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

CML MicrosystemsAnnouncement

27/07/2016 16:10

RNS Number : 4327F
CML Microsystems PLC
27 July 2016
CML Microsystems Plc
(The "Company" or the "Group")
Results of the 2016 Annual General Meeting
CML Microsystems Plc ("CML" or "the Group"), which designs, manufactures and markets mixed-signal and Radio Frequency (RF) semiconductors, primarily for global communication and solid state storage markets, held its Annual General Meeting ("AGM") today at 11.00am, Wednesday 27 July 2016. All resolutions put to the shareholders as set out in the Notice of AGM dated 24 June 2016 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 2016.
11,972,635
99.48
62,667
0.52
0
0.00
2. To receive and approve the Directors' Remuneration Report for the year ended 31st March 2016.
11,958,481
99.36
72,251
0.60
4,570
0.04
3. To declare a final dividend of 7.0p per 5p ordinary share for the year ended 31 March 2016.
12,035,302
100.00
0
0.00
0
0.00
4. To re-appoint J. A. Lindop as Director, who retires from the Board by rotation.
12,032,468
99.98
2,164
0.02
0
0.00
5. To re-appoint RSM UK Audit LLP, as auditor to the Company.
12,033,138
99.98
2,164
0.02
0
0.00
6. To authorise the Directors to determine the remuneration of the auditor.
12,035,302
100.00
0
0.00
0
0.00
7. To authorise the Directors to allot shares.
12,033,138
99.98
2,164
0.02
0
0.00
8. To disapply the pre-emption provisions of The Companies Act 2006.
11,459,842
95.22
565,000
4.69
10,460
0.09
9. To disapply the pre-emption provisions of The Companies Act 2006 for the purposes of financing an acquisition or capital investment.
11,454,490
95.17
565,000
4.70
15,812
0.13
10. To renew the authority to the Company to make market purchases of its own shares.
12,033,138
99.98
2,164
0.02
0
0.00
CML Microsystems plc
www.cmlmicroplc.com
Chris Gurry, Group Managing Director
Tel: +44 (0)1621 875 500
Neil Pritchard, Group Financial Director
Cenkos Securities plc
Jeremy Warner Allen (Sales)
Max Hartley (Corporate Finance)
Tel: +44 (0)20 7397 8900
SP Angel Corporate Finance LLP
Tel: +44 (0)20 3463 2260
Jeff Keating
Walbrook PR Ltd
Paul McManus
Helen Cresswell
Tel: +44 (0)20 7933 8780 / cml@walbrookpr.com

This information is provided by RNS
The company news service from the London Stock Exchange
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