Results of 2010 Annual Genera

RNS Number : 8379P

CML Microsystems PLC

23 July 2010

 



CML Microsystems Plc

Results of 2010 Annual General Meeting

CML Microsystems Plc ("CML"), which designs, manufactures and markets a broad range of semiconductors, primarily for global communication and data storage markets, held its Annual General Meeting ("AGM") at 11.00am on Thursday 22nd July 2010.  All resolutions put to the shareholders as set out in the Notice of AGM dated 25 June 2010 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 2010.	10,946,331	100	0	0.000	0	0.000
2. To receive and approve the Directors' Remuneration Report for the year ended 31st March 2010.	10,945,503	99.992	368	0.004	460	0.004
3. To re-elect N. G. Clark who retires from the Board by rotation.	9,132,231	83.427	368	0.004	1,813,732	16.569
4. To re-appoint Baker Tilly UK Audit LLP, Chartered Accountants, as Auditors to the Company.	10,946,331	100	0	0.000	0	0.000
5. To authorise the Directors to determine the remuneration of the auditors.	10,945,963	99.996	0	0.000	368	0.004
6. To authorise the Directors to allot shares.	10,944,793	99.986	1,538	0.014	0	0.000
7. To disapply the pre-emption provisions of the Companies Act 2006.	10,944,333	99.982	1,998	0.018	0	0.000
8. To renew the authority to the Company to make market purchases of its own shares.	10,945,763	99.995	568	0.005	0	0.000
9. To approve the transfer of the Company's listing status from "Premium Listing" to "Standard Listing".	9,777,833	89.325	1,166,998	10.661	1,500	0.014

Copies of special resolution 9 passed at the meeting and the Notice of AGM have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at the Financial Services Authority, 25 The North Colonnade, Canary Wharf, London EC14 5HS.

N. G. Clark
Group Financial Director
and Company Secretary
23 July 2010

 

END

 

 

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