Result of AGM

RNS Number : 5933K

CML Microsystems PLC

31 July 2013

 



CML Microsystems Plc

Results of 2013 Annual General Meeting

CML Microsystems Plc held its Annual General Meeting ("AGM") at 11.00am on Wednesday 31 July 2013.  All resolutions put to the shareholders as set out in the Notice of AGM dated 21 June 2013 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 2013.	9,615,180	98.15	181,232	1.85	0	0
2. To receive and approve the Directors' Remuneration Report for the year ended 31st March 2013.	9,795,912	99.99	500	0.01	0	0
3. To declare a dividend for the year end 31 March 2013.	9,796,412	100.00	0	0	0	0
4. To re-elect R. J. Shashoua who retires from the Board by rotation.	9,796,412	100.00	0	0	0	0
5. To re-elect J. A. Lindop who was appointed 1 April 2013.	9,796,412	100.00	0	0	0	0
6. To re-appoint Baker Tilly UK Audit LLP, Chartered Accountants, as Auditors to the Company.	9,796,412	100.00	0	0	0	0
7. To authorise the Directors to determine the remuneration of the auditors.	9,795,912	99.99	0	0	500	0.01
8. To authorise the Directors to allot shares.	9,795,912	99.99	500	0.01	0	0
9. To disapply the pre-emption provisions of the Companies Act 2006.	8,983,705	91.70	812,707	8.30	0	0
10. To renew the authority to the Company to make market purchases of its own shares.	9,792,712	99.96	3,700	0.04	0	0

N. G. Clark
Group Financial Director
and Company Secretary
31July 2013

 

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