TIDMAVV
RNS Number : 6605T
AVEVA Group PLC
21 July 2020
AVEVA Group plc (the "Company")
2020 Annual General Meeting Results
At the Company's Annual General Meeting held at 11.00 a.m.
today, Tuesday 21 July 2020, all of the resolutions put to the
meeting were passed on a poll vote. The results are set out
below.
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
https://data.fca.org.uk/#/nsm/nationalstoragemechanism and from the
Company's website www.aveva.com .
In Favour (including Against Total Votes Cast Votes Withheld
Discretionary)
Resolution No. of % of No. of % of No. of % of issued No. of
Votes Votes Votes Votes Votes share capital Votes
voted
-------------- ------- ----------- ------- ------------ -------------- ---------------
1. To receive
the annual accounts
of the Company
and the reports
of the Directors
for the financial
year ended 31
March 2020 together
with the auditor's
reports thereon. 143,722,612 95.11% 7,388,387 4.89% 151,110,999 93.56% 27,298
-------------- ------- ----------- ------- ------------ -------------- ---------------
2. To approve
the Directors'
Remuneration Report
(other than the
part containing
the Directors'
Remuneration Policy)
for the financial
year ended on
31 March 2020
as set out on
pages 80 to 86
and 86 to 108
of the Annual
Report and Accounts
2020. 139,482,063 93.23% 10,128,590 6.77% 149,610,653 92.63% 1,527,644
-------------- ------- ----------- ------- ------------ -------------- ---------------
3. To approve
the Directors'
Remuneration Policy,
which is contained
in the Director's
Remuneration Report,
as set out on
pages 87 to 95
of the Annual
Report and Accounts
2020. 133,179,299 88.45% 17,397,282 11.55% 150,576,581 93.23% 561,717
-------------- ------- ----------- ------- ------------ -------------- ---------------
4. To approve
the amendment
to the rules of
the AVEVA Group
Long Term Incentive
Plan 2014. 134,446,223 89.29% 16,128,447 10.71% 150,574,670 93.23% 563,628
-------------- ------- ----------- ------- ------------ -------------- ---------------
5. To declare
a final dividend
of 29 pence per
ordinary share
in respect of
the year ended
31 March 2020
to shareholders
on the register
of members at
close of business
on 10 July 2020
payable on 11
August 2020. 151,131,690 99.99% 46 0.01% 151,131,736 93.57% 6,562
-------------- ------- ----------- ------- ------------ -------------- ---------------
6. To approve
an all employee
share plan scheme. 151,009,328 99.92% 128,247 0.08% 151,137,575 93.58% 723
-------------- ------- ----------- ------- ------------ -------------- ---------------
7. To elect Olivier
Blum as a Director
of the Company. 136,815,890 90.61% 14,181,689 9.39% 150,997,579 93.49% 140,718
-------------- ------- ----------- ------- ------------ -------------- ---------------
8. To re-elect
Craig Hayman as
a Director of
the Company. 149,718,409 99.07% 1,410,744 0.93% 151,129,153 93.57% 9,145
-------------- ------- ----------- ------- ------------ -------------- ---------------
9. To re-elect
Peter Herweck
as Director of
the Company. 148,434,891 98.22% 2,694,262 1.78% 151,129,153 93.57% 9,145
-------------- ------- ----------- ------- ------------ -------------- ---------------
10. To re-elect
Philip Aiken as
a Director of
the Company. 141,344,795 94.83% 7,699,398 5.17% 149,044,193 92.28% 2,094,105
-------------- ------- ----------- ------- ------------ -------------- ---------------
11. To re-elect
James Kidd as
a Director of
the Company. 149,054,311 98.63% 2,074,842 1.37% 151,129,153 93.57% 9,145
-------------- ------- ----------- ------- ------------ -------------- ---------------
12. To re-elect
Jennifer Allerton
as a Director
of the Company. 143,778,166 95.14% 7,346,919 4.86% 151,125,085 93.57% 13,212
-------------- ------- ----------- ------- ------------ -------------- ---------------
13. To re-elect
Christopher Humphrey
as a Director
of the Company. 142,187,066 94.08% 8,942,087 5.92% 151,129,153 93.57% 9,145
-------------- ------- ----------- ------- ------------ -------------- ---------------
