CML Cml Microsystems Plc

TIDMCML

RNS Number : 4666U

CML Microsystems PLC

29 July 2015

CML Microsystems Plc

(The "Company" or the "Group")

Results of the 2015 Annual General Meeting

CML Microsystems Plc held its Annual General Meeting ("AGM") today at 11.00am, Wednesday 29 July 2015. All resolutions put to the shareholders as set out in the Notice of AGM dated 19 June 2015 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 auditor for 
  the year ended 31st 
  March 2015.                   11,871,677   99.96     4,840    0.04      0       0.00 
-----------------------------  -----------  -------  --------  -----  ---------  ----- 
 2. To receive and 
  approve the Directors' 
  Remuneration Report 
  for the year ended 
  31st March 2015.              11,693,507   98.46    182,550   1.54     460      0.00 
-----------------------------  -----------  -------  --------  -----  ---------  ----- 
 3. To declare a 
  final dividend of 
  6.9p per 5p ordinary 
  share for the year 
  ended 31 March 2015.          11,876,517   100.00      0      0.00      0       0.00 
-----------------------------  -----------  -------  --------  -----  ---------  ----- 
 4. To re-appoint 
  R. J. Shashoua as 
  Director, who retires 
  from the Board by 
  rotation.                     11,848,209   99.76    27,940    0.24     368      0.00 
-----------------------------  -----------  -------  --------  -----  ---------  ----- 
 5. To re-appoint 
  N. B. Pritchard 
  as Director, who 
  was appointed to 
  the Board on 19 
  January 2015.                 11,871,309   99.96     4,840    0.04     368      0.00 
-----------------------------  -----------  -------  --------  -----  ---------  ----- 
 6. To re-appoint 
  Baker Tilly UK Audit 
  LLP, as auditor 
  to the Company.               11,876,149   100.00      0      0.00     368      0.00 
-----------------------------  -----------  -------  --------  -----  ---------  ----- 
 7. To authorise 
  the Directors to 
  determine the remuneration 
  of the auditor.               11,875,906   99.99      243     0.00     368      0.00 
-----------------------------  -----------  -------  --------  -----  ---------  ----- 
 8. To authorise 
  the Directors to 
  allot shares.                 11,871,677   99.96     4,840    0.04      0       0.00 
-----------------------------  -----------  -------  --------  -----  ---------  ----- 
 9. To disapply the 
  pre-emption provisions 
  of The Companies 
  Act 2006.                     11,311,274   95.24    565,243   4.76      0       0.00 
-----------------------------  -----------  -------  --------  -----  ---------  ----- 
 10. To renew the 
  authority to the 
  Company to make 
  market purchases 
  of its own shares.            11,869,177   99.94     7,340    0.06      0       0.00 
-----------------------------  -----------  -------  --------  -----  ---------  ----- 
 

N. B. Pritchard

Group Financial Director

and Company Secretary

29th July 2015

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGSEIFDUFISEIW

Cml Microsystems (LSE:CML)
Graphique Historique de l'Action
De Juin 2024 à Juil 2024

Cml Microsystems (LSE:CML)
Graphique Historique de l'Action
De Juil 2023 à Juil 2024