24th Apr 2012 14:41
24 April 2012
BBA Aviation plc - Results of Annual General Meeting
BBA Aviation plc announces that all resolutions proposed at its Annual General Meeting held earlier today were duly passed on a show of hands including the resolution authorising the Company to make market purchases of up to 14.99% of its issued ordinary share capital.
Details of the proxy voting instructions, lodged prior to the meeting, are set out below:
Resolution | For | % | Discretion | % | Against | % | Withheld | |
1 | To receive and adopt the 2011 Report and Accounts | 383,758,590 | 99.96 | 153,790 | 0.04 | 15,371 | 0.00 | 10,294 |
2 | To elect Susan Kilsby as a director | 383,390,089 | 99.86 | 182,753 | 0.05 | 346,988 | 0.09 | 18,215 |
3 | To re-elect Mark Harper as a director | 371,880,087 | 96.86 | 159,449 | 0.04 | 11,895,807 | 3.10 | 2,702 |
4 | To re-elect Michael Harper as a director | 382,906,423 | 99.73 | 159,236 | 0.04 | 869,684 | 0.23 | 2,702 |
5 | To re-elect Mark Hoad as a director | 382,454,751 | 99.70 | 162,700 | 0.04 | 982,892 | 0.26 | 337,702 |
6 | To re-elect Nick Land as a director | 371,878,503 | 96.86 | 167,281 | 0.04 | 11,889,559 | 3.10 | 2,702 |
7 | To re-elect Simon Pryce as a director | 382,460,332 | 99.70 | 159,236 | 0.04 | 980,775 | 0.26 | 337,702 |
8 | To re-elect Peter Ratcliffe as a director | 371,878,974 | 96.86 | 167,281 | 0.04 | 11,888,248 | 3.10 | 3,542 |
9 | To re-elect Hansel Tookes as a director | 371,871,124 | 96.86 | 167,494 | 0.04 | 11,895,045 | 3.10 | 4,382 |
10 | To re-appoint Deloitte LLP as auditors | 383,356,182 | 99.85 | 156,818 | 0.04 | 419,360 | 0.11 | 5,685 |
11 | To authorise the directors to fix the auditors' remuneration | 383,758,486 | 99.95 | 159,031 | 0.04 | 16,770 | 0.00 | 3,758 |
12 | To declare a final dividend | 383,771,074 | 99.86 | 526,716 | 0.14 | 4,933 | 0.00 | - |
13 | To grant the directors authority to allot relevant securities | 368,244,861 | 98.34 | 158,720 | 0.04 | 6,070,249 | 1.62 | 9,464,215 |
14 | To approve the disapplication of pre-emption rights | 374,914,429 | 97.67 | 157,723 | 0.04 | 8,772,900 | 2.29 | 92,993 |
15 | To authorise the Company to make market purchases of ordinary shares | 378,414,505 | 99.67 | 158,641 | 0.04 | 1,110,035 | 0.29 | 4,254,864 |
16 | To approve the Directors' Remuneration Report | 295,673,591 | 79.52 | 156,552 | 0.04 | 75,981,716 | 20.44 | 12,126,185 |
17 | To approve notice period for certain general meetings | 372,301,404 | 96.97 | 162,393 | 0.04 | 11,471,606 | 2.99 | 2,642 |
An abstention is not a vote in law and is not counted in the calculation of proportion of votes "For" or "Against" a resolution.
The total number of ordinary shares in issue as at 20 April 2012 were 476,843,046, of these 383,938,045 including abstentions (80.52%) were voted.
Total number of ordinary shareholders 4,053
Total number of proxy instructions lodged 539
Percentage of ordinary shareholders who lodged proxies 13.30%
In accordance with Listing Rules 9.6.2R and 9.6.3R, a copy of the resolutions other than resolutions concerning ordinary business has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm.
Related Shares:
SIG.L