Information  X 
Enter a valid email address

Consort Medical Plc (CSRT)

  Print      Mail a friend       Annual reports

Wednesday 11 September, 2019

Consort Medical Plc

Result of AGM

RNS Number : 0169M
Consort Medical PLC
11 September 2019
 

 

11 September 2019

Consort Medical plc

 

Result of Annual General Meeting Held on 11 September 2019

 

The Annual General Meeting ('AGM') of the Company was held at 12pm on Wednesday 11 September 2019 at the Marylebone Hotel, 47 Welbeck Street, Marylebone, London W1G 8DN.

All of the resolutions put to the meeting were duly passed on a show of hands.  A summary of the forms of proxy for each resolution, received up to 48 hours before the time of the AGM, is set out below.

Resolution

FOR

% of Votes

DISCRETION

% of Votes

AGAINST

% of Votes

WITHHELD*

Poll

Yes/No

1.

To receive Annual Report and Accounts

42,748,716

99.99

0

0

4,913

0.01

0

NO

2.

To approve the directors' remuneration report

32,327,649

85.01

0

0

5,702,064

14.99

4,723,917

NO

3.

To declare a final dividend of 13.8p per ordinary share

42,597,590

99.64

0

0

156,040

0.36

0

NO

4.

To elect Mr Chris Brinsmead as a director

40,380,724

97.03

0

0

1,236,101

2.97

1,136,804

NO

5.

To re-elect Mr Jonathan Glenn as a director

42,608,545

99.66

0

0

145,085

0.34

0

NO

6.

To re-elect Mr Paul Hayes as a director

42,749,052

99.99

0

0

4,578

0.01

0

NO

7.

To re-elect Dr William Jenkins as a director

39,695,813

92.85

0

0

3,057,816

7.15

0

NO

8.

To re- elect Mr Stephen Crummett as a director

42,681,530

99.83

0

0

72,100

0.17

0

NO

9.

To re- elect Mr Ian Nicholson as a director

41,532,015

97.14

0

0

1,221,614

2.86

0

NO

10.

To re- elect Ms Charlotta Ginman as a director

42,486,752

99.44

0

0

237,878

0.56

29,000

NO

11.

To re- elect Dr Andrew Hosty as a director

42,680,251

99.83

0

0

73,379

0.17

0

NO

12.

To re-appoint KPMG LLP  as auditor

42,752,245

99.99

0

0

812

0.01

573

NO

13.

To authorise the Audit Committee to approve the auditors' remuneration

42,753,057

100

0

0

0

0

573

NO

14.

To authorise the directors to allot shares

42,603,079

99.65

0

0

150,551

0.35

0

NO

15.

To authorise the directors to allot shares whilst disapplying pre-emption rights

42,605,069

99.65

0

0

148,561

0.35

0

NO

16.

To authorise the directors to disapplying pre-emption rights for acquisitions and capital projects

42,260,463

98.85

0

0

493,166

1.15

0

NO

17.

To authorise the directors to make market purchases  of the Company's shares

42,747,423

99.99

0

0

6,206

0.01

0

NO

18.

To approve the calling of a general meeting on not less than 14 days' notice

41,084,077

96.09

0

0

1,669,553

3.91

0

NO

 

 

* A 'Vote Withheld' is not a vote in law and is not included in the percentage calculations.

 

Issued Share Capital at meeting date:              49,364,234                           Number of votes per share: 1

 

The full text of the resolutions can be found in the Notice of AGM on the Company's website (www.consortmedical.com).

 

The Company confirms that a copy of all the special business resolutions passed at the AGM has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM

 

For further information, please contact:

Consort Medical plc

Tel: +44 (0) 1442 867920

Andrew Jackson, Company Secretary




 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
RAGCKDDPNBKDBCD

a d v e r t i s e m e n t