TIDMAVV
RNS Number : 4934E
AVEVA Group PLC
07 July 2021
AVEVA Group plc (the "Company")
2021 Annual General Meeting Results
At the Company's Annual General Meeting held at 9.00 a.m. today,
Wednesday 7 July 2021, 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 Against Total Votes Votes
(including Cast 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 2021 together
with the auditor's
reports thereon. 281,958,025 99.94% 157,273 0.06% 282,115,298 93.67% 89,856
------------ ------- ----------- ------- ------------ -------------- ----------
2. To approve
the Directors'
Remuneration Report
(other than the
part containing
the summary of
the Directors'
Remuneration Policy)
for the financial
year ended on
31 March 2021
as set out on
pages 90 to 99
and 109 to 122
of the Annual
Report and Accounts
2021. 275,120,791 98.73% 3,527,936 1.27% 278,648,727 92.52% 3,556,426
------------ ------- ----------- ------- ------------ -------------- ----------
3. To declare
a final dividend
of 23.5 pence
per ordinary share
in respect of
the year ended
31 March 2021
to shareholders
on the register
of members at
close of business
on 9 July 2021,
payable on 4 August
2021. 282,077,159 99.95% 127,597 0.05% 282,204,756 93.70% 398
------------ ------- ----------- ------- ------------ -------------- ----------
4. To ratify and
approve the sub-plan
for Californian-based
participants of
the AVEVA Group
plc Global Employee
Share Purchase
Plan (which forms
part of the AVEVA
Group plc Global
Employee Share
Purchase Plan). 282,189,432 99.99% 9,995 0.01% 282,199,427 93.70% 5,727
------------ ------- ----------- ------- ------------ -------------- ----------
5. To approve
and establish
the AVEVA Group
plc Long Term
Incentive Plan
2021. 280,618,896 99.44% 1,582,909 0.56% 282,201,805 93.70% 3,349
------------ ------- ----------- ------- ------------ -------------- ----------
6. To approve
and establish
the AVEVA Group
plc Restricted
Share Plan 2021. 280,727,656 99.48% 1,473,330 0.52% 282,200,986 93.70% 4,168
------------ ------- ----------- ------- ------------ -------------- ----------
7. To re-elect
Olivier Blum as
a Director of
the Company. 250,375,624 88.72% 31,824,916 11.28% 282,200,540 93.70% 4,613
------------ ------- ----------- ------- ------------ -------------- ----------
8. To re-elect
Peter Herweck
as a Director
of the Company. 280,521,588 99.41% 1,678,963 0.59% 282,200,551 93.70% 4,603
------------ ------- ----------- ------- ------------ -------------- ----------
9. To re-elect
Philip Aiken as
a Director of
the Company. 255,573,192 91.67% 23,226,914 8.33% 278,800,106 92.57% 3,405,046
------------ ------- ----------- ------- ------------ -------------- ----------
10. To re-elect
James Kidd as
a Director of
the Company. 279,931,353 99.20% 2,269,188 0.80% 282,200,541 93.70% 4,613
------------ ------- ----------- ------- ------------ -------------- ----------
11. To re-elect
Jennifer Allerton
as a Director
of the Company. 280,163,920 99.28% 2,037,977 0.72% 282,201,897 93.70% 3,256
------------ ------- ----------- ------- ------------ -------------- ----------
12. To re-elect
Christopher Humphrey
as a Director
of the Company. 272,419,036 96.53% 9,781,505 3.47% 282,200,541 93.70% 4,613
------------ ------- ----------- ------- ------------ -------------- ----------
13. To re-elect
Ron Mobed as a
Director of the
Company. 272,711,490 96.64% 9,489,051 3.36% 282,200,541 93.70% 4,613
------------ ------- ----------- ------- ------------ -------------- ----------
14. To re-elect
Paula Dowdy as
a Director of
the Company. 281,085,122 99.60% 1,116,776 0.40% 282,201,898 93.70% 3,256
------------ ------- ----------- ------- ------------ -------------- ----------
15. To re-appoint
Ernst & Young
LLP as auditor
