AVEVA GROUP PLC 09/07/2015 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Approve the dividendFor
4Re-elect Philip AikenOppose
5Re-elect Richard LongdonFor
6Re-elect James KiddFor
7Re-elect Jonathan BrooksFor
8Re-elect Philip DayerFor
9Re-elect Jennifer AllertonFor
10Appoint the auditorsAbstain
11Allow the board to determine the auditors remunerationFor
12Authorise Share RepurchaseFor
13Issue shares with pre-emption rightsFor
14Issue shares for cashOppose
15Meeting notification related proposalFor
16Approve all employee incentive schemeFor