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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