17th May 2006 12:46
BBA Group PLC17 May 2006 BBA Group plc BBA Group plc announces that all resolutions proposed at its Annual GeneralMeeting held earlier today were duly passed on a show of hands including theresolution authorising the Company to make market purchases of up to 14.99% ofits issued ordinary share capital. Two copies of the resolutions relating to the special business of the Meetinghave been submitted to the UK Listing Authority and will shortly be availablefor inspection in the UK Listing Authority's Document Viewing Facility, which issituated at: The Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS Tel: 020 7676 1000 Details of the proxy voting instructions, lodged prior to the meeting, are setout below: Resolution For % Discretion % Against % Withheld 1, Accounts 355,683,091 99.75 138,690 0.04 745,647 0.21 5,163,202 2. Dividend 361,306,394 99.96 138,327 0.04 7,890 0.00 278,019 3. Re-elect Andrew Wood 354,888,246 98.96 145,161 0.04 3,572,445 1.00 3,124,777 4. Re-elect Bob Phillips 360,930,369 99.78 148,170 0.04 632,228 0.17 19,863 5. Re-elect Richard Stillwell 360,933,597 99.78 145,349 0.04 633,036 0.18 18,648 6. Re-appoint auditors 360,722,785 99.76 146,637 0.04 735,742 0.20 125,466 7. Auditors' fees 360,731,387 99.76 152,694 0.04 723,299 0.20 123,250 8. Authorise allotments 360,960,264 99.79 152,308 0.04 611,979 0.17 6,079 9. Pre-emption rights 361,502,057 99.94 156,552 0.04 60,884 0.02 11,137 10. Share buy back ordinary 345,264,466 95.52 144,523 0.04 16,030,652 4.44 290,989 shares 11. Approve Remuneration Report 344,451,487 95.48 151,354 0.04 16,159,401 4.48 968,387 An abstention is not a vote in law and is not counted in the calculation ofproportion of votes "For" or "Against" a resolution. The total shares in issue as at 15 May 2006 were 488,813,932, of these,361,730,630 including abstentions (74%) were voted. Total number of ordinary shareholders 5,706Total number of proxy instructions lodged 861Percentage of ordinary shareholders who lodged proxies 15.09% This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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