CML Microcircuits Regulatory News (CML)

Resolution

For

%

Against

%

Withheld/

Abstained

%

1. That insofar as is necessary the Articles of Association of the Company be relaxed so that each director may be counted in the quorum and authorised to vote on any matters arising in connection with the employee share plans, save in respect of his own individual rights of participation (if any) in the Scheme notwithstanding that he is or may be interested in such matter

4,517,962

49.12

116,610

1.27

4,563,623

49.61

2.That:

a) the CML Microsystems Plc HM Revenue & Customs Approved Company Share Option Plan 2011 ("the CSOP"), a copy of the rules which have been produced to the meeting and initialled by the Chairman for the purposes of identification and a summary of the main provisions are set out in appendix A to the notice of this meeting, be approved; and

b) the Directors be authorised to make such amendments to the rules of the CSOP as may be necessary or expedient to obtain approval by HM Revenue & Customs and to implement and carry the same into effect.

9,198,195

100.00

-

-

-

-

3. That:

a) the CML Microsystems Plc Unapproved Employee Share Option Plan 2011 ("the Unapproved Plan"), a copy of the rules which have been produced to the meeting and initialled by the Chairman for the purposes of identification and a summary of the main provisions are set out in appendix B to the notice of this meeting, be approved;

b) the Directors be authorised to make such amendments to the Unapproved Plan as may be necessary or expedient to implement and carry the same into effect; and

c) the Directors be authorised to establish further schemes or plans based on the Unapproved Plan but modified to take account of local tax, exchange control or securities laws in overseas territories provided that any shares made available under such schemes or plans are treated as counting against the limits on individual and overall participation contained in the rules of the Unapproved Plan.

9,084,085

98.76

114,110

1.24

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