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3 Sep 2013 10:15
Consort Medical plc
Result of Annual General Meeting Held on 2 September 2013
The Annual General Meeting ('AGM') of the Company was held at 2pm on Monday 2 September 2013 at the Company's Registered Office, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4TZ.
All of the resolutions put to the meeting were duly passed on a show of hands. A summary of the forms of proxy for each resolution, received up to 48 hours before the time of the AGM, is set out below.
Resolution | FOR | % of Votes | DISCRETION | % of Votes | AGAINST | % of Votes | WITHHELD* | Poll Yes/No | |
1. | To receive Annual Report and Accounts | 21,524,693 | 99.95 | 1,450 | 0.01 | 9,452 | 0.04 | 1,000 | NO |
2. | To approve the directors' remuneration report | 18,869,011 | 96.02 | 1,450 | 0.01 | 780,910 | 3.97 | 1,885,224 | NO |
3. | To declare a final dividend of 12.71 p per ordinary share | 21,533,993 | 99.99 | 1,450 | 0.01 | 0 | 0 | 1,152 | NO |
4. | To re-elect Jonathan Glenn as a director | 21,492,991 | 99.80 | 1,550 | 0.01 | 40,152 | 0.19 | 1,902 | NO |
5. | To reappoint PricewaterhouseCoopers LLP as auditors | 21,509,205 | 99.91 | 1,450 | 0.01 | 17,288 | 0.08 | 8,652 | NO |
6. | To authorise the directors to allot shares | 20,347,841 | 94.49 | 1,800 | 0.01 | 1,185,454 | 5.50 | 1,500 | NO |
7. | To authorise the directors to allot equity securities for cash | 16,990,546 | 78.90 | 1,800 | 0.01 | 4,542,249 | 21.09 | 2,000 | NO |
8. | To authorise the directors to make market purchases of the Company's shares | 21,527,643 | 99.96 | 1,800 | 0.01 | 6,652 | 0.03 | 500 | NO |
9. | To approve the calling of a general meeting on not less than 14 days' notice | 20,070,950 | 93.21 | 1,800 | 0.01 | 1,460,692 | 6.78 | 3,152 | NO |
Where shareholders have appointed the Chairman of the AGM as their proxy with discretion as to voting, these votes have been cast in favour of all the resolutions.
* Abstentions are not votes and are not included in the % calculations
Issued Share Capital at meeting date: 29,207,125 Number of votes per share: 1
The full text of the resolutions can be found in the Notice of AGM on the Company's website (www.consortmedical.com).
The Company confirms that a copy of all the special business resolutions passed at the AGM has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do
For further information, please contact:
Consort Medical plc | |
Jonathan Glenn, Chief Executive | Tel: +44 (0) 1442 867920 |
Richard Cotton, Group Finance Director | Tel: +44 (0) 1442 867920 |
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