27 Nov 2013 11:35

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e2v technologies plc
General Meeting 27 November 2013
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The General Meeting of e2v technologies took place today, Wednesday 27 November 2013 at 9.00am at Investec, 2 Gresham Street, London, EC2V 7QP. The resolution contained in the Notice of Meeting and put to the meeting was duly passed.
Details of the proxy votes received by the Company before the General Meeting in respect of the resolution is as below and will also be available on the Company's website at www.e2v.com
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Ordinary Resolutions | Votes in favour / discretionary | Votes against | Votes withheld/ Abstentions  |
1. To approve the share incentive plan for the Chief Executive | 163,789,723 (90.71%) | 11,729,070 (6.50%) | 5,037,641 (2.79%) |
Percentages shown in the table are rounded to the nearest 2 decimal places.
The total percentage of issued share capital voted, excluding treasury shares, on a proxy, including discretionary Votes and Votes withheld and abstentions, was 83.30% being 180,556,434 votes on the resolution.
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Enquiries:
e2v technologies plc
Charlotte Parmenter
Tel : 01245 493493
www.e2v.com
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