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21 Jul 2009 13:23
RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 JULY 2009
Sepura plc (LSE: SEPU), a global leader in the design, manufacture and supply of TETRA digital radios, used predominantly by the emergency services around the world, held its Annual General Meeting ('AGM') relating to the year ending 31 March 2009 on 21 July 2009 at 12 noon.
The Company is pleased to confirm that each of the resolutions proposed at the AGM were approved by attending shareholders on a show of hands with the requisite majorities. The decisions of the meeting were endorsed by the proxy votes cast, a summary of which is shown below and which can also be viewed at the Company's website, www.sepura.com.
|
FOR & DISCRETIONARY |
AGAINST |
WITHHELD/ABSTAIN |
TOTAL |
|||
|
RESOLUTION |
NO. OF VOTES |
% OF VOTES |
NO. OF VOTES |
% OF VOTES |
NO. OF VOTES |
VOTES |
|
|
|
|
|
|
|
|
|
1 |
93,781,072 |
100.00 |
0 |
0 |
294 |
93,781,366 |
|
2 |
93,777,132 |
99.99 |
3,940 |
0.01 |
294 |
93,781,366 |
|
3 |
93,781,072 |
100.00 |
0 |
0 |
294 |
93,781,366 |
|
4 |
93,781,072 |
100.00 |
0 |
0 |
294 |
93,781,366 |
|
5 |
93,781,366 |
100.00 |
0 |
0 |
0 |
93,781,366 |
|
6 |
93,447,132 |
99.65 |
330,000 |
0.35 |
4,234 |
93,781,366 |
|
7 |
93,447,132 |
99.65 |
330,000 |
0.35 |
4,234 |
93,781,366 |
|
8 |
93,447,132 |
99.64 |
333,940 |
0.36 |
294 |
93,781,366 |
|
9 |
93,447,132 |
99.65 |
330,000 |
0.35 |
4,234 |
93,781,366 |
|
10 |
93,777,132 |
100.00 |
0 |
0 |
4,234 |
93,781,366 |
|
11 |
79,965,857 |
85.27 |
13,815,509 |
14.73 |
0 |
93,781,366 |
|
12 |
93,727,439 |
99.98 |
12,234 |
0.02 |
41,693 |
93,781,366 |
|
13 |
79,964,623 |
85.27 |
13,812,509 |
14.73 |
4,234 |
93,781,366 |
|
14 |
79,964,623 |
85.27 |
13,812,509 |
14.73 |
4,234 |
93,781,366 |
Number of cards (shareholders) at meeting date: 379
Issued share capital at meeting date: 136,478,580
Number of votes per share: one
Notes
1. The proxy appointments which gave voting discretion to the Chairman amounted to 0.03% of the Company's total voting rights share capital and have been included in the 'For & Discretionary' total.
2. The proxy votes shown reflect the position as at 11.00am on Monday, 20 July 2009. Voting instructions can be changed at any time prior to a poll being demanded and a shareholder, having lodged a proxy, is still entitled to attend the meeting and vote their shares themselves as they see fit.
3. A vote 'Withheld/Abstain' is not a vote in law and is not therefore counted in the proportion of votes cast either 'For & Discretionary' or 'Against' a resolution and are not included in the 'Total' votes. They are shown here for information and completeness purposes only.
For further information, please contact Sepura
Carol Nunn, Company Secretary Tel: 01223 876 000
This information is provided by RNS
The company news service from the London Stock Exchange
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