TIDMAVV
RNS Number : 7059D
AVEVA Group PLC
08 July 2016
AVEVA Group plc (the "Company")
Result of AGM
At the Company's Annual General Meeting held at 9.30 a.m. today,
Friday 8 July 2016, all of the resolutions were passed on a show of
hands.
The full text of all the resolutions can be found in the Notice
of Annual General Meeting which is available for viewing at the
National Storage Mechanism which can be located at
http://www.morningstar.co.uk/uk/nsm and from the Company's website,
www.aveva.com.
A summary of the proxies cast in respect of each resolution is
set out below:
In Favour Discretion Against Total Votes
Withheld
----------- -------------------- ---------------- ------------------- ----------- ----------
Resolution No. %age No. %age No. %age No. No.
of of of of of of of of Votes
Votes Votes Votes Votes Votes Votes Votes
----------- ----------- ------- ------- ------- ---------- ------- ----------- ----------
1. 54,887,428 99.24 7,132 0.01 412,742 0.75 55,307,302 307,669
----------- ----------- ------- ------- ------- ---------- ------- ----------- ----------
2. 54,373,504 97.79 7,132 0.01 1,222,397 2.2 55,603,033 11,938
----------- ----------- ------- ------- ------- ---------- ------- ----------- ----------
3. 55,174,438 99.22 7,632 0.01 430,651 0.77 55,612,721 2,250
----------- ----------- ------- ------- ------- ---------- ------- ----------- ----------
4. 54,255,979 98.11 7,246 0.01 1,040,711 1.88 55,303,936 311,035
----------- ----------- ------- ------- ------- ---------- ------- ----------- ----------
5. 55,588,916 99.97 7,246 0.01 13,890 0.02 55,610,052 4,919
----------- ----------- ------- ------- ------- ---------- ------- ----------- ----------
6. 55,563,957 99.92 7,246 0.01 39,887 0.07 55,611,090 3,881
----------- ----------- ------- ------- ------- ---------- ------- ----------- ----------
7. 55,019,279 98.94 7,246 0.01 584,565 1.05 55,611,090 3,881
----------- ----------- ------- ------- ------- ---------- ------- ----------- ----------
8. 55,520,104 99.84 7,246 0.01 85,435 0.15 55,612,785 2,186
----------- ----------- ------- ------- ------- ---------- ------- ----------- ----------
9. 55,555,199 99.9 7,246 0.01 48,645 0.09 55,611,090 3,881
----------- ----------- ------- ------- ------- ---------- ------- ----------- ----------
10. 54,851,196 98.66 7,246 0.01 742,226 1.33 55,600,668 14,303
----------- ----------- ------- ------- ------- ---------- ------- ----------- ----------
11. 55,466,815 99.74 7,246 0.01 140,395 0.25 55,614,456 515
----------- ----------- ------- ------- ------- ---------- ------- ----------- ----------
12. 55,021,316 98.94 7,246 0.01 585,894 1.05 55,614,456 515
----------- ----------- ------- ------- ------- ---------- ------- ----------- ----------
13. 54,821,719 98.58 7,246 0.01 783,991 1.41 55,612,956 2,015
----------- ----------- ------- ------- ------- ---------- ------- ----------- ----------
14. 55,573,441 99.93 7,246 0.01 32,269 0.06 55,612,956 2,015
----------- ----------- ------- ------- ------- ---------- ------- ----------- ----------
15. 50,994,163 91.69 11,746 0.02 4,608,547 8.29 55,614,456 515
----------- ----------- ------- ------- ------- ---------- ------- ----------- ----------
The total number of shares in issue at the voting date is
63,972,258. Proxy appointments were received from shareholders
holding 55,614,971 shares representing 86.9% per cent of the issued
share capital. 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.
AVEVA Group plc Tel: +44 (0)1223 556 611
Richard Longdon, Chief Executive
Claire Denton, Company Secretary
FTI Consulting Tel: +44 (0)20 3727 1779
Dwight Burden
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGUGUQCMUPQGGR
(END) Dow Jones Newswires
July 08, 2016 07:49 ET (11:49 GMT)
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