Sign In
21 Jul 2009 13:23
ο»Ώ
RESULTS OF ANNUAL GENERAL MEETING HELDΒ ONΒ 21 JULY 2009
Β
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')Β relating to the year ending 31 March 2009Β on 21Β July 2009Β atΒ 12 noon.Β
The Company is pleased to confirm thatΒ eachΒ of the resolutions proposed at the AGM wereΒ approvedΒ by attending shareholders on a show of handsΒ with the requisite majorities. The decisions of theΒ meetingΒ were endorsed by the proxy votes cast, a summary of which is shown belowΒ and which can also be viewed at the Company's website,Β www.sepura.com.
|
FOR & DISCRETIONARY |
AGAINST |
WITHHELD/ABSTAIN |
TOTAL |
|||
|
RESOLUTION |
NO. OF VOTES |
% OF VOTES |
NO. OF VOTES |
% OF VOTES |
NO. OF VOTES |
VOTES |
|
Β |
Β |
Β |
Β |
Β |
Β |
Β |
|
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 |
Β 4,234 |
93,781,366 |
|
14 |
79,964,623 |
85.27 |
13,812,509 |
14.73 |
Β 4,234 |
93,781,366 |
Number of cards (shareholders) at meeting date:Β 379
Issued share capital at meeting date:Β 136,478,580
Number of votes per share:Β one
Notes
1. The proxy appointments which gave voting discretion to the ChairmanΒ amounted toΒ 0.03%Β of the Company'sΒ total voting rights share capital andΒ have been included in the 'ForΒ & Discretionary' total.
2. The proxy votes shown reflect the position as at 11.00am on Monday, 20Β July 2009. Voting instructions can be changed at any time prior to a poll being demanded and a shareholder,Β having lodged a proxy,Β is still entitled to attend the meeting and vote their sharesΒ themselves as they see fit.
Β 3. AΒ voteΒ 'Withheld/Abstain'Β is not a vote in law and is not therefore counted in the proportion of votesΒ cast either 'ForΒ & Discretionary' or 'Against'Β aΒ resolutionΒ and are not included in the 'Total'Β votes. They are shown here for information and completeness purposesΒ only.
For further information, please contactΒ Sepura
Carol Nunn, Company Secretary Tel: 01223 876 000
This information is provided by RNS
The company news service from the London Stock Exchange
Β
Β
Follow the stocks
