CML Microsystems PLC Result of AGM (5296W)
01 Août 2018 - 4:30PM
UK Regulatory
TIDMCML
RNS Number : 5296W
CML Microsystems PLC
01 August 2018
CML Microsystems Plc
Results of the 2018 Annual General Meeting
CML Microsystems Plc, ("CML", "Company" or "the Group"), which
designs, manufactures and markets mixed-signal and Radio Frequency
(RF) semiconductors, primarily for global communication and solid
state storage markets, today held its Annual General Meeting
("AGM") at 11.00am, Wednesday 1 August 2018. All resolutions put to
the shareholders as set out in the Notice of AGM dated 22 June 2018
were passed with the requisite majorities on a show of hands.
Details of the proxy and CREST 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 2018. 13,747,722 100.00 0 0.00 0 0.00
----------- ------- ---------- ------ --------- -----
2. To receive and approve
the Directors' Remuneration
Report for the year ended
31st March 2018. 13,200,965 96.03 546,297 3.97 460 0.00
----------- ------- ---------- ------ --------- -----
3. To declare a final
dividend of 7.8p per 5p
ordinary share for the
year ended 31 March 2018. 13,747,722 100.00 0 0.00 0 0.00
----------- ------- ---------- ------ --------- -----
4. To re-appoint N. B.
Pritchard as Director,
who retires from the Board
by rotation. 13,745,722 99.99 0 0.00 2,000 0.01
----------- ------- ---------- ------ --------- -----
5. To re-appoint J. A.
Lindop as Director, who
retires from the Board
by rotation. 13,745,722 99.99 0 0.00 2,000 0.01
----------- ------- ---------- ------ --------- -----
6. To send or supply all
documents or information
relating to the Company
to members by making them
available on a website. 13,747,262 100.00 0 0.00 460 0.00
----------- ------- ---------- ------ --------- -----
7. To re-appoint RSM UK
Audit LLP, as auditor
of the Company. 13,699,722 99.65 46,000 0.34 2,000 0.01
----------- ------- ---------- ------ --------- -----
8. To authorise the Directors
to determine the remuneration
of the auditor. 13,745,395 99.98 0 0.00 2,327 0.02
----------- ------- ---------- ------ --------- -----
9. To authorise the Directors
to allot shares. 13,742,918 99.97 304 0.00 4,500 0.03
----------- ------- ---------- ------ --------- -----
10. To disapply the pre-emption
provisions of The Companies
Act 2006. 12,197,511 88.72 1,547,517 11.26 2,694 0.02
----------- ------- ---------- ------ --------- -----
11. To disapply the pre-emption
provisions of The Companies
Act 2006 for the purposes
of financing an acquisition
or capital investment. 13,368,661 97.24 376,601 2.74 2,460 0.02
----------- ------- ---------- ------ --------- -----
12. To renew the authority
to the Company to make
market purchases of its
own shares. 13,743,222 99.97 2,500 0.02 2,000 0.01
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www.cmlmicroplc.com
Tel: +44(0)1621 875 500
CML Microsystems Plc
Chris Gurry, Group Managing
Director
Neil Pritchard, Group Financial
Director
Cenkos Securities plc Tel: +44(0)20 7397 8900
Max Hartley (Corporate Finance)
Russell Kerr (Sales)
SP Angel Corporate Finance LLP Tel: +44(0)203 463 2260
Jeff Keating
Alma PR
Josh Royston Tel: +44 (0)7780 901979
Caroline Forde Tel: +44 (0)7779 664584
Robyn Fisher Tel: +44 (0)7540 706191
About CML Microsystems PLC
CML designs and develops semiconductors for the industrial
storage and communications markets. The Group utilises a
combination of in-house and outsourced manufacturing and has
trading operations in Europe, the Far East and USA. CML targets
niche markets with strong growth profiles and high barriers to
entry. It has secured a diverse, blue chip customer base, including
some of the world's leading telecoms equipment providers and
industrial product manufacturers.
The spread of its customers and products largely protects the
business from the cyclicality usually associated with the
semiconductor industry. Growth in its end markets is being driven
by factors such as the ever increasing trend towards solid state
storage devices in the commercial and industrial sectors, the
upgrading of telecoms infrastructure around the world and the
growing prevalence of private commercial communications networks
for voice and/or data communications linked to the industrial
internet of things (IIoT).
The Group is cash-generative, has no borrowings and is dividend
paying.
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END
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