TIDMBBA

RNS Number : 5552X

BBA Aviation PLC

06 May 2016

6 May 2016

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 
1    the 2015 Report and Accounts   930,403,740    100.00          215   0.00     616,411 
    -----------------------------  --------------  ------  -----------  -----  ---------- 
2   To declare a final dividend     931,018,911    100.00          238   0.00       1,217 
    -----------------------------  --------------  ------  -----------  -----  ---------- 
    To elect Peter Edwards 
3    as a director                  929,451,249     99.83    1,542,532   0.17      26,585 
    -----------------------------  --------------  ------  -----------  -----  ---------- 
    To elect Peter Ventress 
4    as a director                  929,448,732     99.83    1,545,902   0.17      25,732 
    -----------------------------  --------------  ------  -----------  -----  ---------- 
    To re-elect Sir Nigel 
5    Rudd as a director             915,317,948     98.36   15,253,231   1.64     449,186 
    -----------------------------  --------------  ------  -----------  -----  ---------- 
    To re-elect Wayne Edmunds 
6    as a director                  920,696,860     98.89   10,311,711   1.11      11,795 
    -----------------------------  --------------  ------  -----------  -----  ---------- 
    To re-elect Susan Kilsby 
7    as a director                  852,199,833     91.53   78,814,895   8.47       5,638 
    -----------------------------  --------------  ------  -----------  -----  ---------- 
    To re-elect Mike Powell 
8    as a director                  921,775,808     99.01    9,236,472   0.99       8,086 
    -----------------------------  --------------  ------  -----------  -----  ---------- 
    To re-elect Simon Pryce 
9    as a director                  921,815,756     99.01    9,195,776   0.99       8,834 
    -----------------------------  --------------  ------  -----------  -----  ---------- 
    To re-elect Peter Ratcliffe 
10   as a director                  921,830,039     99.01    9,181,018   0.99       9,309 
    -----------------------------  --------------  ------  -----------  -----  ---------- 
    To re-appoint Deloitte 
11   LLP as auditors                922,673,061     99.11    8,320,795   0.89      26,509 
    -----------------------------  --------------  ------  -----------  -----  ---------- 
    To authorise the directors 
     to determine the auditors' 
12   remuneration                   928,078,740     99.69    2,917,199   0.31      24,427 
    -----------------------------  --------------  ------  -----------  -----  ---------- 
    To approve the Directors' 
13   Remuneration Report            846,632,705     98.50   12,853,549   1.50  71,534,112 
    -----------------------------  --------------  ------  -----------  -----  ---------- 
    To grant the directors 
     authority to allot relevant 
14   securities                     873,403,826     93.81   57,597,849   6.19      18,691 
    -----------------------------  --------------  ------  -----------  -----  ---------- 
Special Resolutions 
----------------------------------------------------------------------------------------- 
    To approve the disapplication 
15   of pre-emption rights          871,626,567     97.66   20,903,167   2.34  38,490,631 
    -----------------------------  --------------  ------  -----------  -----  ---------- 
    To authorise the Company 
     to make market purchases 
16   of ordinary shares             924,433,285     99.29    6,574,024   0.71      13,056 
    -----------------------------  --------------  ------  -----------  -----  ---------- 
    To approve notice period 
17   for certain general meetings   809,695,356     86.97  121,303,729  13.03      21,280 
    -----------------------------  --------------  ------  -----------  -----  ----------

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 6 May 2016, there were 1,044,569,720 ordinary shares in issue with 13,604,808 shares held in treasury. The total number of voting rights in BBA Aviation plc was 1,030,964,912.

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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(END) Dow Jones Newswires

May 06, 2016 10:15 ET (14:15 GMT)

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