TIDMCSRT
RNS Number : 0983Y
Consort Medical PLC
04 September 2015
4 September 2015
Consort Medical plc
Result of Annual General Meeting Held on 3 September 2015
The Annual General Meeting ('AGM') of the Company was held at
2pm on Thursday 3 September 2015 at the offices of FTI Consulting,
200 Aldersgate, Aldersgate Street, London, EC1A 4HD.
All of the resolutions put to the meeting were duly passed on a
show of hands. A summary of the forms of proxy for each resolution,
received up to 48 hours before the time of the AGM, is set out
below.
Resolution FOR % of DISCRETION % of AGAINST % of WITHHELD* Poll
Votes Votes Votes Yes/No
------------------------------ ----------- ------- ----------- ------- ---------- ------- ---------- --------
To receive
Annual Report
1. and Accounts 41,805,708 99.99 1,377 0.01 0 0 0 NO
---- ------------------------ ----------- ------- ----------- ------- ---------- ------- ---------- --------
To approve
the revised
directors'
remuneration
2. policy 38,314,329 94.92 1,377 0.01 2,046,915 5.07 1,444,464 NO
---- ------------------------ ----------- ------- ----------- ------- ---------- ------- ---------- --------
To approve
the directors'
remuneration
3. report 24,388,636 72.69 1,377 0.01 9,157,239 27.30 8,259,833 NO
---- ------------------------ ----------- ------- ----------- ------- ---------- ------- ---------- --------
To declare
a final dividend
of 11.68p
per ordinary
4. share 41,805,079 99.98 1,529 0.01 325 0.01 152 NO
---- ------------------------ ----------- ------- ----------- ------- ---------- ------- ---------- --------
To re-elect
Dr Peter
Fellner as
5. a director 41,614,289 99.53 1,377 0.01 191,115 0.46 304 NO
---- ------------------------ ----------- ------- ----------- ------- ---------- ------- ---------- --------
To re-elect
Mr Richard
Cotton as
6. a director 41,617,059 99.54 1,377 0.01 188,345 0.45 304 NO
---- ------------------------ ----------- ------- ----------- ------- ---------- ------- ---------- --------
To re-elect
Mr Ian Nicholson
7. as a director 40,837,746 97.68 1,529 0.01 967,658 2.31 152 NO
---- ------------------------ ----------- ------- ----------- ------- ---------- ------- ---------- --------
To re-elect
Mr Stephen
Crummett
8. as a director 41,633,768 99.59 4,320 0.01 168,845 0.40 152 NO
---- ------------------------ ----------- ------- ----------- ------- ---------- ------- ---------- --------
To elect
Ms Charlotta
Ginman as
9. a director 40,376,685 99.56 18,341 0.05 158,437 0.39 1,253,622 NO
---- ------------------------ ----------- ------- ----------- ------- ---------- ------- ---------- --------
To reappoint
PricewaterhouseCoopers
10. LLP as auditors 41,680,972 99.74 17,698 0.04 94,007 0.22 14,408 NO
---- ------------------------ ----------- ------- ----------- ------- ---------- ------- ---------- --------
To authorise
the directors
to allot
11. shares 41,765,205 99.91 17,529 0.04 19,408 0.05 4,943 NO
---- ------------------------ ----------- ------- ----------- ------- ---------- ------- ---------- --------
To authorise
the directors
to allot
equity securities
12. for cash 40,936,122 97.93 17,529 0.04 850,491 2.03 2,943 NO
---- ------------------------ ----------- ------- ----------- ------- ---------- ------- ---------- --------
To authorise
the directors
to make market
purchases
of the Company's
13. shares 41,778,331 99.93 18,097 0.04 10,657 0.03 0 NO
---- ------------------------ ----------- ------- ----------- ------- ---------- ------- ---------- --------
To approve
the calling
of a general
meeting on
not less
than 14 days'
14. notice 38,789,508 92.79 17,529 0.04 2,998,896 7.17 1,152 NO
---- ------------------------ ----------- ------- ----------- ------- ---------- ------- ---------- --------
To amend
the Consort
Medical plc
Performance
15. Share Plan 41,027,976 98.15 17,529 0.04 757,575 1.81 4,005 NO
---- ------------------------ ----------- ------- ----------- ------- ---------- ------- ---------- --------
To adjust
awards granted
16. to Directors 41,484,339 99.25 17,529 0.04 298,308 0.71 6,909 NO
---- ------------------------ ----------- ------- ----------- ------- ---------- ------- ---------- --------
Where shareholders have appointed the Chairman of the AGM as
their proxy with discretion as to voting, these votes have been
cast in favour of all the resolutions.
* Abstentions are not votes and are not included in the %
calculations
Issued Share Capital at meeting date: 49,074,982 Number of votes
per share: 1
The Company recognises that a significant number of voters
either withheld their votes or voted against Resolution 3. We value
and respect the views of our shareholders and during the year the
Remuneration Committee did consult with major shareholders. The
Remuneration Committee intends to discuss their feedback at
forthcoming meetings and will take actions and engage further with
shareholders in due course as appropriate.
The full text of the resolutions can be found in the Notice of
AGM on the Company's website (www.consortmedical.com).
The Company confirms that a copy of all the special business
resolutions passed at the AGM has been submitted to the National
Storage Mechanism and will shortly be available for inspection at:
www.hemscott.com/nsm.do.
For further information, please contact:
Consort Medical plc Tel: +44 (0) 1442 867920
Iain Ward, Company Secretary
Jonathan Glenn, Chief Executive
Richard Cotton, Group Finance
Director
FTI Consulting Tel: +44 (0) 20 3727 1000
Ben Atwell / Simon Conway
This information is provided by RNS
The company news service from the London Stock Exchange
END
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