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27 Feb 2009 09:19
27 February 2009
Ultrasis Plc
("the Company")
RESULT OF AGM
At Ultrasis' AGM on 26 February 2009 each of the following resolutions were put to the meeting and determined on a poll:
1. To receive the Directors' report and financial statements of the Company for the year ended 31 July 2008;
722,613,770 votes were cast in favour of this Resolution, whilst 833,799 votes were cast against. Thus, the percentage of votes cast in favour of the Resolution is 99.88%. Accordingly, the Resolution was carried.
2. To receive and adopt the Directors' remuneration report;
435,808,490 votes were cast in favour of this Resolution, whilst 279,902,269 votes were cast against. Thus, the percentage of votes cast in favour of the Resolution is 60.89%. Accordingly, the Resolution was carried. 3. To elect Anthony Knight as a director;
408,628,498 votes were cast in favour of this Resolution, whilst 288,699,063 votes were cast against. Thus, the percentage of votes cast in favour of the Resolution is 58.60%. Accordingly, the Resolution was carried. 4. To re-elect Gerald Malone as a director;
401,449,129 votes were cast in favour of this Resolution, whilst 314,327,309 votes were cast against. Thus, the percentage of votes cast in favour of the Resolution is 56.09%. Accordingly, the Resolution was carried. 5. To re-elect Nigel Brabbins as a director;
434,720,771 votes were cast in favour of this Resolution, whilst 279,067,765 votes were cast against. Thus, the percentage of votes cast in favour of the Resolution is 60.90%. Accordingly, the Resolution was carried. 6. To reappoint Nexia Smith & Williamson as auditors;
711,889,987 votes were cast in favour of this Resolution, whilst 6,516,010 votes were cast against. Thus, the percentage of votes cast in favour of the Resolution is 99.09%. Accordingly, the Resolution was carried.
7. To authorise the directors to allot equity securities;
402,389,099 votes were cast in favour of this Resolution, whilst 319,890,038 votes were cast against. Thus, the percentage of votes cast in favour of the Resolution is 55.71%. Accordingly, the Resolution was carried. 8. To disapply the statutory pre-emption rights over equity securities; 420,100,863 votes were cast in favour of this Special Resolution, whilst 302,120,443 votes were cast against. Thus, the percentage of votes cast in favour of the Resolution is 58.17%. Accordingly, the Special Resolution was not carried. 9. To adopt new articles of association;
433,196,367 votes were cast in favour of this Special Resolution, whilst 284,684,619 votes were cast against. Thus, the percentage of votes cast in favour of the Resolution is 60.34%. Accordingly, the Special Resolution was not carried. 10. To appoint Susan Malin as a director;
326,148,153 votes were cast in favour of this Resolution, whilst 396,228,290 votes were cast against. Thus, the percentage of votes cast in favour of the Resolution is 45.15%. Accordingly, the Resolution was not carried.
The Company's share registrar and four scrutineers appointed by members present at the meeting from among their number scrutinised the vote counting process.
For further information please contact:
Nigel Brabbins CEO E-Mail: ultrasis@ultrasis.com Telephone: +44 (0) 20 7566 3900 Fax: +44 (0) 20 7253 5313
Geoff Nash FinnCap Nominated Adviser and Joint Broker Telephone: +44 (0) 20 7600 1658
John Webb Marshall Securities Joint Broker Telephone: +44 (0) 207 490 3788
Karen White/Sarah Rice JBP Public Relations Telephone: +44 (0) 117 9073400
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