of the Company. 277,464,175 98.32% 4,739,059 1.68% 282,203,234 93.70% 1,920
------------ ------- ----------- ------- ------------ -------------- ----------
16. To authorise
the Directors
to fix the remuneration
of the auditor. 280,648,197 99.45% 1,555,867 0.55% 282,204,064 93.70% 1,090
------------ ------- ----------- ------- ------------ -------------- ----------
17. To authorise
the Company to
make market purchases
pursuant to Section
701 of the Companies
Act 2006. 280,632,813 99.54% 1,283,179 0.46% 281,915,992 93.61% 289,162
------------ ------- ----------- ------- ------------ -------------- ----------
18. To authorise
the Directors
to allot securities
pursuant to Section
551 of the Companies
Act 2006. 275,270,606 97.54% 6,933,956 2.46% 282,204,562 93.70% 592
------------ ------- ----------- ------- ------------ -------------- ----------
19. To empower
the Directors
to allot equity
securities pursuant
to Section 570(1)
and 573 of the
Companies Act
2006. 282,129,658 99.97% 74,099 0.03% 282,203,757 93.70% 1,397
------------ ------- ----------- ------- ------------ -------------- ----------
20. To adopt new
articles of association
in substitution
for, and to the
exclusion of,
the existing articles
of association. 282,194,708 99.99% 5,376 0.01% 282,200,084 93.70% 5,070
------------ ------- ----------- ------- ------------ -------------- ----------
21.To reduce the
amount standing
to the credit
of the share premium
account of the
Company by GBP1
billion. 282,197,550 99.99% 4,536 0.01% 282,202,086 93.70% 3,068
------------ ------- ----------- ------- ------------ -------------- ----------
22. To allow 14
clear days' notice
of general meetings. 275,237,723 97.53% 6,966,708 2.47% 282,204,431 93.70% 723
------------ ------- ----------- ------- ------------ -------------- ----------
The total number of shares in issue at the voting date is
301,173,485 . 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 re-election of the independent
non-executive directors
In Favour Against Total Votes Cast Votes
(including Discretionary) Withheld
Resolution No. of Votes % of Votes No. of Votes % of Votes No. of Votes % of No. of Votes
Independent
issued share
capital voted
-------------- ------------ ------------- ----------- ------------- ------------- --------------
11. To
re-elect
Jennifer
Allerton as
a Director
of the
Company. 103,692,295 98.07 2,037,977 1.93 105,730,272 84.79 3,256
-------------- ------------ ------------- ----------- ------------- ------------- --------------
12. To
re-elect
Christopher
Humphrey as
a Director
of the
Company. 95,947,411 90.75 9,781,505 9.25 105,728,916 84.79 4,613
-------------- ------------ ------------- ----------- ------------- ------------- --------------
13. To
re-elect Ron
Mobed as a
Director of
the Company. 96,239,865 91.03 9,489,051 8.97 105,728,916 84.79 4,613
-------------- ------------ ------------- ----------- ------------- ------------- --------------
14. To
re-elect
Paula Dowdy
as a
Director of
the Company. 104,613,497 98.94 1,116,776 1.06 105,730,273 84.79 3,256
-------------- ------------ ------------- ----------- ------------- ------------- --------------
The total number of shares held by independent shareholders,
excluding the controlling shareholder, in issue at the voting date
is 124,701,860 .
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
Claire Denton, Group General Counsel and
Company Secretary +44 (0)1223 556655
Matt Springett, Head of Investor Relations +44 (0)1223 556655
FTI Consulting LLP
+44 (0) 20 3727
Edward Bridges/Dwight Burden 1000
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END
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(END) Dow Jones Newswires
July 07, 2021 07:04 ET (11:04 GMT)
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