1 Aug 2012 14:43
CML Microsystems Plc
Results of 2012 Annual General Meeting
CML Microsystems Plc held its Annual General Meeting ("AGM") at 11.00am on Wednesday 1 August 2012. All resolutions put to the shareholders as set out in the Notice of AGM dated 22 June 2012 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 2012. | 10,282,340 | 100% | 0 | 0% | 0 | 0% |
2. To receive and approve the Directors' Remuneration Report for the year ended 31st March 2012. | 10,131,840 | 98.54% | 150,500 | 1.46% | 0 | 0% |
3. To declare a dividend for the year end 31 March 2012. | 10,282,340 | 100% | 0 | 0% | 0 | 0% |
4. To re-elect G W Gurry who retires from the Board by rotation. | 10,132,340 | 98.54% | 0 | 0% | 150,000 | 1.46% |
5. To re-appoint Baker Tilly UK Audit LLP, Chartered Accountants, as Auditors to the Company. | 10,282,340 | 100% | 0 | 0% | 0 | 0% |
6. To authorise the Directors to determine the remuneration of the auditors. | 10,282,340 | 100% | 0 | 0% | 0 | 0% |
7. To authorise the Directors to allot shares. | 10,281,840 | 99.995% | 0 | 0 | 500 | 0.005% |
8. To disapply the pre-emption provisions of the Companies Act 2006. | 9,310,680 | 90.550% | 971,200 | 9.445% | 460 | 0.005% |
9. To renew the authority to the Company to make market purchases of its own shares. | 10,281,140 | 99.99% | 1,200 | 0.01% | 0 | 0% |
N. G. ClarkGroup Financial Directorand Company Secretary1August 2012