Last checked at 31 Jul 2013 11:43
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. ClarkGroup Financial Directorand Company Secretary31July 2013