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29 Jul 2010 14:57
29 July 2010
e2v technologies plc
Annual General Meeting 2010
The 2010 Annual General Meeting of e2v technologies took place today, Thursday 29 July at 11.30am at 2 Gresham Street, London, EC2V 7QP. All resolutions contained in the Notice of Meeting and put to the meeting were duly passed.
The table below shows the number of proxy votes cast.
Details of the proxy votes received by the Company before the AGM in respect of each resolution will shortly be available on the Company's website www.e2v.com
|
Ordinary resolutions |
Votes in favour |
Votes against |
Votes withheld/ Abstentions |
|
1. To receive and adopt the Company's consolidated financial statements and the Director's and Auditor's reports |
186,680,569 100% |
0 |
0 |
|
2. To elect Chris Geoghegan as a Director |
186,680,247 More than 99.99% |
322 Less then 0.01% |
0 |
|
3. To re-elect Ian Godden as a Director |
183,951,099 98.54% |
2,729,470 1.46% |
0 |
|
4. To re-appoint Ernst & Young as Auditor to the Company |
185,990,208 99.63% |
10,056 Less than 0.01% |
680,305 0.36% |
|
5. To authorise the Directors to determine the Auditor's remuneration |
186,669,849 99.99% |
342 Less than 0.01% |
10,378 0.01% |
|
6. To approve the Directors' Remuneration Report |
155,665,631 83.39% |
18,091,464 9.69% |
12,923,474 6.92% |
|
7. To authorise the Directors to allot shares in the Company under section 551 of the Companies Act 2006 |
173,648,868 93.02% |
3,803,556 2.04% |
9,228,145 4.94% |
|
8. To authorise the Directors to disapply pre-emption rights under section 570 of the Companies Act 2006 (Special resolution) |
186,666,470 99.99% |
4,957 Less than 0.01% |
9,142 Less than 0.01% |
|
9. To authorise the Company to make market purchases of its own ordinary shares (special resolution) |
186,675,676 More than 99.99% |
4,893 Less than 0.01% |
0 |
|
10. To authorise the Company to call general meetings on not fewer that 14 clear day's notice (Special resolution) |
185,957,274 99.61% |
723,295 0.39% |
0 |
The total percentage of issued share capital voted on a proxy, including Votes withheld and abstentions, was 86.89%, being 186,680,569 votes on each resolution.
Copies of the resolutions concerning special business passed at the AGM will be submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Enquiries:
e2v technologies plc
Charlotte Parmenter
Tel : 01245 493493
www.e2v.com
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