Result of AGM

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

 

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