General Meeting

RNS Number : 3769S

CML Microsystems PLC

18 November 2011

 



CML Microsystems Plc

Results of the General Meeting held on 18 November 2011

CML Microsystems Plc held a General Meeting ("GM") at 10.00am on Friday 18 November 2011. All resolutions put to the shareholders as set out in the Notice of GM dated 1 November 2011 were passed with the requisite majorities on a show of hands. Details of the proxy votes cast are as follows:

Resolution	For	%	Against	%	Withheld/ Abstained	%
1. That insofar as is necessary the Articles of Association of the Company be relaxed so that each director may be counted in the quorum and authorised to vote on any matters arising in connection with the employee share plans, save in respect of his own individual rights of participation (if any) in the Scheme notwithstanding that he is or may be interested in such matter	4,517,962	49.12	116,610	1.27	4,563,623	49.61
2.That: a) the CML Microsystems Plc HM Revenue & Customs Approved Company Share Option Plan 2011 ("the CSOP"), a copy of the rules which have been produced to the meeting and initialled by the Chairman for the purposes of identification and a summary of the main provisions are set out in appendix A to the notice of this meeting, be approved; and b) the Directors be authorised to make such amendments to the rules of the CSOP as may be necessary or expedient to obtain approval by HM Revenue & Customs and to implement and carry the same into effect.	9,198,195	100.00	-	-	-	-
3. That: a) the CML Microsystems Plc Unapproved Employee Share Option Plan 2011 ("the Unapproved Plan"),  a copy of the rules which have been produced to the meeting and initialled by the Chairman for the purposes of identification and a summary of the main provisions are set out in appendix B to the notice of this meeting, be approved; b) the Directors be authorised to make such amendments to the Unapproved Plan as may be necessary or expedient to implement and carry the same into effect; and c) the Directors be authorised to establish further schemes or plans based on the Unapproved Plan but modified to take account of local tax, exchange control or securities laws in overseas territories provided that any shares made available under such schemes or plans are treated as counting against the limits on individual and overall participation contained in the rules of the Unapproved Plan.	9,084,085	98.76	114,110	1.24	-	-

N. G. Clark
Group Financial Director
and Company Secretary
18 November 2011

 

END

 

 

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