30th Apr 2008 15:45
BBA Aviation PLC30 April 2008 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 other than resolutions concerning ordinarybusiness have been submitted to the UK Listing Authority and will shortly beavailable for inspection in the UK Listing Authority's Document ViewingFacility, which is situated at: The Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HSTel: 020 7676 1000 Details of the proxy voting instructions, lodged prior to the meeting, are setout below: Resolution For % Discretion % Against % Withheld 1 To receive and adopt the 2007 Report 305,661,674 99.88 129,022 0.04 253,475 0.08 84,652 and Accounts2 To declare a final dividend 305,928,204 99.96 121,824 0.04 1,177 0.00 77,6183 To elect Mr Simon Pryce as a director 302,406,619 98.81 144,137 0.05 3,490,294 1.14 87,7734 To re-elect Mr Mark Harper as a 303,020,589 99.01 146,191 0.05 2,870,581 0.94 91,462 director5 To re-elect Mr Nick Land as a director 305,021,262 99.67 145,978 0.05 874,645 0.29 86,9386 To re-elect Mr Andrew Wood as a 302,417,538 98.82 136,092 0.04 3,488,666 1.14 86,527 director7 To re-elect Mr John Roques as a 303,870,779 99.73 138,531 0.05 693,244 0.23 1,426,269 director8 To re-appoint Deloitte & Touche LLP as 305,656,978 99.87 132,157 0.04 261,137 0.09 78,551 auditors9 To authorise the directors to fix the 305,624,702 99.87 146,423 0.05 260,419 0.09 97,279 auditors' remuneration10 To grant the directors authority to 305,317,597 99.77 156,512 0.05 558,046 0.18 96,668 allot relevant securities11 To approve the disapplication of 305,464,646 99.82 159,767 0.05 398,522 0.13 105,888 pre-emption rights12 To authorise the Company to make market 305,863,069 99.94 150,752 0.05 33,254 0.01 81,748 purchases of ordinary shares13 To approve the Directors' Remuneration 281,806,425 98.56 152,042 0.05 3,963,408 1.39 20,206,947 Report14 To approve simplification of share 305,787,389 99.92 161,311 0.05 81,589 0.03 98,534 capital15 To approve new Articles of Association 301,831,748 99.74 164,982 0.05 628,122 0.21 3,503,970 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 28 April 2008 were 412,452,859, of these306,128,823 including abstentions (74.22%) were voted. Total number of ordinary shareholders 4,954Total number of proxy instructions lodged 726Percentage of ordinary shareholders who lodged proxies 14.65% This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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