8th Jul 2016 12:49
AVEVA Group plc (the "Company")
Result of AGM
At the Company's Annual General Meeting held at 9.30 a.m. today, Friday 8 July 2016, all of the resolutions were passed on a show of hands.
The full text of all the resolutions can be found in the Notice of Annual General Meeting which is available for viewing at the National Storage Mechanism which can be located at http://www.morningstar.co.uk/uk/nsm and from the Company's website, www.aveva.com.
A summary of the proxies cast in respect of each resolution is set out below:
| In Favour | Discretion | Against | Total | Votes Withheld | |||
Resolution | No. of Votes | %age of Votes | No. of Votes | %age of Votes | No. of Votes | %age of Votes | No. of Votes | No. of Votes |
1. | 54,887,428 | 99.24 | 7,132 | 0.01 | 412,742 | 0.75 | 55,307,302 | 307,669 |
2. | 54,373,504 | 97.79 | 7,132 | 0.01 | 1,222,397 | 2.2 | 55,603,033 | 11,938 |
3. | 55,174,438 | 99.22 | 7,632 | 0.01 | 430,651 | 0.77 | 55,612,721 | 2,250 |
4. | 54,255,979 | 98.11 | 7,246 | 0.01 | 1,040,711 | 1.88 | 55,303,936 | 311,035 |
5. | 55,588,916 | 99.97 | 7,246 | 0.01 | 13,890 | 0.02 | 55,610,052 | 4,919 |
6. | 55,563,957 | 99.92 | 7,246 | 0.01 | 39,887 | 0.07 | 55,611,090 | 3,881 |
7. | 55,019,279 | 98.94 | 7,246 | 0.01 | 584,565 | 1.05 | 55,611,090 | 3,881 |
8. | 55,520,104 | 99.84 | 7,246 | 0.01 | 85,435 | 0.15 | 55,612,785 | 2,186 |
9. | 55,555,199 | 99.9 | 7,246 | 0.01 | 48,645 | 0.09 | 55,611,090 | 3,881 |
10. | 54,851,196 | 98.66 | 7,246 | 0.01 | 742,226 | 1.33 | 55,600,668 | 14,303 |
11. | 55,466,815 | 99.74 | 7,246 | 0.01 | 140,395 | 0.25 | 55,614,456 | 515 |
12. | 55,021,316 | 98.94 | 7,246 | 0.01 | 585,894 | 1.05 | 55,614,456 | 515 |
13. | 54,821,719 | 98.58 | 7,246 | 0.01 | 783,991 | 1.41 | 55,612,956 | 2,015 |
14. | 55,573,441 | 99.93 | 7,246 | 0.01 | 32,269 | 0.06 | 55,612,956 | 2,015 |
15. | 50,994,163 | 91.69 | 11,746 | 0.02 | 4,608,547 | 8.29 | 55,614,456 | 515 |
The total number of shares in issue at the voting date is 63,972,258. Proxy appointments were received from shareholders holding 55,614,971 shares representing 86.9% per cent of the issued share capital. A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of votes for and against the resolution.
AVEVA Group plc Tel: +44 (0)1223 556 611
Richard Longdon, Chief ExecutiveClaire Denton, Company Secretary
FTI Consulting Tel: +44 (0)20 3727 1779
Dwight Burden
Related Shares:
AVV.L