Results of 2010 Annual General Meeting
23 Juillet 2010 - 1:10PM
UK Regulatory
TIDMCML
RNS Number : 8379P
CML Microsystems PLC
23 July 2010
CML Microsystems Plc
Results of 2010 Annual General Meeting
CML Microsystems Plc ("CML"), which designs, manufactures and markets a broad
range of semiconductors, primarily for global communication and data storage
markets, held its Annual General Meeting ("AGM") at 11.00am on Thursday 22nd
July 2010. All resolutions put to the shareholders as set out in the Notice of
AGM dated 25 June 2010 were passed with the requisite majorities on a show of
hands. Details of the proxy votes cast are as follows:
+-------------------------+-------------+---------+------------+--------+-----------+--------+
| Resolution | For | % | Against | % | Withheld | % |
+-------------------------+-------------+---------+------------+--------+-----------+--------+
| 1. To receive and adopt | 10,946,331 | 100 | 0 | 0.000 | 0 | 0.000 |
| the Group's | | | | | | |
| consolidated financial | | | | | | |
| statements and reports | | | | | | |
| of the Directors and | | | | | | |
| Auditors for the year | | | | | | |
| ended 31st March 2010. | | | | | | |
+-------------------------+-------------+---------+------------+--------+-----------+--------+
| 2. To receive and | 10,945,503 | 99.992 | 368 | 0.004 | 460 | 0.004 |
| approve the Directors' | | | | | | |
| Remuneration Report for | | | | | | |
| the year ended 31st | | | | | | |
| March 2010. | | | | | | |
+-------------------------+-------------+---------+------------+--------+-----------+--------+
| 3. To re-elect N. G. | 9,132,231 | 83.427 | 368 | 0.004 | 1,813,732 | 16.569 |
| Clark who retires from | | | | | | |
| the Board by rotation. | | | | | | |
+-------------------------+-------------+---------+------------+--------+-----------+--------+
| 4. To re-appoint Baker | 10,946,331 | 100 | 0 | 0.000 | 0 | 0.000 |
| Tilly UK Audit LLP, | | | | | | |
| Chartered Accountants, | | | | | | |
| as Auditors to the | | | | | | |
| Company. | | | | | | |
+-------------------------+-------------+---------+------------+--------+-----------+--------+
| 5. To authorise the | 10,945,963 | 99.996 | 0 | 0.000 | 368 | 0.004 |
| Directors to determine | | | | | | |
| the remuneration of the | | | | | | |
| auditors. | | | | | | |
+-------------------------+-------------+---------+------------+--------+-----------+--------+
| 6. To authorise the | 10,944,793 | 99.986 | 1,538 | 0.014 | 0 | 0.000 |
| Directors to allot | | | | | | |
| shares. | | | | | | |
+-------------------------+-------------+---------+------------+--------+-----------+--------+
| 7. To disapply the | 10,944,333 | 99.982 | 1,998 | 0.018 | 0 | 0.000 |
| pre-emption provisions | | | | | | |
| of the Companies Act | | | | | | |
| 2006. | | | | | | |
+-------------------------+-------------+---------+------------+--------+-----------+--------+
| 8. To renew the | 10,945,763 | 99.995 | 568 | 0.005 | 0 | 0.000 |
| authority to the | | | | | | |
| Company to make market | | | | | | |
| purchases of its own | | | | | | |
| shares. | | | | | | |
+-------------------------+-------------+---------+------------+--------+-----------+--------+
| 9. To approve the | 9,777,833 | 89.325 | 1,166,998 | 10.661 | 1,500 | 0.014 |
| transfer of the | | | | | | |
| Company's listing | | | | | | |
| status from "Premium | | | | | | |
| Listing" to "Standard | | | | | | |
| Listing". | | | | | | |
+-------------------------+-------------+---------+------------+--------+-----------+--------+
Copies of special resolution 9 passed at the meeting and the Notice of AGM have
been submitted to the UK Listing Authority and will shortly be available for
inspection at the UK Listing Authority's Document Viewing Facility, which is
situated at the Financial Services Authority, 25 The North Colonnade, Canary
Wharf, London EC14 5HS.
N. G. Clark
Group Financial Director
and Company Secretary
23 July
2010
This information is provided by RNS
The company news service from the London Stock Exchange
END
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