Last checked at 25 Jul 2017 15:47
25 July 2017
Acal plc
Results of Annual General Meeting
Acal plc (LSE: ACL, "Acal" or "The Group"), one of the leading international suppliers of customised electronics to industry, announces 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 |
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1 | Receipt and Adoption of Financial Statements | 54,209,478 | 0 | 44,866 | 400,000 |
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2 | Approval of Final Dividend | 54,609,478 | 0 | 44,866 | 0 |
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3 | Approval of Directors' Remuneration Report | 51,031,740 | 1,764,925 | 46,141 | 1,811,537 |
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4 | Re-election of S Gibbins | 54,605,492 | 3,000 | 44,945 | 907 |
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5 | Re-appointment of Auditor | 54,596,944 | 12,013 | 44,945 | 442 |
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6 | Authority to fix Auditor's Remuneration | 54,601,999 | 3,000 | 49,345 | 0 |
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7 | Authority to Allot Shares | 54,558,802 | 41,017 | 44,945 | 9,580 |
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8 | Additional Authority to Allot Shares (rights issue) | 54,568,382 | 41,017 | 44,945 | 0 |
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9 | Authority to Disapply Statutory Pre-Emption Rights | 54,149,119 | 52,280 | 44,945 | 408,000 |
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10 | Additional Authority to Disapply Statutory Pre-Emption Rights (acquisition or specified capital investment) | 54,157,568 | 46,949 | 47,827 | 402,000 |
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11 | Additional Authority to Allot Shares | 54,082,681 | 123,021 | 44,945 | 403,697 |
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12 | Authority to Purchase Company's Own Shares | 54,177,859 | 29,540 | 44,945 | 402,000 |
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13 | Notice of General Meetings | 54,365,067 | 242,741 | 44,945 | 1,590 |
As at today's date Acal plc has 70,680,974 ordinary shares in issue.
A copy of the resolutions approved by Shareholders will be placed on the National Storage Mechanism.
Joanna Harkus Madge
Group Company Secretary
For further information please contact:
Acal plc
Nick Jefferies - Group Chief Executive 01483 544500
Simon Gibbins - Group Finance Director
Joanna Harkus Madge - Group Company Secretary
Instinctif Partners
Mark Garraway 0207 457 2020
Helen Tarbet
Notes to Editors:
About Acal plc |
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Acal is a leading international supplier of customised electronics to industry. It designs, manufactures and distributes customer-specific electronic products and solutions to 25,000 industrial manufacturers. Acal is listed on the London Stock Exchange (LSE: ACL).
Acal has two divisions: Design & Manufacturing and Custom Distribution. The majority of its sales come from products and solutions which are created specifically for a customer. Acal works across a range of technologies, namely Communications & Sensors, Power & Magnetics, Electromechanical & Cabling, Microsystems, and Imaging & Photonics.
Acal operates through the following wholly-owned businesses: Acal BFi, Contour, Flux, Foss, Hectronic, MTC, Myrra, Noratel, Plitron, RSG, Stortech, Variohm and Vertec. It has operating companies and manufacturing facilities in a number of markets including the UK, Germany, France, the Nordic region, Benelux, Italy, Poland and Slovakia as well as in Asia (China, India, South Korea, Sri Lanka and Thailand), North America (the US and Canada) and South Africa.