16 Jul 2014 09:56
e2v technologies plc
Annual General Meeting 2014
The 2014 Annual General Meeting of e2v technologies took place today, Wednesday 16 July 2014 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 www.hemscott.com/nsm.do.
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 / discretionary | Votes against | Votes withheld/ Abstentions |
1. To receive, consider and adopt the financial statements and the reports of the Directors and auditor for the year ended 31 March 2014 | 185,956,637 (100%) | 0 (0%) | 0
|
2. To declare a final dividend of 3.0p per Ordinary share for the year ended 31 March 2014 | 185,956,637 (100%) | 0 (0%) | 0
|
3. To elect Stephen Blair as a Director | 185,604,175 (99.81%) | 352,462 (0.19%) | 0
|
4. To elect Alison Wood as a Director | 185,954,409 (100%) | 2,228 (0%) | 0
|
5. To re-elect Neil Johnson as a Director | 175,825,828 (99.14%) | 1,521,962 (0.86%) | 8,608,847 |
6. To re-elect Krishnamurthy Rajagopal as a Director | 185,512,746 (99.98%) | 36,320 (0.02%) | 407,571 |
7. To re-elect Kevin Dangerfield as a Director | 185,956,637 (100%) | 0 (0%) | 0 |
8. To re-elect Charles Hindson as a Director | 185,767,160 (99.90%) | 189,477 (0.10%) | 0 |
9. To re-appoint KPMG LLP as the Company's auditor | 185,945,977 (100%) | 6,660 (0%) | 4,000 |
10. To authorise the Directors to determine the remuneration of KPMG LLP | 185,943,815 (99.99%) | 12,822 (0.01%) | 0 |
11.To approve the Directors' Remuneration Policy | 180,251,190 (96.93%) | 5,704,647 (3.07%) | 800 |
12. To approve the Directors' Remuneration Report for the year ended 31 March 2014 | 170,905,337 (97.01%) | 5,261,775 (2.99%) | 9,789,525 |
13. To approve the rules of the 2014 Save As You Earn Plan | 184,451,837 (100%) | 0 (0%) | 1,504,800 |
14. To authorise the Directors to allot shares in the Company under section 551 of the Companies Act 2006 | 171,944,034 (92.46%) | 14,012,603 (7.54%) | 0 |
Special Resolutions | |||
15. To authorise the Directors to disapply pre-emption rights under section 570 of the Companies Act 2006 (special resolution) | 185,910,648 (99.98%) | 45,989 (0.02%) | 0 |
16. To authorise the Company to make market purchases of its own ordinary shares (special resolution) | 185,918,615 (99.98%) | 38,022 (0.02%) | 0 |
17. To authorise the Company to call general meetings on not less than 14 clear days' notice (special resolution) | 183,075,846 (98.45%) | 2,879,991 (1.55%) | 800 |
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 85.75% being 185,956,637 votes on each resolution. 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
Charlotte Parmenter
Tel : 01245 493493
www.e2v.com