3 Aug 2011 11:45
CML Microsystems Plc
Results of 2011 Annual General Meeting
CML Microsystems Plc held its Annual General Meeting ("AGM") at 11.00am on Wednesday 3 August 2011. All resolutions put to the shareholders as set out in the Notice of AGM dated 24 June 2011 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 2011. | 8,792,757 | 97.02 | 270,000 | 2.98 | 0 | 0.00 |
2. To receive and approve the Directors' Remuneration Report for the year ended 31st March 2011. | 8,788,187 | 96.97 | 274,110 | 3.02 | 460 | 0.01 |
3. To declare a dividend for the year end 31 March 2011. | 9,062,757 | 100.00 | 0 | 0.00 | 0 | 0.00 |
4. To re-elect G J Bates who retires from the Board by rotation. | 9,062,557 | 99.998 | 0 | 0.000 | 200 | 0.002 |
5. To re-appoint Baker Tilly UK Audit LLP, Chartered Accountants, as Auditors to the Company. | 9,062,757 | 100.00 | 0 | 0.00 | 0 | 0.00 |
6. To authorise the Directors to determine the remuneration of the auditors. | 9,062,757 | 100.00 | 0 | 0.00 | 0 | 0.00 |
7. To authorise the Directors to allot shares. | 9,062,757 | 100.00 | 0 | 0.00 | 0 | 0.00 |
8. To disapply the pre-emption provisions of the Companies Act 2006. | 8,807,297 | 97.18 | 255,000 | 2.81 | 460 | 0.01 |
9. To renew the authority to the Company to make market purchases of its own shares. | 9,062,757 | 100.00 | 0 | 0.00 | 0 | 0.00 |
N. G. ClarkGroup Financial Directorand Company Secretary3August 2011