11 Sep 2019 14:54
11 September 2019
Consort Medical plc
Result of Annual General Meeting Held on 11 September 2019
The Annual General Meeting ('AGM') of the Company was held at 12pm on Wednesday 11 September 2019 at the Marylebone Hotel, 47 Welbeck Street, Marylebone, London W1G 8DN.
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 | 42,748,716 | 99.99 | 0 | 0 | 4,913 | 0.01 | 0 | NO |
2. | To approve the directors' remuneration report | 32,327,649 | 85.01 | 0 | 0 | 5,702,064 | 14.99 | 4,723,917 | NO |
3. | To declare a final dividend of 13.8p per ordinary share | 42,597,590 | 99.64 | 0 | 0 | 156,040 | 0.36 | 0 | NO |
4. | To elect Mr Chris Brinsmead as a director | 40,380,724 | 97.03 | 0 | 0 | 1,236,101 | 2.97 | 1,136,804 | NO |
5. | To re-elect Mr Jonathan Glenn as a director | 42,608,545 | 99.66 | 0 | 0 | 145,085 | 0.34 | 0 | NO |
6. | To re-elect Mr Paul Hayes as a director | 42,749,052 | 99.99 | 0 | 0 | 4,578 | 0.01 | 0 | NO |
7. | To re-elect Dr William Jenkins as a director | 39,695,813 | 92.85 | 0 | 0 | 3,057,816 | 7.15 | 0 | NO |
8. | To re- elect Mr Stephen Crummett as a director | 42,681,530 | 99.83 | 0 | 0 | 72,100 | 0.17 | 0 | NO |
9. | To re- elect Mr Ian Nicholson as a director | 41,532,015 | 97.14 | 0 | 0 | 1,221,614 | 2.86 | 0 | NO |
10. | To re- elect Ms Charlotta Ginman as a director | 42,486,752 | 99.44 | 0 | 0 | 237,878 | 0.56 | 29,000 | NO |
11. | To re- elect Dr Andrew Hosty as a director | 42,680,251 | 99.83 | 0 | 0 | 73,379 | 0.17 | 0 | NO |
12. | To re-appoint KPMG LLP as auditor | 42,752,245 | 99.99 | 0 | 0 | 812 | 0.01 | 573 | NO |
13. | To authorise the Audit Committee to approve the auditors' remuneration | 42,753,057 | 100 | 0 | 0 | 0 | 0 | 573 | NO |
14. | To authorise the directors to allot shares | 42,603,079 | 99.65 | 0 | 0 | 150,551 | 0.35 | 0 | NO |
15. | To authorise the directors to allot shares whilst disapplying pre-emption rights | 42,605,069 | 99.65 | 0 | 0 | 148,561 | 0.35 | 0 | NO |
16. | To authorise the directors to disapplying pre-emption rights for acquisitions and capital projects | 42,260,463 | 98.85 | 0 | 0 | 493,166 | 1.15 | 0 | NO |
17. | To authorise the directors to make market purchases of the Company's shares | 42,747,423 | 99.99 | 0 | 0 | 6,206 | 0.01 | 0 | NO |
18. | To approve the calling of a general meeting on not less than 14 days' notice | 41,084,077 | 96.09 | 0 | 0 | 1,669,553 | 3.91 | 0 | NO |
* A 'Vote Withheld' is not a vote in law and is not included in the percentage calculations.
Issued Share Capital at meeting date: 49,364,234 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.morningstar.co.uk/uk/NSM
For further information, please contact:
Consort Medical plc | Tel: +44 (0) 1442 867920 |
Andrew Jackson, Company Secretary | |