RNS Number : 0810J
CML Microsystems PLC
01 August 2012
CML Microsystems Plc
Results of 2012 Annual General Meeting
CML Microsystems Plc held its Annual General Meeting ("AGM") at 11.00am on Wednesday 1 August 2012. All resolutions put to the shareholders as set out in the Notice of AGM dated 22 June 2012 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 2012.
|
10,282,340
|
100%
|
0
|
0%
|
0
|
0%
|
|
2. To receive and approve the Directors' Remuneration Report for the year ended 31st March 2012.
|
10,131,840
|
98.54%
|
150,500
|
1.46%
|
0
|
0%
|
|
3. To declare a dividend for the year end 31 March 2012.
|
10,282,340
|
100%
|
0
|
0%
|
0
|
0%
|
|
4. To re-elect G W Gurry who retires from the Board by rotation.
|
10,132,340
|
98.54%
|
0
|
0%
|
150,000
|
1.46%
|
|
5. To re-appoint Baker Tilly UK Audit LLP, Chartered Accountants, as Auditors to the Company.
|
10,282,340
|
100%
|
0
|
0%
|
0
|
0%
|
|
6. To authorise the Directors to determine the remuneration of the auditors.
|
10,282,340
|
100%
|
0
|
0%
|
0
|
0%
|
|
7. To authorise the Directors to allot shares.
|
10,281,840
|
99.995%
|
0
|
0
|
500
|
0.005%
|
|
8. To disapply the pre-emption provisions of the Companies Act 2006.
|
9,310,680
|
90.550%
|
971,200
|
9.445%
|
460
|
0.005%
|
|
9. To renew the authority to the Company to make market purchases of its own shares.
|
10,281,140
|
99.99%
|
1,200
|
0.01%
|
0
|
0%
|
|
|
|
|
|
|
|
|
N. G. Clark
Group Financial Director
and Company Secretary
1August 2012
This information is provided by RNS
The company news service from the London Stock Exchange
END
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