 | 0.01 | 140,669 | 0.30 | 46,687,545 | 1,167,416 |
9 | 44,667,175 | 94.98 | 970 | 0.01 | 2,356,256 | 5.01 | 47,024,401 | 830,560 |
10 | 47,845,938 | 99.98 | 970 | 0.01 | 159 | 0.01 | 47,847,067 | 7,894 |
11 | 47,802,935 | 99.90 | 970 | 0.01 | 43,722 | 0.09 | 47,847,627 | 7,334 |
12 | 47,607,614 | 99.90 | 970 | 0.01 | 42,629 | 0.09 | 47,651,213 | 203,748 |
13 | 42,524,670 | 91.23 | 970 | 0.01 | 4,081,032 | 8.76 | 46,606,672 | 1,248,289 |
14 | 47,798,581 | 99.89 | 970 | 0.01 | 47,666 | 0.10 | 47,847,217 | 7,744 |
15 | 45,772,051 | 95.65 | 970 | 0.01 | 2,074,606 | 4.34 | 47,847,627 | 7,334 |
16 | 47,771,179 | 99.85 | 970 | 0.01 | 66,826 | 0.14 | 47,838,975 | 15,986 |
Enquiries:
AVEVA Group Plc Tel: +44 (0)1223 556611
Richard Longdon, Chief Executive
Helen Barrett-Hague, Company Secretary
Hudson Sandler Tel: +44 (0)20 77964133
Andrew Hayes
Wendy Baker
Alex Brennan
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