9th Jul 2013 10:56
AVEVA Group Plc. ("the "Company")
Results of Annual General Meeting and Directorship Changes
At the Company's Annual General Meeting held at 9.30am today, Tuesday, 9th July 2013, 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 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 |
|
1 | 53,018,716 | 98.93 | 118,233 | 0.22 | 454,400 | 0.85 | 53,591,349 | 0 |
2 | 50,258,171 | 96.71 | 118,233 | 0.23 | 1,590,216 | 3.06 | 53,591,349 | 1,624,729 |
3 | 53,591,345 | 99.99 | 4 | 0.01 | 0 | 0.00 | 53,591,349 | 0 |
4 | 52,638,161 | 98.21 | 4 | 0.01 | 951,934 | 1.78 | 53,591,349 | 1,250 |
5 | 53,503,369 | 99.83 | 4 | 0.01 | 86,726 | 0.16 | 53,591,349 | 1,250 |
6 | 53,503,369 | 99.83 | 4 | 0.01 | 86,726 | 0.16 | 53,591,349 | 1,250 |
7 | 52,909,038 | 98.72 | 4 | 0.01 | 681,057 | 1.27 | 53,591,349 | 1,250 |
8 | 52,909,038 | 98.72 | 4 | 0.01 | 681,057 | 1.27 | 53,591,349 | 1,250 |
9 | 53,176,584 | 99.69 | 669 | 0.01 | 159,067 | 0.30 | 53,591,349 | 255,029 |
10 | 53,427,881 | 99.69 | 4,849 | 0.01 | 158,619 | 0.30 | 53,591,349 | 0 |
11 | 53,472,916 | 99.77 | 118,233 | 0.22 | 200 | 0.01 | 53,591,349 | 0 |
12 | 48,883,285 | 91.47 | 118,233 | 0.22 | 4,440,003 | 8.31 | 53,591,349 | 149,828 |
13 | 53,320,873 | 99.77 | 118,698 | 0.22 | 1,950 | 0.01 | 53,591,349 | 149,828 |
14 | 51,927,311 | 96.88 | 4 | 0.01 | 1,664,034 | 3.11 | 53,591,349 | 0 |
15 | 53,472,616 | 99.77 | 118,233 | 0.22 | 500 | 0.01 | 53,591,349 | 0 |
With effect from the conclusion of the Annual General Meeting, and as previously disclosed, Jennifer Allerton has been appointed as a director of the Board and a member of the Audit and Remuneration committees. Herve Couturier has retired as a Non-Executive Director of the Company.
AVEVA Group Plc Tel: +44 (0)1223 556611
Richard Longdon, Chief Executive
Helen Barrett-Hague, Company Secretary
Hudson Sandler Tel: +44 (0)20 7796 4133
Andrew Hayes
Wendy Baker
Alex Brennan
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