19th Jun 2020 12:51
19 June 2020
AA plc
(the "Company")
Results of 2020 Annual General Meeting
The Company announces that its Annual General Meeting was held earlier today and all proposed resolutions were passed by the requisite majorities on a poll.
The results of the poll for each resolution are as follows:
Resolution | Votes For | Votes Against | Votes Total | Issued Share Capital Voted | Votes Withheld | |||
Number | % | Number | % | Number | % | Number | ||
1. | Report and Accounts | 237,468,807 | 99.96 | 96,109 | 0.04 | 237,564,916 | 38.26% | 1,097,688 |
2. | Directors' Remuneration Report | 226,497,050 | 95.26 | 11,270,720 | 4.74 | 237,767,770 | 38.30% | 894,834 |
3. | Elect Kevin Dangerfield | 238,540,690 | 99.96 | 93,492 | 0.04 | 238,634,182 | 38.44% | 28,423 |
4. | Re-elect John Leach | 217,666,006 | 99.21 | 1,742,885 | 0.79 | 219,408,891 | 35.34% | 19,253,714 |
5. | Re-elect Simon Breakwell | 237,002,863 | 99.32 | 1,630,295 | 0.68 | 238,633,158 | 38.44% | 29,447 |
6. | Re-elect Andrew Blowers | 217,602,924 | 98.69 | 2,883,863 | 1.31 | 220,486,787 | 35.51% | 18,175,817 |
7. | Re-elect Steve Barber | 219,335,944 | 99.48 | 1,150,594 | 0.52 | 220,486,538 | 35.51% | 18,176,067 |
8. | Re-elect Mark Brooker | 219,341,136 | 99.48 | 1,145,402 | 0.52 | 220,486,538 | 35.51% | 18,176,067 |
9. | Re-elect Cathryn Riley | 219,339,920 | 99.48 | 1,148,118 | 0.52 | 220,488,038 | 35.51% | 18,174,567 |
10. | Re-elect Suzi Williams | 192,810,498 | 87.45 | 27,677,540 | 12.55 | 220,488,038 | 35.51% | 18,174,567 |
11. | Appointment of the Auditor | 238,547,953 | 99.96 | 86,001 | 0.04 | 238,633,954 | 38.44% | 28,651 |
12. | Remuneration of the Auditor | 238,550,613 | 99.96 | 83,886 | 0.04 | 238,634,499 | 38.44% | 28,106 |
13. | Political Donations | 219,272,126 | 99.44 | 1,228,796 | 0.56 | 220,500,922 | 35.52% | 18,161,683 |
14. | Authority to Allot Shares | 237,023,889 | 99.32 | 1,613,493 | 0.68 | 238,637,382 | 38.44% | 25,243 |
15. | Authority to Allot Further Shares | 210,983,091 | 88.41 | 27,658,933 | 11.59 | 238,642,024 | 38.44% | 20,581 |
16. | Disapplication of Pre-Emption Rights* | 237,980,825 | 99.73 | 642,256 | 0.27 | 238,623,081 | 38.43% | 39,524 |
17. | Authority to Purchase own Shares* | 235,801,832 | 99.45 | 1,300,788 | 0.55 | 237,102,620 | 38.19% | 1,559,957 |
18. | Reduced Notice for General Meetings (other than Annual General Meetings)* | 236,599,525 | 99.15 | 2,032,660 | 0.85 | 238,632,185 | 38.44% | 30,420 |
* Special Resolutions
Notes:
1. The number of ordinary shares of 0.1p each in issue on the share register as at the date of meeting was 620,849,953 and all of these have voting rights.
2. The 'For' votes include those giving the Chairman discretion.
3. A vote 'Withheld' is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution.
In accordance with Listing Rule 9.6.2, a copy of the resolutions passed as special business at today's AGM has been submitted to the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism, where they will shortly be available for inspection.
Enquiries:
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AA plc is listed on the London Stock ExchangeRegistered Office: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
Registered in England & Wales number: 05149111Legal Entity Identifier number: 213800DTPE4O5OI17349
Related Shares:
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