CML Cml Microsystems Plc

TIDMCML

RNS Number : 5933K

CML Microsystems PLC

31 July 2013

CML Microsystems Plc

Results of 2013 Annual General Meeting

CML Microsystems Plc held its Annual General Meeting ("AGM") at 11.00am on Wednesday 31 July 2013. All resolutions put to the shareholders as set out in the Notice of AGM dated 21 June 2013 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 2013.           9,615,180   98.15    181,232   1.85      0        0 
--------------------------------  ----------  -------  --------  -----  ---------  ----- 
 2. To receive and approve 
  the Directors' Remuneration 
  Report for the year ended 
  31st March 2013.                 9,795,912   99.99      500     0.01      0        0 
--------------------------------  ----------  -------  --------  -----  ---------  ----- 
 3. To declare a dividend 
  for the year end 31 March 
  2013.                            9,796,412   100.00      0       0        0        0 
--------------------------------  ----------  -------  --------  -----  ---------  ----- 
 4. To re-elect R. J. Shashoua 
  who retires from the Board 
  by rotation.                     9,796,412   100.00      0       0        0        0 
--------------------------------  ----------  -------  --------  -----  ---------  ----- 
 5. To re-elect J. A. Lindop 
  who was appointed 1 April 
  2013.                            9,796,412   100.00      0       0        0        0 
--------------------------------  ----------  -------  --------  -----  ---------  ----- 
 6. To re-appoint Baker 
  Tilly UK Audit LLP, Chartered 
  Accountants, as Auditors 
  to the Company.                  9,796,412   100.00      0       0        0        0 
--------------------------------  ----------  -------  --------  -----  ---------  ----- 
 7. To authorise the Directors 
  to determine the remuneration 
  of the auditors.                 9,795,912   99.99       0       0       500      0.01 
--------------------------------  ----------  -------  --------  -----  ---------  ----- 
 8. To authorise the Directors 
  to allot shares.                 9,795,912   99.99      500     0.01      0        0 
--------------------------------  ----------  -------  --------  -----  ---------  ----- 
 9. To disapply the pre-emption 
  provisions of the Companies 
  Act 2006.                        8,983,705   91.70    812,707   8.30      0        0 
--------------------------------  ----------  -------  --------  -----  ---------  ----- 
 10. To renew the authority 
  to the Company to make 
  market purchases of its 
  own shares.                      9,792,712   99.96     3,700    0.04      0        0 
--------------------------------  ----------  -------  --------  -----  ---------  ----- 
 
 

N. G. Clark

Group Financial Director

and Company Secretary

31July 2013

This information is provided by RNS

The company news service from the London Stock Exchange

END

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