9 Jul 2015 16:29
AVEVA Group Plc. ("the "Company")
Result of AGM
At the Company's Annual General Meeting held at 9.30am today, Thursday 9 July 2015, 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 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. of Votes | %age of Votes | No. of Votes | %age of Votes | No. of Votes | %age of Votes | No. of Votes | No. of Votes |
1 | 53,222,939 | 99.44 | 36,352 | 0.07 | 264,937 | 0.49 | 53,524,228 | 6,156 |
2 | 52,382,152 | 97.87 | 36,352 | 0.07 | 1,100,016 | 2.06 | 53,518,520 | 11,864 |
3 | 53,494,032 | 99.93 | 36,352 | 0.07 | 0 | 0 | 53,530,384 | 0 |
4 | 52,909,704 | 98.84 | 36,352 | 0.07 | 582,656 | 1.09 | 53,528,712 | 1,671 |
5 | 53,440,814 | 99.83 | 36,352 | 0.07 | 51,547 | 0.1 | 53,528,713 | 1,671 |
6 | 53,440,814 | 99.83 | 36,352 | 0.07 | 51,547 | 0.1 | 53,528,713 | 1,671 |
7 | 53,440,814 | 99.83 | 36,352 | 0.07 | 51,547 | 0.1 | 53,528,713 | 1,671 |
8 | 52,714,459 | 98.48 | 36,352 | 0.07 | 777,902 | 1.45 | 53,528,713 | 1,671 |
9 | 53,440,490 | 99.83 | 36,352 | 0.07 | 51,547 | 0.1 | 53,528,389 | 1,995 |
10 | 53,189,267 | 99.70 | 36,352 | 0.07 | 120,297 | 0.23 | 53,345,916 | 184,466 |
11 | 53,445,107 | 99.84 | 36,352 | 0.07 | 48,925 | 0.09 | 53,530,384 | 0 |
12 | 53,194,263 | 99.46 | 36,352 | 0.07 | 250,924 | 0.47 | 53,481,539 | 48,845 |
13 | 52,144,080 | 97.80 | 36,352 | 0.07 | 1,134,428 | 2.13 | 53,314,860 | 215,524 |
14 | 51,147,225 | 95.94 | 36,352 | 0.07 | 2,128,282 | 3.99 | 53,311,859 | 218,524 |
15 | 51,239,683 | 95.74 | 36,352 | 0.07 | 2,241,772 | 4.19 | 53,517,807 | 12,576 |
16 | 52,852,779 | 99.15 | 36,352 | 0.07 | 414,294 | 0.78 | 53,303,425 | 226,959 |
The total number of shares in issue at the voting date is 63,948,241. Proxy appointments were received from shareholders holding 52,530,384 shares representing 82.15 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 556611
Richard Longdon, Chief Executive
David Ward, Company Secretary
Hudson Sandler Tel: +44 (0)20 77964133
Andrew Hayes
Wendy Baker
Alex Brennan