12 Nov 2013 15:37
PRESS RELEASE
12 November 2013
IndigoVision Group plc
Result of resolutions passed at Annual General Meeting
IndigoVision Group plc (the "Company") announces the results of voting on the resolutions at its annual general meeting ("AGM") held on 12 November 2013.
Resolutions 1 to 6 (inclusive) were passed on a show of hands as ordinary resolutions and resolutions 7 to 9 (inclusive) were passed on a show of hands as special resolutions.
Details of the proxy votes received by the Company before the AGM in respect of each resolution are set out below.
Proxies received in respect of AGM resolutions
RESOLUTIONS | FOR | AGAINST | DISCRETIONARY | VOTE WITHHELD |
1. To receive the audited financial statements of the Company for the year ended 31 July 2013. | 3,777,593 | 0 | 31,125 | 3,000 |
2. To declare a final dividend of 5.5 pence per ordinary share. | 3,780,593 | 0 | 31,125 | 0 |
3. To re-elect Andrew Fulton as a director of the Company. | 3,767,681 | 4,128 | 31,125 | 8,784 |
4. To appoint KPMG LLP as auditor of the Company. | 3,777,443 | 3,100 | 31,125 | 50 |
5. To authorise the directors to determine the remuneration of the auditor. | 3,776,593 | 3,000 | 31,125 | 1,000 |
6. To authorise the directors to allot shares. | 3,765,938 | 8,735 | 31,125 | 4,600 |
7. To disapply pre-emption rights in respect of certain allotments of equity securities. | 3,766,536 | 11,149 | 31,125 | 2,828 |
8. To authorise the market purchase of own shares by the Company. | 3,771,635 | 6,100 | 31,125 | 2,778 |
9. To amend the Company's Articles of Association by deleting the first sentence of article 52. | 3,773,763 | 1,000 | 31,125 | 5,830 |
Holly McComb, Company Secretary
Notes to the disclosure
1. Where shareholders have appointed the Chairman of the meeting as their proxy with discretion as to voting, those votes have been included in the "for" column above.
2. Where shareholders have appointed a third party as their proxy with discretion as to voting, those votes have been included in the "discretionary" column above.
3. It should be noted that the appointment of a proxy is not an unequivocally precise indicator of the way that the shareholder would have voted on a poll, it merely reflects their intention at the time the instruction was given. Voting instructions can be changed at any time prior to a poll being completed, and a shareholder having lodged a proxy appointment, is still entitled to attend the meeting and, having heard / participated in the debate, vote their shares as they see fit.
For further information please contact:
IndigoVision Group plc |
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Marcus Kneen (CEO) |
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Holly McComb (CFO) | +44 (0)131 475 7200 |
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N+1 Singer - Nominated Advisor |
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Sandy Fraser | +44 (0)131 603 6873 |