14 Jul 2016 08:48
14 July 2016
e2v technologies plc
Annual General Meeting 2016
The 2015 Annual General Meeting of e2v technologies took place on Wednesday 13 July 2016 at 9.00am at Investec, 2 Gresham Street, London, EC2V 7QP. All resolutions contained in the Notice of Meeting and put to the meeting were duly passed.
In accordance with Listing Rule 9.6.3(1), copies of the resolutions (other than those resolutions comprising ordinary business) passed at the Annual General Meeting have been uploaded to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM
Details of the proxy votes received by the Company before the Annual General Meeting in respect of each resolution are as below and will also be available on the Company's website at www.e2v.com
Ordinary Resolutions | Votes in favour (as a % of votes cast) | Votes against (as a % of votes cast) | Votes withheld/ Abstentions | Votes cast* | Total % of voting capital voted |
1. To receive, consider and adopt the financial statements and the reports of the Directors and auditor for the year ended 31 March 2015 | 188,113,853 (100%) | 1,374 (0%) | 671,766 | 188,786,993 | 86.41% |
2. To declare a final dividend of 3.6 pence per Ordinary Share for the year ended 31 March 2015 | 188,128,049 (100%) | 0 (0%) | 658,944 | 188,786,993 | 86.41% |
3. To re-elect Neil Johnson as a Director | 178,438,028 (98.66%) | 2,404,582 (1.33%) | 7,944,383 | 188,786,993 | 86.41% |
4. To re-elect Alison Wood as a Director | 187,631,217 (99.99%) | 12,135 (0.01%) | 1,143,641 | 188,786,993 | 86.41% |
5. To re-elect Krishnamurthy Rajagopal as a Director | 185,897,561 (99.07%) | 1,745,791 (0.93%) | 1,143,641 | 188,786,993 | 86.41% |
6. To re-elect Kevin Dangerfield as a Director | 187,642,845 (100%) | 507 (0%) | 1,143,641 | 188,786,993 | 86.41% |
7. To re-elect Carla Cico as a Director | 187,640,917 (100%) | 2,435 (0%) | 1,143,641 | 188,786,993 | 86.41% |
8. To re-elect Stephen Blair as a Director | 187,172,316 (99.75%) | 471,036 (0.25%) | 1,143,641 | 188,786,993 | 86.41% |
9. To re-elect Charles Hindson as a Director | 187,642,845 (100%) | 507 (0%) | 1,143,641 | 188,786,993 | 86.41% |
10. To re-appoint KPMG LLP as the Company's auditor | 187,607,840 (99.99%) | 22,300 (0.01%) | 1,156,853 | 188,786,993 | 86.41% |
11. To authorise the Directors to determine the remuneration of KPMG LLP | 188,096,280 (100%) | 2,528 (0%) | 688,185 | 188,786,993 | 86.41% |
12. To approve the Directors' Remuneration Report for the year ended 31 March 2016 | 169,039,450 (96.69%) | 7,619,320 (4.31%) | 12,128,223 | 188,786,993 | 86.41% |
13. To authorise the Directors to allot shares in the Company under section 551 of the Companies Act 2006 | 172,782,500 (91.84%) | 15,345,130 (8.16%) | 659,363 | 188,786,993 | 86.41% |
Special Resolutions | |||||
14. To authorise the Directors to disapply pre-emption rights under section 570 of the Companies Act 2006 (special resolution) | 177,852,035 (97.73%) | 4,112,697 (2.26%) | 6,822,261 | 188,786,993 | 86.41% |
15. To authorise the Company to make market purchases of its own ordinary shares (special resolution) | 187,711,112 (99.78%) | 416,937 (0.22%) | 658,944 | 188,786,993 | 86.41% |
16. To authorise the Company to call general meetings on not less than 14 clear days' notice (special resolution) | 184,748,779 (98.20%) | 3,379,270 (1.80%) | 658,944 | 188,786,993 | 86.41% |
Percentages shown in the table are rounded to the nearest 2 decimal places.
* Votes cast - the total number of issued share capital voted, excluding treasury shares, on a proxy, including discretionary votes and votes withheld and abstentions. Votes withheld are not votes in law and, therefore, have not been counted in the calculation of the proportion of votes for and against a resolution
Enquiries:
e2v technologies plc
Nick Wargent
General Counsel & Company Secretary
Tel : 01245 493493
www.e2v.com