TIDMBBA

RNS Number : 3686E

BBA Aviation PLC

05 May 2017

5 May 2017

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 by poll vote. The results of the poll are set out below:

 
 
 Resolution                          For (including     %          Against         %         Withheld 
                                      discretionary 
                                         votes) 
----------------------------------  ---------------  -------  -----------------  -----  ----------------- 
 
 Ordinary Resolutions 
---------------------------------- 
      To receive and adopt 
       the 2016 Report and 
 1     Accounts                      838,145,497       93.00   63,054,964         7.00    882,969 
---  -----------------------------  ---------------  -------  -----------------  -----  ----------------- 
 2    To declare a final dividend    902,083,430      100.00                  0   0.00                  0 
---  -----------------------------  ---------------  -------  -----------------  -----  ----------------- 
      To re-elect Sir Nigel 
 3     Rudd as a director            807,056,098       96.19   31,967,579         3.81   63,059,752 
---  -----------------------------  ---------------  -------  -----------------  -----  ----------------- 
      To re-elect Wayne Edmunds 
 4     as a director                 898,772,496       99.64    3,292,043         0.36         18,891 
---  -----------------------------  ---------------  -------  -----------------  -----  ----------------- 
      To re-elect Peter Edwards 
 5     as a director                 900,671,861       99.84    1,410,469         0.16           1,100 
---  -----------------------------  ---------------  -------  -----------------  -----  ----------------- 
      To re-elect Susan Kilsby 
 6     as a director                 899,368,802       99.70    2,714,628         0.30                 0 
---  -----------------------------  ---------------  -------  -----------------  -----  ----------------- 
      To re-elect Simon Pryce 
 7     as a director                 900,773,258       99.86    1,305,229         0.14           4,943 
---  -----------------------------  ---------------  -------  -----------------  -----  ----------------- 
      To re-elect Peter Ratcliffe 
 8     as a director                 900,753,880       99.85    1,324,762         0.15           4,788 
---  -----------------------------  ---------------  -------  -----------------  -----  ----------------- 
      To re-elect Peter Ventress 
 9     as a director                 900,769,314       99.85    1,312,268         0.15           1,848 
---  -----------------------------  ---------------  -------  -----------------  -----  ----------------- 
      To re-appoint Deloitte 
 10    LLP as auditors               832,248,157       99.19    6,773,542         0.81   63,061,731 
---  -----------------------------  ---------------  -------  -----------------  -----  ----------------- 
      To authorise the directors 
       to determine the auditors' 
 11    remuneration                  902,024,271      100.00         39,368       0.00         19,791 
---  -----------------------------  ---------------  -------  -----------------  -----  ----------------- 
      To approve the Directors' 
 12    Remuneration Report           861,421,550       99.80    1,748,436         0.20   38,913,444 
---  -----------------------------  ---------------  -------  -----------------  -----  ----------------- 
      To grant the directors 
       authority to allot relevant 
 13    securities                    822,182,704       91.14   79,884,769         8.86         15,957 
---  -----------------------------  ---------------  -------  -----------------  -----  ----------------- 
 Special Resolutions 
---------------------------------- 
      To approve the general 
       disapplication of 
 14    pre-emption rights            901,914,306       99.98       150,829        0.02         18,295 
---  -----------------------------  ---------------  -------  -----------------  -----  ----------------- 
      To approve the specific 
       disapplication of 
 15    pre-emption rights            835,639,314       92.64   66,425,821         7.36         18,295 
---  -----------------------------  ---------------  -------  -----------------  -----  ----------------- 
      To authorise the Company 
       to make market purchases 
 16    of ordinary shares            870,860,414       96.54   31,220,252         3.46           2,523 
---  -----------------------------  ---------------  -------  -----------------  -----  ----------------- 
      To approve notice period 
       for certain general 
 17    meetings                      820,792,349       90.99   81,286,895         9.01           4,185 
---  -----------------------------  ---------------  -------  -----------------  -----  -----------------

An abstention or withheld vote is not a vote in law and is not counted in the calculation of proportion of votes "For" or "Against" a resolution.-

As at 5 May 2017, there were 1,045,366,204 ordinary shares in issue with 13,604,808 shares held in treasury. The total number of voting rights in BBA Aviation plc was 1,031,761,396.

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.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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May 05, 2017 09:54 ET (13:54 GMT)

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