12th Jul 2012 15:26
AVEVA Group Plc. ("the "Company")
Results of Annual General Meeting
At the Company's Annual General Meeting held at 9.30am today, Thursday, 12th July 2012, 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.morningstar.co.uk/uk/nsm 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 | %age of Votes | No of Votes | %age of Votes | No of Votes | %age of Votes | No of Votes | No of Votes |
1 | 51,846,649 | 98.82 | 620 | 0.01 | 613,589 | 1.17 | 52,933,857 | 472,999 |
2 | 31,966,113 | 65.52 | 1,120 | 0.01 | 16,816,794 | 34.47 | 52,933,857 | 4,149,830 |
3 | 52,931,812 | 99.99 | 620 | 0.01 | 0 | 0 | 52,933,857 | 1,425 |
4 | 51,382,161 | 98.35 | 620 | 0.01 | 857,231 | 1.64 | 52,933,857 | 693,845 |
5 | 52,154,820 | 98.52 | 620 | 0.01 | 778,417 | 1.47 | 52,933,857 | 0 |
6 | 52,217,196 | 98.64 | 620 | 0.01 | 716,041 | 1.35 | 52,933,857 | 0 |
7 | 50,261,169 | 95.51 | 620 | 0.01 | 2,357,907 | 4.48 | 52,933,857 | 314,161 |
8 | 49,948,942 | 95.79 | 620 | 0.01 | 2,191,135 | 4.2 | 52,933,857 | 793,160 |
9 | 46,752,303 | 89.79 | 620 | 0.01 | 5,313,307 | 10.2 | 52,933,857 | 867,627 |
10 | 52,254,435 | 99.3 | 620 | 0.01 | 364,641 | 0.69 | 52,933,857 | 314,161 |
11 | 52,578,360 | 99.32 | 620 | 0.01 | 354,877 | 0.67 | 52,933,857 | 0 |
12 | 52,575,573 | 99.9 | 620 | 0.01 | 44,928 | 0.09 | 52,933,857 | 312,736 |
13 | 48,179,473 | 94.15 | 620 | 0.01 | 2,988,989 | 5.84 | 52,933,857 | 1,764,775 |
14 | 52,920,273 | 99.97 | 620 | 0.01 | 12,964 | 0.02 | 52,933,857 | 0 |
15 | 51,606,918 | 97.48 | 620 | 0.01 | 1,326,319 | 2.51 | 52,933,857 | 0 |
With effect from the conclusion of the Annual General Meeting, and as previously disclosed, Philip Aiken has been appointed as Chairman of the Board and Nominations Committee and a member of the Remuneration Committee, and Nick Prest has retired as Chairman and Non-Executive Director of the Company.
AVEVA Group Plc Tel: +44 (0)1223 556611Richard Longdon, Chief ExecutiveHelen Barrett-Hague, Company Secretary
Hudson Sandler Tel: +44 (0)20 77964133Andrew HayesWendy BakerAlex Brennan
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