Last checked at 26 Jul 2013 13:32
26 July 2013
Acal plc
Results of Annual General Meeting
Acal plc (LSE: ACL, "Acal" or "the Group"), the European specialist provider of technology solutions, 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 Financial Statements | 21,781,012 | 0 | 21,155 | 5,000 |
2 | Approval of Final Dividend | 21,786,012 | 0 | 21,155 | 0 |
3 | Approval of Directors' Remuneration Report | 21,080,565 | 6,369 | 21,155 | 699,078 |
4 | Election of R J Brooman | 21,679,561 | 20 | 21,155 | 106,431 |
5 | Election of H E Marsh | 19,570,967 | 2,108,614 | 21,155 | 106,431 |
6 | Re-election of R J Moon | 21,083,236 | 697,427 | 21,155 | 5,349 |
7 | Re-election of G J Williams | 21,083,256 | 697,407 | 21,155 | 5,349 |
8 | Re-appointment of Auditors | 21,679,702 | 20 | 21,155 | 106,290 |
9 | Authority to fix Auditors' Remuneration | 21,679,910 | 20 | 21,155 | 106,082 |
10 | Authority to Allot Shares | 21,676,188 | 6,770 | 21,504 | 102,705 |
11 | Additional Authority to Allot Shares (rights issue) | 21,677,480 | 7,450 | 21,155 | 101,082 |
12 | Authority to Disapply Statutory Pre-Emption Rights | 21,676,713 | 8,217 | 21,155 | 101,082 |
13 | Authority to Disapply Statutory Pre-Emption Rights (rights issue) | 21,678,463 | 6,467 | 21,155 | 101,082 |
14 | Authority to Purchase Company's Own Shares | 21,678,307 | 6,623 | 21,155 | 101,082 |
15 | Notice of General Meetings | 21,677,601 | 7,329 | 21,155 | 101,082 |
16 | Approval of Acal plc Renewed 2008 LTIP | 20,271,055 | 1,413,597 | 21,155 | 101,360 |
As at today's date Acal plc has 31,295,878 ordinary shares in issue.
A copy of the resolutions approved by Shareholders will be placed on the National Storage Mechanism.
G P Shillinglaw
Company Secretary
Tel: 01483 544500
For further information please contact:
Acal plc
Nick Jefferies - Group Chief Executive 01483 544500
Simon Gibbins - Group Finance Director
Gary Shillinglaw - Group Company Secretary
Cubitt Consulting
Simon Brocklebank-Fowler 020 7367 5100
Gareth David
Cebuan Bliss
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. As a leading European specialist electronics supplier, the Electronics division is the only such provider with an infrastructure to deliver a broad complementary range of specialist products and bespoke solutions across Europe. 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, Poland, Spain and the Nordic region. Additionally, it has operating companies in Asia (China and South Korea) and Africa (South Africa).