16th Nov 2006 16:36
BBA Group PLC16 November 2006 BBA Group plc BBA Group plc (the "Company") announces that each of the resolutions proposed atits two Extraordinary General Meetings held earlier today were duly passed. Two copies of the resolutions passed at the Extraordinary General Meetings havebeen submitted to the UK Listing Authority and will shortly be available forinspection at the UK Listing Authority's Document Viewing Facility, which issituated at: The Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HSTel: 020 7676 1000 A summary of the proxy voting instructions, lodged prior to each meeting, areset out below: Extraordinary General Meeting held at 2.00pm Resolution For % Discretion % Against % Withheld 1, To approve the change of name 357,101,655 98.95 3,725,887 1.03 68,225 0.02 11,754 of the Company to BBA Aviation plc 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 number of ordinary shares in issue as at 14 November 2006 were489,761,500, of these 360,907,521 including abstentions (73.69%) were voted. Total number of ordinary shareholders 5,594Total number of proxy instructions lodged 1,172Percentage of ordinary shareholders who lodged proxies 20.95% Extraordinary General Meeting held at 2.15pm Resolution For % Discretion % Against % Withheld 1, To approve the demerger of 326,687,643 98.98 3,304,099 1.00 51,542 0.02 1,446,108 Fiberweb plc 2. To authorise the dividend in 326,674,180 98.98 3,319,181 1.01 45,983 0.01 1,450,048 specie of Fiberweb plc shares to the Company's shareholders 3. To approve the consolidation 326,672,714 98.98 3,318,840 1.01 48,181 0.01 1,449,657 of the Company's shares 4. To authorise the Company's 326,691,047 98.99 3,297,426 1.00 52,063 0.02 1,448,856 Directors to effect the demerger of Fiberweb plc and the consolidation of the Company's shares 5. To authorise the Company to 326,851,166 98.97 3,333,042 1.01 56,559 0.02 1,248,625 purchase its own consolidated shares 6. To approve the BBA 2006 320,632,638 97.03 3,365,467 1.02 6,452,727 1.95 1,038,559 Deferred Bonus Plan 7. To approve the BBA 2006 320,191,019 96.89 3,366,612 1.02 6,898,464 2.09 1,033,296 Long-Term Incentive Plan 8. To approve the BBA 2006 298,664,854 95.96 3,371,281 1.08 9,213,055 2.96 20,240,201 Executive Share Option Plan 9. To approve the establishment 300,936,828 96.69 3,373,852 1.08 6,938,085 2.23 20,240,626 by Fiberweb of the Fiberweb Deferred Share Matching Plan 10. To approve the establishment 320,185,922 96.89 3,368,491 1.02 6,897,977 2.09 1,037,001 by Fiberweb of the Fiberweb Long-Term Incentive Plan 11. To approve the establishment 300,924,282 96.68 3,372,736 1.08 6,950,172 2.23 20,242,201 by Fiberweb of the Fiberweb Executive Share Option Plan 12, To approve the establishment 326,012,393 98.66 3,374,835 1.02 1,062,221 0.32 1,039,943 by Fiberweb of the Fiberweb Share Incentive Plan and Savings-Related Share Option Scheme 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 number of ordinary shares in issue as at 14 November 2006 were489,761,500, of these 331,489,392 including abstentions (67.68%) were voted. Total number of ordinary shareholders 5,594Total number of proxy instructions lodged 982Percentage of ordinary shareholders who lodged proxies 17.55% Following the consolidation of the Company's ordinary shares (as approved at theExtraordinary General Meeting), application has been made to the UK ListingAuthority and the London Stock Exchange for a block listing of 3,396,159ordinary shares of 29 16/21p each to replace the existing block listingauthority already in place to trade on the London Stock Exchange and to beadmitted to the Official List upon issuance. These shares will rank equally withthe other ordinary shares of the Company following the share consolidation. This block listing will be allocated to the following schemes:- BBA Group Savings-Related Share Option Scheme 1,258,074BBA Group Executive Share Option Scheme 1,387,411BBA Group Share Appreciation Rights Plan 750,674 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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