Result of AGM

RNS Number : 3111Z

WANdisco Plc

25 May 2016

 

25 May 2016

WANdisco plc

("WANdisco" or "the Company")

Result of Annual General Meeting

Sheffield, UK - WANdisco (LSE: WAND), announces that at its Annual General Meeting held earlier today, all resolutions put to the meeting were duly passed by way of a poll. The results of the poll are shown below.

	Resolution	For	Against	No of Votes Cast	% of Issued Share Capital voted	Withheld/ Abstentions*
1.	Receive annual accounts, strategic report and directors' and auditors' reports	15,281,166	0	15,281,166	51%	0
2.	Re-election of Paul Harrison	15,276,766	4,400	15,281,166	51%	0
3.	Re-election of Ian Duncan	15,281,166	0	15,281,166	51%	0
4.	Re-appointment of auditors	15,281,002	0	15,281,002	51%	164
5.	Authority to determine auditor remuneration	15,281,166	0	15,281,166	51%	0
6.	Authority to allot shares	15,281,002	0	15,281,002	51%	164
7.	Authority to grant a limited disapplication of pre-emption rights	15,281,002	0	15,281,002	51%	164
8.	Authority to make market purchases of own shares	15,279,636	1,530	15,281,166	51%	0
9.	Authority to hold any shares purchased pursuant to resolution 8 as treasury shares	15,281,131	0	15,281,131	51%	35

*A vote withheld is not a vote in law and does not count in the total of votes cast.

Any proxy appointments which gave discretion to the chairman of the meeting have been included in the 'For' total.

The issued share capital of the Company eligible to vote on the Resolutions is 29,972,198 Ordinary Shares of ten pence each.

Inquiries

WANdisco plc	via FTI Consulting LLP
David Richards, Chief Executive Officer Paul Harrison, Chief Financial Officer Phil Branston, VP Corporate Development & Investor Relations
FTI Consulting	[phone]
Matt Dixon / Dwight Burden / Rob Mindell
Investec (Joint Broker and NOMAD)	[phone]
Christopher Baird / Dominic Emery
UBS (Joint Broker) Rahul Luthra / Sandip Dhillon	[phone]

About WANdisco plc

WANdisco (LSE: WAND) is a provider of enterprise-ready, non-stop software solutions that enable globally distributed organizations to meet today's data challenges of secure storage, scalability and continuous availability. WANdisco's products are differentiated by the company's patented, active data replication technology, serving crucial continuous availability requirements, including Hadoop Big Data and Application Lifecycle Management (ALM), including Apache Subversion and Git. Fortune Global 1000 companies, including Juniper Networks, Motorola, Intel and Halliburton, rely on WANdisco for performance, reliability, security and availability. For additional information, please visit www.wandisco.com.

 

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