10th Jul 2008 10:53
AVEVA GROUP PLC
10 July 2008
AVEVA Group plc
Results of Annual General Meeting
At the company's Annual General Meeting ('AGM') held at 9.30am today, Thursday 10 July 2008, 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: (0) 20 7676 1000
A summary of the proxies cast in respect of each resolution is set out below:
|
Resolution |
For |
Discretion |
Against |
Total |
Withheld |
|||
|
|
No of votes |
% of votes |
No of votes |
% of votes |
No of votes |
% of votes |
No of votes |
No of votes |
|
1 |
46,963,761 |
99.99% |
4,138 |
0.01% |
0 |
0.00% |
46,967,899 |
847,462 |
|
2 |
46,402,060 |
99.36% |
5,866 |
0.01% |
294,481 |
0.63% |
46,702,407 |
1,113,404 |
|
3 |
47,811,674 |
99.99% |
4,138 |
0.01% |
0 |
0.00% |
47,815,812 |
0 |
|
4 |
47,385,380 |
99.10% |
4,138 |
0.01% |
426,294 |
0.89% |
47,815,812 |
0 |
|
5 |
47,385,380 |
99.10% |
4,138 |
0.01% |
426,294 |
0.89% |
47,815,812 |
0 |
|
6 |
47,146,157 |
98.60% |
4,138 |
0.01% |
665,517 |
1.39% |
47,815,812 |
0 |
|
7 |
47,774,205 |
99.91% |
4,138 |
0.01% |
37,004 |
0.08% |
47,815,347 |
465 |
|
8 |
47,796,623 |
99.96% |
4,138 |
0.01% |
15,051 |
0.03% |
47,815,812 |
0 |
|
9 |
47,770,320 |
99.90% |
4,138 |
0.01% |
41,354 |
0.09% |
47,815,812 |
0 |
|
10 |
46,596,920 |
97.45% |
4,138 |
0.01% |
1,214,754 |
2.54% |
47,815,812 |
0 |
|
11 |
47,782,065 |
99.93% |
4,138 |
0.01% |
29,144 |
0.06% |
47,815,347 |
465 |
|
12 |
47,811,449 |
99.99% |
4,138 |
0.01% |
13 |
0.00% |
47,815,600 |
212 |
|
13 |
47,733,300 |
99.83% |
4,138 |
0.01% |
78,374 |
0.16% |
47,815,812 |
0 |
|
14 |
47,730,059 |
99.93% |
5,866 |
0.01% |
29,131 |
0.06% |
47,765,056 |
50,756 |
Enquiries:
AVEVA Group plc Tel: 01223 556 611
Richard Longdon, Chief Executive
Paul Taylor, Finance Director
Hudson Sandler Tel: 020 7796 4133
Andrew Hayes
Sandrine Gallien
James White
Related Shares:
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