TIDMAVV
RNS Number : 6954S
AVEVA Group PLC
15 July 2022
AVEVA Group plc
(the "Company")
2022 Annual General Meeting Results
The Company announces the voting results of its Annual General
Meeting held earlier today.
All of the resolutions put to the meeting were passed by
shareholders on a poll vote. The results are set out below.
The full text of all the resolutions can be found in the Notice
of Annual General Meeting which is available on the Company's
website www.aveva.com (with each resolution number below
corresponding to the resolution number in the Notice).
In Favour Against Total Votes Votes
(Including Cast Withheld
Discretionary)
Resolution No. of % of No. of % No. of % of No. of
Votes Votes Votes of Votes Issued Votes
Votes Share
Capital
Voted
------------ ------- ----------- ------- ------------ -------- ----------
1. To receive the
annual accounts
of the Company
and the reports
of the Directors
for the financial
year ended 31 March
2022 together with
the auditor's reports
thereon. 284,418,325 99.99 382 0.01 284,418,707 94.29 44,726
------------ ------- ----------- ------- ------------ -------- ----------
2. To approve the
Directors' Remuneration
Report (other than
the part containing
the Directors'
Remuneration Policy)
for the financial
year ended on 31
March 2022 as set
out on pages 102
to 126 and 106
to 111 of the Annual
Report and Accounts
2022. 276,316,881 97.14 8,143,958 2.86 284,460,839 94.31 2,694
------------ ------- ----------- ------- ------------ -------- ----------
3. To declare a
final dividend
of 24.5 pence per
ordinary share
in respect of the
year ended 31 March
2022 to shareholders
on the register
of members at close
of business on
8 July 2022, payable
on 5 August 2022. 284,287,016 99.94 176,118 0.06 284,463,134 94.31 299
------------ ------- ----------- ------- ------------ -------- ----------
4. To re-elect
Philip Aiken as
a Director of the
Company. 279,306,972 98.28 4,879,371 1.72 284,186,343 94.22 277,090
------------ ------- ----------- ------- ------------ -------- ----------
5. To re-elect
Peter Herweck as
a Director of the
Company. 283,943,238 99.91 243,530 0.09 284,186,768 94.22 276,665
------------ ------- ----------- ------- ------------ -------- ----------
6. To re-elect
James Kidd as a
Director of the
Company. 281,595,677 99.09 2,590,258 0.91 284,185,935 94.22 277,498
------------ ------- ----------- ------- ------------ -------- ----------
7. To re-elect
Christopher Humphrey
as a Director of
the Company. 283,496,665 99.76 689,501 0.24 284,186,166 94.22 277,267
------------ ------- ----------- ------- ------------ -------- ----------
8. To re-elect
Olivier Blum as
a Director of the
Company. 251,815,419 88.68 32,148,800 11.32 283,964,219 94.14 499,214
------------ ------- ----------- ------- ------------ -------- ----------
9. To re-elect
Paula Dowdy as
a Director of the
Company. 283,928,131 99.81 530,936 0.19 284,459,067 94.31 4,366
------------ ------- ----------- ------- ------------ -------- ----------
10. To elect Ayesha
Khanna as a Director
of the Company. 284,414,237 99.98 44,817 0.02 284,459,054 94.31 4,379
------------ ------- ----------- ------- ------------ -------- ----------
11. To elect Hilary
Maxson as a Director
of the Company. 280,223,615 98.61 3,962,130 1.39 284,185,745 94.22 277,688
------------ ------- ----------- ------- ------------ -------- ----------
12. To re-elect
Ron Mobed as a
Director of the
Company. 284,141,686 99.98 44,126 0.02 284,185,812 94.22 277,621
------------ ------- ----------- ------- ------------ -------- ----------
13. To elect Anne
Stevens as a Director
of the Company. 281,517,965 99.09 2,591,336 0.91 284,109,301 94.19 354,132
------------ ------- ----------- ------- ------------ -------- ----------
14. To appoint
PricewaterhouseCoopers
LLP as auditor
of the Company. 283,959,937 99.82 502,360 0.18 284,462,297 94.31 1,136
------------ ------- ----------- ------- ------------ -------- ----------
15. To authorise
the Directors to
determine the remuneration
of the auditor. 284,459,083 99.99 3,450 0.01 284,462,533 94.31 900
