TIDMBBA

RNS Number : 3764U

BBA Aviation PLC

22 November 2019

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     %      Against     %     Withheld** 
                                            discretionary 
                                               votes) 
                                          ---------------  ------  ----------  -----  ----------- 
 
 1    To approve the Share Consolidation      845,810,598   99.99     119,531   0.01        2,000 
---  -----------------------------------  ---------------  ------  ----------  -----  ----------- 
      To authorise the Company 
       to make market purchases 
 2*    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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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November 22, 2019 05:22 ET (10:22 GMT)

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