Result of AGM

RNS Number : 6606L

CML Microsystems PLC

03 August 2011

 



CML Microsystems Plc

Results of 2011 Annual General Meeting

CML Microsystems Plc held its Annual General Meeting ("AGM") at 11.00am on Wednesday 3 August 2011.  All resolutions put to the shareholders as set out in the Notice of AGM dated 24 June 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	%
1. To receive and adopt the Group's consolidated financial statements and reports of the Directors and Auditors for the year ended 31st March 2011.	8,792,757	97.02	270,000	2.98	0	0.00
2. To receive and approve the Directors' Remuneration Report for the year ended 31st March 2011.	8,788,187	96.97	274,110	3.02	460	0.01
3. To declare a dividend for the year end 31 March 2011.	9,062,757	100.00	0	0.00	0	0.00
4. To re-elect G J Bates who retires from the Board by rotation.	9,062,557	99.998	0	0.000	200	0.002
5. To re-appoint Baker Tilly UK Audit LLP, Chartered Accountants, as Auditors to the Company.	9,062,757	100.00	0	0.00	0	0.00
6. To authorise the Directors to determine the remuneration of the auditors.	9,062,757	100.00	0	0.00	0	0.00
7. To authorise the Directors to allot shares.	9,062,757	100.00	0	0.00	0	0.00
8. To disapply the pre-emption provisions of the Companies Act 2006.	8,807,297	97.18	255,000	2.81	460	0.01
9. To renew the authority to the Company to make market purchases of its own shares.	9,062,757	100.00	0	0.00	0	0.00

N. G. Clark
Group Financial Director
and Company Secretary
3August 2011

 

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