REG - CML Microsystems PLC - Result of AGM <Origin Href="QuoteRef">CML.L</Origin>

CML MicrosystemsAnnouncement

06/09/2014 22:38

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RNS Number : 7354N
CML Microsystems PLC
30 July 2014 
 
CML Microsystems Plc 
 
Results of 2014 Annual General Meeting 
 
CML Microsystems Plc held its Annual General Meeting ("AGM") at 11.00am on
Wednesday 30 July 2014.  All resolutions put to the shareholders as set out in
the Notice of AGM dated 20 June 2014 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 2014.  11,713,804  99.92   9,572    0.08  0         0     
 2. To receive and approve the Directors' Remuneration Report for the year ended 31st March 2014.                                                     11,713,804  99.92   9,572    0.08  0         0     
 3. To declare a dividend for the year end 31 March 2014.                                                                                             11,723,376  100.00  0        0     0         0     
 4. To re-elect N. G. Clark who retires from the Board by rotation.                                                                                   11,113,145  94.79   366,731  3.13  243,500   2.08  
 5. To re-elect H. F. Rudden who was appointed 16 June 2014.                                                                                          11,713,804  99.92   9,572    0.08  0         0     
 6. To re-appoint Baker Tilly UK Audit LLP, Chartered Accountants, as Auditors to the Company.                                                        11,723,376  100.00  0        0     0         0     
 7. To authorise the Directors to determine the remuneration of the auditors.                                                                         11,723,376  100.00  0        0     0         0     
 8. To authorise the Directors to allot shares.                                                                                                       11,713,804  99.92   9,572    0.08  0         0     
 9. To disapply the pre-emption provisions of the Companies Act 2006.                                                                                 11,156,716  95.17   566,200  4.83  460       0.00  
 10. To renew the authority to the Company to make market purchases of its own shares.                                                                11,710,104  99.89   13,272   0.11  0         0     
                                                                                                                                                                                                         
 
 
N. G. Clark
Group Financial Director
and Company Secretary
30 July 2014 
 
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