CML Cml Microsystems Plc

TIDMCML

RNS Number : 0810J

CML Microsystems PLC

01 August 2012

CML Microsystems Plc

Results of 2012 Annual General Meeting

CML Microsystems Plc held its Annual General Meeting ("AGM") at 11.00am on Wednesday 1 August 2012. All resolutions put to the shareholders as set out in the Notice of AGM dated 22 June 2012 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 
  the Group's consolidated 
  financial statements and 
  reports of the Directors 
  and Auditors for the year 
  ended 31st March 2012.           10,282,340    100%        0        0%        0         0% 
--------------------------------  -----------  --------  --------  -------  ---------  ------- 
 2. To receive and approve 
  the Directors' Remuneration 
  Report for the year ended 
  31st March 2012.                 10,131,840   98.54%    150,500   1.46%       0         0% 
--------------------------------  -----------  --------  --------  -------  ---------  ------- 
 3. To declare a dividend 
  for the year end 31 March 
  2012.                            10,282,340    100%        0        0%        0         0% 
--------------------------------  -----------  --------  --------  -------  ---------  ------- 
 4. To re-elect G W Gurry 
  who retires from the Board 
  by rotation.                     10,132,340   98.54%       0        0%     150,000    1.46% 
--------------------------------  -----------  --------  --------  -------  ---------  ------- 
 5. To re-appoint Baker 
  Tilly UK Audit LLP, Chartered 
  Accountants, as Auditors 
  to the Company.                  10,282,340    100%        0        0%        0         0% 
--------------------------------  -----------  --------  --------  -------  ---------  ------- 
 6. To authorise the Directors 
  to determine the remuneration 
  of the auditors.                 10,282,340    100%        0        0%        0         0% 
--------------------------------  -----------  --------  --------  -------  ---------  ------- 
 7. To authorise the Directors 
  to allot shares.                 10,281,840   99.995%      0        0        500      0.005% 
--------------------------------  -----------  --------  --------  -------  ---------  ------- 
 8. To disapply the pre-emption 
  provisions of the Companies 
  Act 2006.                        9,310,680    90.550%   971,200   9.445%     460      0.005% 
--------------------------------  -----------  --------  --------  -------  ---------  ------- 
 9. To renew the authority 
  to the Company to make 
  market purchases of its 
  own shares.                      10,281,140   99.99%     1,200    0.01%       0         0% 
--------------------------------  -----------  --------  --------  -------  ---------  ------- 
 
 

N. G. Clark Group Financial Director and Company Secretary 1August 2012

This information is provided by RNS

The company news service from the London Stock Exchange

END

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