AA plc

9 June 2016

For immediate release

AA plc (the 'Company')

Results of 2016 Annual General Meeting

The Company announces that:

(1) In accordance with Listing Rule 9.6.3(1) R and 9.6.18 R, copies of the resolutions (other than those resolutions comprising ordinary business) passed by the Company at its Annual General Meeting ('AGM') held on 9 June 2016 have been submitted to the National Storage Mechanism and are available for inspection atwww.hemscott.com/nsm.do;

(2) Voting on the resolutions put to the Company's AGM was as follows and it is noted that all the resolutions were passed:

Resolution

Proxy Votes For (incl. Chairman's discretion)

%

Proxy Votes Against

%

Total Proxy Votes Cast (excluding votes withheld)

Proxy Votes Withheld*

ORDINARY BUSINESS

ORDINARY RESOLUTIONS

1.

Accounts and the report

511,094,767

99.95

249,884

0.05

511,344,951

35,794

2.

Directors' Remuneration Report

467,912,638

96.36

17,672,249

3.64

485,585,187

25,795,557

3.

Final Dividend

511,254,070

99.98

119,197

0.02

511,373,567

7,178

4.

Elect Suzi Williams

511,257,071

99.98

103,208

0.02

511,360,579

20,166

5.

Re-elect Bob Mackenzie

489,387,924

96.20

19,354,930

3.80

508,743,154

2,637,591

6.

Re-elect Martin Clarke

511,247,903

99.98

115,582

0.02

511,363,785

16,960

7.

Re-elect John Leach

509,206,893

99.59

2,078,472

0.41%

511,285,665

95,080

8.

Re-elect Andrew Miller

510,405,246

99.81

954,165

0.19

511,359,711

21,034

9.

Elect Andrew Blowers

510,731,224

99.88

629,915

0.12

511,361,439

19,306

10.

Elect Simon Breakwell

510,924,593

99.91

435,390

0.09

511,360,283

20,462

11.

Re-appointment of auditors

507,541,439

99.27

3,754,025

0.73

511,295,764

84,981

12.

Remuneration of auditors

509,617,307

99.67

1,679,677

0.33

511,297,284

83,461

13.

Political donations

509,536,319

99.68

1,654,924

0.32

511,191,543

189,202

14.

Authorise directors to allot shares

420,269,716

82.19

91,097,667

17.81

511,367,683

13,062

SPECIAL RESOLUTIONS

15.

Disapplication of pre-emption rights

418,305,408

81.80

93,037,313

18.19

511,351,021

29,724

16.

Authority to purchase own shares

509,261,164

99.59

2,108,401

0.41

511,369,865

10,880

17.

Reduced notice for general meetings (other than annual general meetings)

497,768,502

97.34

13,606,815

2.66

511,375,617

5,127

SPECIAL BUSINESS

ORDINARY RESOLUTION

18.

Approve Irish Employee Profit Share Scheme

492,995,198

96.41

18,370,468

3.59

511,365,966

14,779

* A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for or against a resolution.

The issued share capital as at 9 June 2016 was 608,706,065. The total number of proxy votes cast was 511,375,617, which represents 84.01 % of the issued share capital of the Company.

AA plc

Mark Millar

Company Secretary

AA plc published this content on 09 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 09 June 2016 14:34:05 UTC.

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