7th Jul 2010 15:14
AVEVA GROUP PLC
7 July 2010
Results of Annual General Meeting
At the company's Annual General Meeting held at 9.30am today, Wednesday 7 July 2010, all of the resolutions were passed on a show of hands.
Copies of all the resolutions passed have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel. No: +44 (0)20 7676 1000
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
|
50,417,019
|
99.88
|
1,774
|
0.01
|
53,240
|
0.11
|
50,472,033
|
-
|
|
2
|
49,008,979
|
99.90
|
1,774
|
0.01
|
43,520
|
0.09
|
49,054,273
|
1,417,760
|
|
3
|
50,470,259
|
99.99
|
1,774
|
0.01
|
-
|
-
|
50,472,033
|
-
|
|
4
|
50,028,429
|
99.11
|
1,774
|
0.01
|
441,830
|
0.88
|
50,472,033
|
-
|
|
5
|
49,772,616
|
99.11
|
1,774
|
0.01
|
441,830
|
0.88
|
50,216,220
|
255,813
|
|
6
|
50,043,589
|
99.14
|
1,774
|
0.01
|
426,670
|
0.85
|
50,472,033
|
-
|
|
7
|
50,043,589
|
99.14
|
1,774
|
0.01
|
426,670
|
0.85
|
50,472,033
|
-
|
|
8
|
47,515,106
|
96.91
|
1,774
|
0.01
|
1,511,562
|
3.08
|
49,028,442
|
1,443,591
|
|
9
|
50,083,509
|
99.22
|
1,774
|
0.01
|
386,750
|
0.77
|
50,472,033
|
-
|
|
10
|
50,470,102
|
99.98
|
1,774
|
0.01
|
157
|
0.01
|
50,472,033
|
-
|
|
11
|
50,470,186
|
99.99
|
1,847
|
0.01
|
-
|
-
|
50,472,033
|
-
|
|
12
|
50,428,809
|
99.94
|
1,774
|
0.01
|
22,820
|
0.05
|
50,453,403
|
18,630
|
|
13
|
44,451,935
|
89.37
|
2,274
|
0.01
|
5,279,209
|
10.62
|
49,733,418
|
738,615
|
|
14
|
50,461,161
|
99.97
|
2,274
|
0.01
|
8,203
|
0.02
|
50,471,638
|
395
|
|
15
|
50,395,035
|
99.84
|
2,274
|
0.01
|
74,329
|
0.15
|
50,471,638
|
395
|
|
16
|
48,825,974
|
96.89
|
2,703
|
0.01
|
1,564,113
|
3.10
|
50,392,790
|
79,243
|
Enquiries:
AVEVA Group plc Tel: +44 (0)1223 556 611
Richard Longdon, Chief Executive
Paul Taylor, Finance Director
Hudson Sandler Tel: +44 (0)20 7796 4133
Andrew Hayes
Wendy Baker
Alex Brennan
Related Shares:
AVV.L