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

CML MicrosystemsAnnouncement

29/07/2015 15:00

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