REG - Elektron Technology - Result of AGM <Origin Href="QuoteRef">EKT.L</Origin>

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07/09/2014 24:26

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RNS Number : 9603N
Elektron Technology PLC
31 July 2014 
 
31 July 2014 
 
Elektron Technology plc 
 
(AIM: EKT, "Elektron" or "the Company" or the "Group") 
 
Result of AGM 
 
Elektron Technology plc (AIM: EKT, "Elektron" or the "Group"), the global
technology group, announces that resolutions 1 to 7 were passed at its AGM
held on 31 July 2014. 
 
At the meeting the Chairman proposed an amendment to Resolution 8. Under the
amended resolution the aggregate amount of shares authorised to be allotted by
the directors was reduced to 10% of the current issued share capital being
approximately £930,504 which is approximately 18.6 million ordinary shares and
the authority was restricted to expire one year from the date of the
resolution. This amended resolution was also passed. 
 
From the total votes cast for each resolution, the figures are as follows: 
 
Resolution 1 - Approval of accounts 
 
For 124,568,451 (97.34%) 
 
Against 3,406,788 (2.66%) 
 
Resolution 2 - Reappointment of auditors 
 
For 123,143,150 (97.31%) 
 
Against 3,409,437 (2.69%) 
 
Resolution 3 - Reappointment of Keith Daley 
 
For 122,597,387 (95.14%) 
 
Against 6,257,085 (4.86%) 
 
Resolution 4 - Reappointment of Ric Piper 
 
For 122,681,852 (95.26%) 
 
Against 6,102,355 (4.74%) 
 
Resolution 5 - Reappointment of John Wilson 
 
For 122,587,273 (95.14%) 
 
Against 6,267,199 (4.86%) 
 
Resolution 6 - Appointment of Tony Harris 
 
For 122,686,477 (95.25%) 
 
Against 6,112,730 (4.75%) 
 
Resolution 7 - Appointment of Andy Weatherstone 
 
For 123,121,710 (95.59%) 
 
Against 5,675,085 (4.41%) 
 
Resolution for allotment of shares (as amended - see above) 
 
For 122,692,949 (95.44%) 
 
Against 5,863,814 (4.56%) 
 
The Elektron Employee Benefit Trust, which is the registered holder of
15,075,650 shares, did not vote. 
 
For further information: 
 
 Elektron Technology  www.elektron-technology.com           +44 (0) 1223 371 000  
 Martin Reeves - Company Secretary                                                
                                                                                  
 finnCap (Nominated Adviser, Financial Adviser and Broker)  +44 (0)20 7220 0500   
 Ed Frisby/Ben Thompson (Corporate Finance)                                       
 Malar Velaigam (Corporate Broking)                                               
                                                                                  
 Instinctif Partners                                        +44 (0)20 7457 2020   
 Adrian Duffield/Kay Larsen                                                       
 
 
Notes to Editors 
 
Elektron conceives designs and markets innovative engineered products and
services for businesses at its technology hub in Cambridge. It has a multi
skilled team of engineers and product line specialists focused on the
opportunities created by disruptive global trends in the following areas: 
 
·      New waves of "aware" business applications: Internet of Things 
 
·      Demand for ubiquitous power and data: Connectivity Solutions 
 
·      Growth in high precision manufacture: Nano-positioning 
 
·      Healthcare for the ageing population: Ophthalmology 
 
·      Connected customer experiences and service delivery: E-Commerce and
E-Service 
 
In addition it owns a portfolio of well-established products and brands which
provide customer access and feedback. 
 
Elektron Technology is headquartered in Cambridge and its shares are admitted
to trading on the AIM market of the London Stock Exchange. 
 
This information is provided by RNS
The company news service from the London Stock Exchange