Last checked at 29 Jul 2014 14:14
29 July 2014
Acal plc
Results of Annual General Meeting
Acal plc (LSE: ACL, "Acal" or "The Group"), a leading international electronics specialist, 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 | |
1 | Receipt and Adoption of Financial Statements | 38,639,649 | 0 | 37,803 | 501,846 |
2 | Approval of Final Dividend | 38,640,347 | 1,148 | 37,803 | 500,000 |
3 | Approval of Directors' Remuneration Report | 38,635,649 | 503,846 | 37,803 | 2,000 |
4 | Approval of Directors' Remuneration Policy | 36,825,649 | 2,313,846 | 37,803 | 2,000 |
5 | Re-election of S Gibbins | 38,641,437 | 58 | 37,803 | 500,000 |
6 | Re-election of R J Moon | 36,831,437 | 2,310,058 | 37,803 | 0 |
7 | Re-election of G J Williams | 38,641,437 | 500,058 | 37,803 | 0 |
8 | Re-appointment of Auditors | 38,641,495 | 0 | 37,803 | 500,000 |
9 | Authority to fix Auditors' Remuneration | 38,641,495 | 0 | 37,803 | 500,000 |
10 | Authority to Allot Shares | 38,639,649 | 1,846 | 37,803 | 500,000 |
11 | Additional Authority to Allot Shares (rights issue) | 38,638,613 | 2,882 | 37,803 | 500,000 |
12 | Authority to Disapply Statutory Pre-Emption Rights | 38,633,308 | 3,305 | 37,803 | 504,882 |
13 | Authority to Disapply Statutory Pre-Emption Rights (rights issue) | 38,638,190 | 3,305 | 37,803 | 500,000 |
14 | Authority to Purchase Company's Own Shares | 38,634,842 | 6,653 | 37,803 | 500,000 |
15 | Notice of General Meetings | 38,640,289 | 1,206 | 37,803 | 500,000 |
16 | Approval of Acal plc 2014 Unapproved Share Option Plan | 38,633,570 | 504,527 | 37,803 | 3,398 |
As at today's date Acal plc has 63,049,220 ordinary shares in issue.
A copy of the resolutions approved by Shareholders will be placed on the National Storage Mechanism.
G P Shillinglaw
Group 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
Instinctif Partners
Mark Garraway 020 7457 2020
Helen Tarbet
Notes to Editors:
About Acal plc |
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Acal is a European leader in specialist electronics, designing, manufacturing and distributing electronic, photonic and medical products for the industrial and healthcare sectors. It is the only such provider with an infrastructure to deliver a broad range of specialist products and bespoke solutions across Europe. Acal's strategy is to further enhance its leadership position through organic growth, complementary acquisitions and continued enhancement of its custom service capabilities. It has completed eight acquisitions in the last four years, increasing its specialist revenue more than four-fold. Acal has operating companies across Europe, including the UK, Germany, France, Benelux, Italy, Poland, Spain and the Nordic region, as well as in Asia (China, India, Sri Lanka and South Korea), the US and South Africa. Businesses comprise Acal BFi, Hectronic, MTC, Myrra Group, Noratel, RSG, Stortech and Vertec.