29th Apr 2010 11:33
BBA Aviation plc
BBA Aviation plc announces that all resolutions proposed at its Annual General Meeting held earlier today were duly passed on a show of hands including the resolution authorising the Company to make market purchases of up to 14.99% of its issued ordinary share capital.
In accordance with Listing Rules 9.6.2R and 9.6.3R, two copies of the resolutions other than resolutions concerning ordinary business 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:
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel: 020 7676 1000
Details of the proxy voting instructions, lodged prior to the meeting, are set out below:
|
Resolution |
For |
% |
Discretion |
% |
Against |
% |
Withheld |
|
|
1 |
To receive and adopt the 2009 Report and Accounts |
324,371,212 |
99.95 |
153,042 |
0.05 |
5,357 |
0.00 |
981,527 |
|
2 |
To re-elect Mark Harper as a director |
317,117,750 |
97.72 |
149,666 |
0.05 |
7,260,601 |
2.24 |
983,121 |
|
3 |
To re-elect Michael Harper as a director |
310,403,563 |
95.65 |
153,812 |
0.05 |
13,971,186 |
4.31 |
982,577 |
|
4 |
To re-elect Nick Land as a director |
304,459,950 |
93.85 |
149,784 |
0.05 |
19,812,098 |
6.11 |
1,089,306 |
|
5 |
To re-elect Simon Pryce as a director |
321,604,311 |
99.20 |
152,979 |
0.05 |
2,456,657 |
0.76 |
1,297,191 |
|
6 |
To re-elect Peter Ratcliffe as a director |
317,122,932 |
97.72 |
149,943 |
0.05 |
7,254,302 |
2.24 |
983,961 |
|
7 |
To re-elect Hansel Tookes as a director |
317,124,985 |
97.72 |
149,784 |
0.05 |
7,251,842 |
2.23 |
984,527 |
|
8 |
To re-appoint Deloitte LLP as auditors |
324,153,289 |
99.88 |
149,446 |
0.05 |
224,627 |
0.07 |
983,776 |
|
9 |
To authorise the directors to fix the auditors' remuneration |
324,349,291 |
99.95 |
160,683 |
0.05 |
12,222 |
0.00 |
988,942 |
|
10 |
To declare a final dividend |
324,370,406 |
99.95 |
155,263 |
0.05 |
3,942 |
0.00 |
981,527 |
|
11 |
To grant the directors authority to allot relevant securities |
318,506,700 |
99.12 |
175,939 |
0.05 |
2,650,038 |
0.82 |
4,178,461 |
|
12 |
To approve the disapplication of pre-emption rights |
324,259,758 |
99.92 |
181,572 |
0.06 |
68,467 |
0.02 |
1,001,341 |
|
13 |
To authorise the Company to make market purchases of ordinary shares |
323,930,445 |
99.84 |
150,514 |
0.05 |
381,602 |
0.12 |
1,048,577 |
|
14 |
To approve the Directors' Remuneration Report |
255,535,602 |
79.52 |
164,497 |
0.05 |
65,647,442 |
20.43 |
4,163,595 |
|
15 |
To approve notice period for certain general meetings |
304,935,412 |
93.97 |
157,179 |
0.05 |
19,421,934 |
5.98 |
996,613 |
|
16 |
To approve new Articles of Association |
320,727,277 |
99.83 |
155,921 |
0.05 |
388,056 |
0.12 |
4,239,883 |
An abstention is not a vote in law and is not counted in the calculation of proportion of votes "For" or "Against" a resolution.
The total number of ordinary shares in issue as at 27 April 2010 were 423,278,840, of these 325,511,138 including abstentions (76.90%) were voted.
Total number of ordinary shareholders 4,318
Total number of proxy instructions lodged 673
Percentage of ordinary shareholders who lodged proxies 15.59%
Related Shares:
SIG.L