9th Jun 2015 12:25
9 June 2015
AA plc (the "Company")
Results of 2015 Annual General Meeting
The Company announces that:
(1) In accordance with Listing Rule 9.6.2 R, 9.6.3(1) R and 9.6.18 R, copies of the resolutions (other than those resolutions comprising ordinary business) passed by the Company at its Annual General Meeting ("AGM") held on 9 June 2015 have been submitted to the National Storage Mechanism and are available for inspection at www.hemscott.com/nsm.do;
(2) Voting on the resolutions put to the Company's AGM was as follows and it is noted that all the resolutions were passed:
Resolution | Proxy Votes For (incl. Chairman's discretion) | % | Proxy Votes Against | % | Total Proxy Votes Cast (excluding votes withheld) | Proxy Votes Withheld* | |
ORDINARY BUSINESS | |||||||
ORDINARY RESOLUTIONS | |||||||
1. | Accounts and the report
| 541,732,037 | 99.94 | 349,911 | 0.06 | 542,081,948 | 1,259,401 |
2. | Re-appointment of auditors
| 538,824,117 | 99.23 | 4,186,702 | 0.77 | 543,010,819 | 330,530 |
3. | Remuneration of auditors
| 539,491,830 | 99.33 | 3,650,150 | 0.67 | 543,141,980 | 199,369 |
4. | Re-elect Bob Mackenzie
| 490,379,964 | 96.69 | 16,793,575 | 3.31 | 507,173,539 | 36,167,810 |
5.
| Re-elect Martin Clarke
| 542,352,344 | 99.85 | 789,636 | 0.15 | 543,141,980 | 199,369 |
6.
| Re-elect Nick Hewitt
| 542,352,471 | 99.85 | 789,509 | 0.15 | 543,141,980 | 199,369 |
7.
| Re-elect John Leach
| 539,229,344 | 99.28 | 3,912,636 | 0.72 | 543,141,980 | 199,369
|
8.
| Re-elect Andrew Miller
| 540,662,577 | 99.76 | 1,311,369 | 0.24 | 541,973,946 | 1,367,403
|
9. | Elect Andrew Blowers
| 540,838,340 | 99.79 | 1,135,606 | 0.21 | 541,973,946 | 1,367,403 |
10. | Elect Simon Breakwell
| 542,201,059
| 99.83 | 940,921 | 0.17 | 543,141,980 | 199,369 |
11. | Directors' Remuneration Report | 515,066,071 | 94.98 | 27,199,816 | 5.02 | 542,265,887 | 1,075,462 |
12.. | Directors' Remuneration Policy | 474,657,757 | 94.74 | 26,343,989 | 5.26 | 501,001,746 | 42,339,603 |
13. | Political donations
| 541,472,911 | 99.73 | 1,458,069 | 0.27 | 542,930,980 | 410,369 |
14. | Authorise directors to allot shares | 440,663,740 | 81.13 | 102,477,147 | 18.87 | 543,140,887 | 200,462 |
SPECIAL RESOLUTIONS | |||||||
15. | Disapplication of pre-emption rights | 543,139,966 | 99.99 | 688 | 0.01 | 543,140,654 | 200,695 |
16. | Authority to purchase own shares | 543,051,738 | 99.98 | 90,009 | 0.02 | 543,141,747 | 199,602 |
17. | Reduced notice for general meetings (other than annual general meetings) | 530,659,372 | 97.70 | 12,482,607 | 2.30 | 543,141,979 | 199,369 |
SPECIAL BUSINESS | |||||||
ORDINARY RESOLUTION | |||||||
18. | Approve Company's Performance Share Plan | 524,037,796 | 96.71 | 17,836,060 | 3.29 | 541,873,856 | 1,467,493 |
* 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.
The issued share capital as at 9 June 2015 was 605,937,502. The total number of proxy votes cast was 543,341,349, which represents 89.67% of the issued share capital of the Company. At close of business on 9 June 2015 the total issued share capital of the Company was 605,937,502.
AA plc
Mark Millar
Company Secretary
Related Shares:
AA..L