REG - discoverIE Group plc - Result of AGM
RNS Number : 7544GdiscoverIE Group plc25 July 2019
25 July 2019
discoverIE Group plc
Results of Annual General Meeting
discoverIE Group plc (LSE: DSCV, "discoverIE" or "The Group"), a leading international designer, manufacturer and supplier of customised electronics to industry, announces that, at the Annual General Meeting held earlier today, all resolutions were carried on a show of hands. The following levels of proxy votes were received:
Resolution
For
Against
Chairman's Discretion
Withheld
1
Receipt and Adoption of
Financial Statements
65,909,625
12,481
44,198
202,170
2
Approval of Final Dividend
65,923,579
698
44,198
200,000
3
Approval of Directors'
Remuneration Report
50,258,950
12,368,008
45,394
3,496,123
4
Re-election of Malcolm Diamond
58,011,444
6,621,194
44,198
1,491,638
5
Re-election of Nick Jefferies
65,895,601
27,539
44,198
201,137
6
Re-election of Simon Gibbins
65,884,845
38,295
44,198
201,137
7
Re-election of Bruce Thompson
65,918,992
4,148
44,198
201,137
8
Re-election of Tracey Graham
64,638,491
1,284,786
44,198
201,000
9
Re-appointment of Auditor
65,910,115
13,162
44,198
201,000
10
Authority to fix Auditor's Remuneration
65,918,277
3,000
44,198
203,000
11
Authority to Allot Shares
60,400,040
5,521,099
44,198
203,137
12
Additional Authority to Allot Shares
(rights issue)
65,910,061
13,216
44,198
201,000
13
Authority to Disapply Statutory
Pre-Emption Rights
60,988,065
4,933,132
44,277
203,000
14
Additional Authority to Disapply Statutory
Pre-Emption Rights (acquisition or specified capital investment)
60,980,504
4,940,693
44,277
203,000
15
Additional Authority to Allot Shares
65,139,408
781,789
44,277
203,000
16
Authority to Purchase Company's
Own Shares
65,900,383
22,814
44,277
201,000
17
Notice of General Meetings
65,608,135
314,926
44,277
201,137
As at today's date discoverIE Group plc has 80,668,714 ordinary shares in issue.
A copy of the resolutions approved by Shareholders will be placed on the National Storage Mechanism.
For further information please contact:
discoverIE Group plc
Joanna Harkus Madge - Group Company Secretary
01483 544500
Instinctif Partners
Mark Garraway
0207 457 2020
James Gray
Notes to Editors:
About discoverIE Group plc
discoverIE Group plc is an international group of businesses that designs, manufactures and supplies innovative components for electronic applications.
The Group provides application-specific components to original equipment manufacturers ("OEMs") internationally. With in-house engineering capability, we are able to design components to meet customer requirements, which are then manufactured and supplied, usually on a repeating basis, for their ongoing production needs. This generates a high level of repeating revenue and long term customer relationships.
By focusing on key markets which are driven by structural growth and increasing electronic content, namely renewable energy, transportation, medical and industrial and connectivity, the Group aims to achieve organic growth that is well ahead of GDP and to supplement that with targeted complementary acquisitions.
The Group employs c.4,400 people and its principal operating units are located in Continental Europe, the UK, China, Sri Lanka, India and North America.
The Group is listed on the Main Market of the London Stock Exchange and is a member of the FTSE Small Cap Index, classified within the Electrical Components and Equipment subsector, and has revenue of over £400m. Over the last five years, revenue and underlying earnings per share have both more than doubled.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.ENDRAGSEMFEIFUSEDW
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