------------ ------- ----------- ------- ------------ -------- ----------
16. To authorise
the Company to
make political
donations pursuant
to Sections 366
and 367 of the
Companies Act 2006. 283,251,351 99.57 1,209,093 0.43 284,460,444 94.31 2,989
------------ ------- ----------- ------- ------------ -------- ----------
17. To authorise
the Directors to
allot securities
pursuant to Section
551 of the Companies
Act 2006. 280,711,536 98.68 3,751,416 1.32 284,462,952 94.31 481
------------ ------- ----------- ------- ------------ -------- ----------
18. To empower
the Directors to
allot equity securities
pursuant to Section
570(1) and 573
of the Companies
Act 2006. 283,015,600 99.50 1,434,346 0.50 284,449,946 94.30 13,487
------------ ------- ----------- ------- ------------ -------- ----------
19. To authorise
the Company to
make market purchases
pursuant to Section
701 of the Companies
Act 2006. 283,581,810 99.69 870,946 0.31 284,452,756 94.31 10,677
------------ ------- ----------- ------- ------------ -------- ----------
20. To adopt new
Articles of Association
in substitution
for, and to the
exclusion of, the
existing Articles
of Association. 282,114,978 99.18 2,346,494 0.82 284,461,472 94.31 1,961
------------ ------- ----------- ------- ------------ -------- ----------
21. To allow 14
clear days' notice
of general meetings. 280,038,965 98.48 4,309,238 1.52 284,348,203 94.27 115,230
------------ ------- ----------- ------- ------------ -------- ----------
Votes of independent shareholders (i.e. shareholders excluding
the controlling shareholder, Schneider Electric SE) on the
resolutions concerning the re-election of the independent
Non-Executive Directors
In Favour Against Total Votes Votes
(Including Cast Withheld
Discretionary)
Resolution No. of % No. % No. of % of Independent No. of
Votes of of Votes of Votes issued Votes
Votes Votes share capital
voted
------------ ------- ---------- ------- ------------ ---------------- ----------
7. To re-elect
Christopher Humphrey
as a Director of
the Company. 107,025,040 99.36 689,501 0.64 107,714,541 86.06 277,267
------------ ------- ---------- ------- ------------ ---------------- ----------
9. To re-elect
Paula Dowdy as
a Director of the
Company. 107,456,506 99.51 530,936 0.49 107,987,442 86.28 4,366
------------ ------- ---------- ------- ------------ ---------------- ----------
10. To elect Ayesha
Khanna as a Director
of the Company. 107,942,612 99.96 44,817 0.04 107,987,429 86.28 4,379
------------ ------- ---------- ------- ------------ ---------------- ----------
12. To re-elect
Ron Mobed as a
Director of the
Company. 107,670,061 99.96 44,126 0.04 107,714,187 86.06 277,621
------------ ------- ---------- ------- ------------ ---------------- ----------
13. To elect Anne
Stevens as a Director
of the Company. 105,046,340 97.59 2,591,336 2.41 107,637,676 86.00 354,132
------------ ------- ---------- ------- ------------ ---------------- ----------
Notes
1. The total number of shares held by independent shareholders,
excluding the controlling shareholder, in issue at the voting date
is 125,156,712.
2. The total voting rights of the Company on 15 July 2022 were 301,628,337.
3. 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.
4. The votes shown in the first table above for each independent
director include those of the controlling shareholder. In the
second table above, the controlling shareholder is not
included.
National Storage Mechanism
In accordance with LR 9.6.2, copies of the resolutions passed as
special business have been submitted to the FCA's National Storage
Mechanism and will shortly be available to view at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Enquiries:
AVEVA Group plc
Helen Lamprell, General Counsel and Company
Secretary +44 (0)1223 556655
Matt Springett, Head of Investor Relations +44 (0)7789 818684
FTI Consulting LLP
+44 (0) 20 3727
Edward Bridges/Dwight Burden 1000
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END
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July 15, 2022 09:37 ET (13:37 GMT)
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