26th Apr 2007 15:11
BBA Aviation PLC26 April 2007 BBA Aviation plc BBA Aviation 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 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 setout below:Resolution For % Discretion % Against % Withheld1 To receive and adopt the 2006 Report 271,501,564 98.85 3,162,353 1.15 1,332 0.00 261,330 and Accounts2 To declare a final dividend 271,298,620 98.85 3,147,080 1.15 1,701 0.00 479,1783 To elect Mr Nick Land as a director 271,257,073 98.69 3,170,425 1.15 430,269 0.16 68,8124 To elect Mr Mark Harper as a director 270,669,632 98.69 3,171,488 1.16 432,173 0.16 653,2865 To elect Mr Hansel Tookes as a director 271,246,435 98.69 3,170,262 1.15 436,034 0.16 73,8486 To re-elect Mr Michael Harper as a 267,357,951 97.39 3,163,609 1.15 3,994,887 1.46 410,132 director7 To re-elect Mr Bruce Van Allen as a 266,513,138 98.27 3,159,916 1.17 1,528,191 0.56 3,725,333 director8 To re-elect Mr John Roques as a 270,896,114 98.68 3,168,567 1.15 453,181 0.17 408,717 director9 To re-appoint Deloitte & Touche LLP as 266,326,738 96.88 3,154,574 1.15 5,435,992 1.98 9,274 auditors10 To authorise the directors to fix the 271,223,861 98.66 3,159,461 1.15 534,428 0.19 8,829 auditors' remuneration11 To grant the directors authority to 271,254,621 98.67 3,167,748 1.15 486,757 0.18 17,453 allot relevant securities12 To approve the disapplication of 271,647,843 98.81 3,210,072 1.17 50,534 0.02 18,130 pre-emption rights13 To authorise the Company to make market 271,373,607 98.79 3,168,874 1.15 153,663 0.06 230,435 purchases of ordinary shares14 To approve the Directors' Remuneration 223,038,598 81.62 3,199,156 1.17 47,038,848 17.21 1,649,976 Report15 To amend Articles re joint holders 266,598,279 98.43 3,203,658 1.18 1,055,800 0.39 4,068,84216 To amend Articles re service of 266,739,566 98.43 3,208,020 1.18 1,052,862 0.39 3,926,131 documents17 To amend Articles re borrowing powers 262,379,815 98.62 3,207,016 1.21 454,668 0.17 8,885,07918 To amend Articles re directors' 266,703,614 98.41 3,231,047 1.19 1,070,289 0.39 3,921,629 indemnities 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 24 April 2007 were 412,018,477, of these,274,926,579 including abstentions (66.73%) were voted. Total number of ordinary shareholders 5,569 Total number of proxy instructions lodged 838 Percentage of ordinary shareholders who lodged proxies 15.05% This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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