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Last checked at 
19 Jul 2012 13:09
19 July 2012
Acal plc
Results of Annual General Meeting
Acal plc (LSE: ACL, "Acal" or "The Group"), Europe's leading specialist electronics supplier, is pleased to announce that, at the Annual General Meeting held earlier today, all resolutions were carried on a show of hands. The following levels of proxy votes were received.
Resolution | For | Against | Chairman's Discretion | Withheld | |
1 | Receipt and Adoption of Accounts | 21,488,503 | 0 | 15,255 | 5,000 |
2 | Approval of Dividend | 21,493,503 | 0 | 15,255 | 0 |
3 | Approval of Directors' Remuneration Report | 19,820,780 | 703,137 | 15,587 | 969,254 |
4 | Re-election of N J Jefferies | 21,488,100 | 4,674 | 15,255 | 729 |
5 | Re-election of G J Williams | 20,795,366 | 697,408 | 15,255 | 729 |
6 | Re-election of E A Barton | 20,795,366 | 697,408 | 15,255 | 729 |
7 | Re-appointment of Auditors | 20,795,887 | 697,616 | 15,255 | 0 |
8 | Authority to fix Auditors' Remuneration | 21,488,120 | 4,674 | 15,255 | 709 |
9 | Authority to Allot Shares | 21,488,503 | 5,000 | 15,255 | 0 |
10 | Additional Authority to Allot Shares (rights issue) | 21,483,829 | 9,674 | 15,255 | 0 |
11 | Authority to Allot Shares to Trustee of Employee Benefit Trust | 21,483,829 | 5,000 | 15,255 | 4,674 |
12 | Disapplication of Statutory Pre-Emption Rights | 21,487,489 | 6,014 | 15,255 | 0 |
13 | Disapplication of Statutory Pre-Emption Rights (rights issue) | 21,483,144 | 10,305 | 15,309 | 0 |
14 | Market Purchases | 21,482,198 | 6,631 | 15,255 | 4,674 |
15 | Notice of General Meetings | 20,987,474 | 506,029 | 15,255 | 0 |
As at today's date Acal plc has 28,479,804 ordinary shares in issue.
A copy of the resolutions approved by Shareholders will be placed on the National Storage Mechanism.
For further information please contact:
Acal plc Nick Jefferies - Group Chief Executive Simon Gibbins - Group Finance Director Gary Shillinglaw - Company Secretary
Cubitt Consulting Nicholas Nelson / Madeline Douglas | 01483 544 500
020 7367 5100 |
Notes to Editors:
About Acal plc
Acal is a European specialist provider of technology products and services providing sales, marketing, engineering, design and other services through two divisions: Electronics and Supply Chain. The Electronics division is Europe's leading specialist supplier of electronic and photonic products to industrial manufacturing and design companies. The Supply Chain division provides inventory optimisation and outsource solutions to leading technology service providers. Acal has operating companies in the UK, Netherlands, Belgium, Germany, France, Italy, South Africa, Spain, the Nordic region and South Korea.
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