REG - CML Microsystems PLC - Result of AGM

CML MicrosystemsAnnouncement

Tue 12:45

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RNS Number : 0759U  CML Microsystems PLC  05 August 2025

CML Microsystems Plc

 

Results of the 2025 Annual General Meeting

CML Microsystems Plc (the "Group" or the "Company"), which develops
mixed-signal, RF and microwave semiconductors for global communications
markets, today held its Annual General Meeting ("AGM") at which all
resolutions put to the shareholders were duly passed. 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       11,777,987  99.99  0        0.00  1,077      0.01
 reports of the Directors and auditor for the year ended 31(st) March 2025,
 which have been sent to shareholders and are available on the Company website
 at www.cmlmicroplc.com.
 2. To receive and approve the Directors' Remuneration Report for the year       11,766,402  99.89  10,035   0.09  2,627      0.02
 ended 31(st) March 2025.
 3. To declare a final dividend of 6.0p per 5p ordinary share for the year       11,778,437  99.99  0        0.00  627        0.01
 ended 31(st) March 2025.
 4. To re-appoint N Clark as Director, who retires from the Board by rotation.   11,163,006  94.77  125      0.00  615,933    5.23
 5. To re-appoint G Barnes as Director, who was appointed to the board in the    11,776,312  99.98  125      0.00  2,627      0.02
 year.
 6. To send or supply all documents or information relating to the Company to    11,775,779  99.97  2,658    0.02  627        0.01
 members by making them available on a website.
 7. To appoint Cooper Parry Group Limited, as auditor of the Company.            11,777,862  99.99  125      0.00  1,077      0.01
 8. To authorise the Directors to determine the remuneration of the auditor.     11,776,312  99.98  125      0.00  2,627      0.02
 9. To authorise the Directors to allot shares.                                  11,768,862  99.91  9,575    0.08  627        0.01
 10. To disapply the pre-emption provisions of The Companies Act 2006.           10,573,861  89.77  19,471   0.17  1,185,732  10.07
 11. To disapply the pre-emption provisions of The Companies Act 2006 for the    11,764,987  99.88  11,450   0.10  2,627      0.02
 purposes of financing an acquisition or capital investment.
 12. To renew the authority to the Company to make market purchases of its own   11,777,987  99.99  450      0.00  627        0.01
 shares.

 

 

 CML Microsystems Plc                   www.cmlmicroplc.com (http://www.cmlmicroplc.com/)

Tel: +44(0)1621 875 500
 Chris Gurry, Group Managing Director

Nigel Clark, Non-Executive Chairman

 Shore Capital                          Tel: +44(0)20 7408 4090

 Toby Gibbs

 James Thomas

 Lucy Bowden

 Fiona Conroy (Corporate Broking)

 Alma PR

 Josh Royston                           Tel: +44 (0)20 3405 0212

 Andy Bryant

 Robyn Fisher

 Emma Thompson

 

 

About CML Microsystems PLC

 

CML develops mixed-signal, RF and microwave semiconductors for global
communications markets. The Group utilises a combination of outsourced
manufacturing and in-house testing with trading operations in the UK, Asia and
USA. CML targets sub-segments within Communication 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 commercial and industrial
product manufacturers.

The spread of its customers and diversity of the product range 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 appetite for data to be transmitted faster and more securely, the
upgrading of telecoms infrastructure around the world and the growing
prevalence of private commercial wireless networks for voice and/or data
communications linked to the industrial internet of things (IIoT).

The Group is cash-generative, has no debt and is dividend paying.

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