14. To re-elect
Ron Mobed as a
Director of the
Company. 145,625,455 96.36% 5,503,698 3.64% 151,129,153 93.57% 9,145
-------------- ------- ----------- ------- ------------ -------------- ---------------
15. To re-elect
Paula Dowdy as
a Director of
the Company. 145,871,013 96.52% 5,259,141 3.48% 151,130,154 93.57% 8,144
-------------- ------- ----------- ------- ------------ -------------- ---------------
16. To reappoint
Ernst & Young
LLP as auditor
of the Company. 148,465,051 98.24% 2,664,434 1.76% 151,129,485 93.57% 8,812
-------------- ------- ----------- ------- ------------ -------------- ---------------
17. To authorise
the Directors
to fix the
remuneration
of the auditor. 150,226,754 99.40% 904,981 0.60% 151,131,735 93.57% 6,562
-------------- ------- ----------- ------- ------------ -------------- ---------------
18. To authorise
the Company to
make market purchases
pursuant to Section
701 of the Companies
Act 2006. 150,459,096 99.61% 587,976 0.39% 151,047,072 93.52% 91,225
-------------- ------- ----------- ------- ------------ -------------- ---------------
19. To authorise
the Directors
to allot securities
pursuant to Section
551 of the Companies
Act 2006. 147,639,173 97.69% 3,496,962 2.31% 151,136,135 93.58% 2,163
-------------- ------- ----------- ------- ------------ -------------- ---------------
20. To empower
the Directors
to allot equity
securities pursuant
to Section 570
and 573 of the
Companies Act
2006. 151,131,458 99.99% 4,677 0.01% 151,136,135 93.58% 2,163
-------------- ------- ----------- ------- ------------ -------------- ---------------
21. To allow 14
days' notice of
general meetings. 145,577,203 96.33% 5,552,223 3.67% 151,129,426 93.57% 8,872
-------------- ------- ----------- ------- ------------ -------------- ---------------
The total number of shares in issue at the voting date is
161,512,228. 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.
Votes of Independent Shareholders (i.e. shareholders excluding
the controlling shareholder, Schneider Electric SE) on the
resolutions concerning the election and re-election of the
independent non-executive directors
In Favour (including Against Total Votes Cast Votes
Discretionary) Withheld
Resolution No. of % of No. of % of No. of % of Independent No. of
Votes Votes Votes Votes Votes issued share Votes
capital
voted
------------- -------- ---------- ------- ----------- ---------------- ----------
12. To re-elect
Jennifer Allerton
as a Director of
the Company. 46,608,511 86.38 7,346,919 13.62 53,955,430 83.86 13,212
------------- -------- ---------- ------- ----------- ---------------- ----------
13. To re-elect
Christopher Humphrey
as a Director of
the Company. 45,017,411 83.43 8,942,087 16.57 53,959,498 83.86 9,145
------------- -------- ---------- ------- ----------- ---------------- ----------
14. To re-elect
Ron Mobed as a
Director of the
Company. 48,455,800 89.80 5,503,698 10.20 53,959,498 83.86 9,145
------------- -------- ---------- ------- ----------- ---------------- ----------
15. To re-elect
Paula Dowdy as
a Director of the
Company. 48,701,358 90.25 5,259,141 9.75 53,960,499 83.86 8,144
------------- -------- ---------- ------- ----------- ---------------- ----------
The total number of shares held by independent shareholders,
excluding the controlling shareholder, in issue at the voting date
is 64,342,573.
The votes shown in the first table above for each independent
director include those of the controlling shareholder. In the
second table above, the controlling shareholder is not
included.
Enquiries:
AVEVA Group plc
David Ward, Finance Director and Company
Secretary +44 (0)1223 556655
Matt Springett, Head of Investor Relations +44 (0)1223 556676
FTI Consulting LLP
Edward Bridges/Dwight Burden +44 (0) 20 3727 1000
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
RAGPPUCPMUPUGWG
(END) Dow Jones Newswires
July 21, 2020 09:26 ET (13:26 GMT)
Aveva (LSE:AVV)
Gráfica de Acción Histórica
De Feb 2024 a Mar 2024
Aveva (LSE:AVV)
Gráfica de Acción Histórica
De Mar 2023 a Mar 2024