Result of AGM

RNS Number : 0619M
Acal PLC
25 July 2017
 

 

 

 

25 July 2017

 

Acal plc

 

Results of Annual General Meeting

 

 

Acal plc (LSE: ACL, "Acal" or "The Group"), one of the leading international suppliers of customised electronics to industry, announces that, at the Annual General Meeting held earlier today, all resolutions were carried on a show of hands.  The following levels of proxy votes were received.

 

 

Resolution

For

Against

Chairman's Discretion

Withheld

 

 

 

 

 

 

1

Receipt and Adoption of

Financial Statements

54,209,478

0

44,866

400,000

 

 

 

 

 

 

2

Approval of Final Dividend

54,609,478

0

44,866

0

 

 

 

 

 

 

3

Approval of Directors'

Remuneration Report

51,031,740

1,764,925

46,141

1,811,537

 

 

 

 

 

 

4

Re-election of S Gibbins

54,605,492

3,000

44,945

907

 

 

 

 

 

 

5

Re-appointment of Auditor

54,596,944

12,013

44,945

442

 

 

 

 

 

 

6

Authority to fix Auditor's Remuneration

54,601,999

3,000

49,345

0

 

 

 

 

 

 

7

Authority to Allot Shares

54,558,802

41,017

44,945

9,580

 

 

 

 

 

 

8

Additional Authority to Allot Shares

(rights issue)

54,568,382

41,017

44,945

0

 

 

 

 

 

 

9

Authority to Disapply Statutory

Pre-Emption Rights

54,149,119

52,280

44,945

408,000

 

 

 

 

 

 

10

Additional Authority to Disapply Statutory

Pre-Emption Rights (acquisition or specified capital investment)

54,157,568

46,949

47,827

402,000

 

 

 

 

 

 

11

Additional Authority to Allot Shares

54,082,681

123,021

44,945

403,697

 

 

 

 

 

 

12

Authority to Purchase Company's

Own Shares

54,177,859

29,540

44,945

402,000

 

 

 

 

 

 

13

Notice of General Meetings

54,365,067

242,741

44,945

1,590

 

As at today's date Acal plc has 70,680,974 ordinary shares in issue.

A copy of the resolutions approved by Shareholders will be placed on the National Storage Mechanism.

 

 

Joanna Harkus Madge

Group Company Secretary

 

 

 

 

 

 

 

 

For further information please contact:

 

Acal plc

Nick Jefferies                        - Group Chief Executive                                                                    01483 544500

Simon Gibbins                      - Group Finance Director

Joanna Harkus Madge        - Group Company Secretary

 

Instinctif Partners                                                                                                                                                                               

Mark Garraway                                                                                                                                  0207 457 2020

Helen Tarbet

 

 

 

 

 

 

 

 

 

 

Notes to Editors:

 

About Acal plc

 

 

 

Acal is a leading international supplier of customised electronics to industry. It designs, manufactures and distributes customer-specific electronic products and solutions to 25,000 industrial manufacturers. Acal is listed on the London Stock Exchange (LSE: ACL).

 

Acal has two divisions: Design & Manufacturing and Custom Distribution. The majority of its sales come from products and solutions which are created specifically for a customer. Acal works across a range of technologies, namely Communications & Sensors, Power & Magnetics, Electromechanical & Cabling, Microsystems, and Imaging & Photonics.

 

Acal operates through the following wholly-owned businesses: Acal BFi, Contour, Flux, Foss, Hectronic, MTC, Myrra, Noratel, Plitron, RSG, Stortech, Variohm and Vertec. It has operating companies and manufacturing facilities in a number of markets including the UK, Germany, France, the Nordic region, Benelux, Italy, Poland and Slovakia as well as in Asia (China, India, South Korea, Sri Lanka and Thailand), North America (the US and Canada) and South Africa.

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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