22nd Nov 2019 10:22
22 November 2019
BBA Aviation plc (the "Company")
Results of General Meeting
Following the general meeting held earlier today regarding the share consolidation, the Company confirms that all resolutions were duly passed by poll vote. Details of the resolutions were set out in the Company's circular to shareholders, dated 1 November 2019.
The detailed voting figures are shown in the table below:
Resolution | For (including discretionary votes) | % | Against | % | Withheld** | ||
1 | To approve the Share Consolidation
| 845,810,598 | 99.99 | 119,531 | 0.01 | 2,000 | |
2* | To authorise the Company to make market purchases of its New Ordinary Shares | 840,112,477 | 99.33 | 5,645,398 | 0.67 | 174,254 | |
*Special resolution
** A vote withheld is not a vote in law and accordingly these votes are excluded from the calculation of the percentage of votes for and against the resolution
A copy of this announcement confirming the voting figures will be displayed shortly on the Company's website at www.bbaaviation.com.
A copy of the resolutions will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm.
Related Shares:
SIG.L