Result of AGM

RNS Number : 4327F
CML Microsystems PLC
27 July 2016
 

 

 

 

 

CML Microsystems Plc

(The "Company" or the "Group")

 

Results of the 2016 Annual General Meeting

CML Microsystems Plc ("CML" or "the Group"), which designs, manufactures and markets mixed-signal and Radio Frequency (RF) semiconductors, primarily for global communication and solid state storage markets, held its Annual General Meeting ("AGM") today at 11.00am, Wednesday 27 July 2016.  All resolutions put to the shareholders as set out in the Notice of AGM dated 24 June 2016 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 auditor for the year ended 31st March 2016.

11,972,635

99.48

62,667

0.52

0

0.00

2. To receive and approve the Directors' Remuneration Report for the year ended 31st March 2016.

11,958,481

99.36

72,251

0.60

4,570

0.04

3. To declare a final dividend of 7.0p per 5p ordinary share for the year ended 31 March 2016.

12,035,302

100.00

0

0.00

0

0.00

4. To re-appoint J. A. Lindop as Director, who retires from the Board by rotation.

12,032,468

99.98

2,164

0.02

0

0.00

5. To re-appoint RSM UK Audit LLP, as auditor to the Company.

12,033,138

99.98

2,164

0.02

0

0.00

6. To authorise the Directors to determine the remuneration of the auditor.

12,035,302

100.00

0

0.00

0

0.00

7. To authorise the Directors to allot shares.

12,033,138

99.98

2,164

0.02

0

0.00

8. To disapply the pre-emption provisions of The Companies Act 2006.

11,459,842

95.22

565,000

4.69

10,460

0.09

9. To disapply the pre-emption provisions of The Companies Act 2006 for the purposes of financing an acquisition or capital investment.

11,454,490

95.17

565,000

4.70

15,812

0.13

10. To renew the authority to the Company to make market purchases of its own shares.

12,033,138

99.98

2,164

0.02

0

0.00

 

 

 

CML Microsystems plc

www.cmlmicroplc.com

Chris Gurry, Group Managing Director

Tel: +44 (0)1621 875 500

Neil Pritchard, Group Financial Director

 

 

 

Cenkos Securities plc

Jeremy Warner Allen (Sales)

Max Hartley (Corporate Finance)

 

Tel: +44 (0)20 7397 8900

 

 

SP Angel Corporate Finance LLP

Tel: +44 (0)20 3463 2260

Jeff Keating

 

 

 

Walbrook PR Ltd

Paul McManus

Helen Cresswell

Tel: +44 (0)20 7933 8780 / cml@walbrookpr.com

 

 

 

 

 

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGSEEFIWFMSESW
UK 100

Latest directors dealings