25 May 2016 15:19
25 May 2016
WANdisco plc
("WANdisco" or "the Company")
Result of Annual General Meeting
Sheffield, UK - WANdisco (LSE: WAND), announces that at its Annual General Meeting held earlier today, all resolutions put to the meeting were duly passed by way of a poll. The results of the poll are shown below.
Resolution | For | Against | No of Votes Cast | % of Issued Share Capital voted | Withheld/ Abstentions* | |
1. | Receive annual accounts, strategic report and directors' and auditors' reports | 15,281,166 | 0 | 15,281,166 | 51% | 0 |
2. | Re-election of Paul Harrison | 15,276,766 | 4,400 | 15,281,166 | 51% | 0 |
3. | Re-election of Ian Duncan | 15,281,166 | 0 | 15,281,166 | 51% | 0 |
4. | Re-appointment of auditors | 15,281,002 | 0 | 15,281,002 | 51% | 164 |
5. | Authority to determine auditor remuneration | 15,281,166 | 0 | 15,281,166 | 51% | 0 |
6. | Authority to allot shares | 15,281,002 | 0 | 15,281,002 | 51% | 164 |
7. | Authority to grant a limited disapplication of pre-emption rights | 15,281,002 | 0 | 15,281,002 | 51% | 164 |
8. | Authority to make market purchases of own shares | 15,279,636 | 1,530 | 15,281,166 | 51% | 0 |
9. | Authority to hold any shares purchased pursuant to resolution 8 as treasury shares | 15,281,131 | 0 | 15,281,131 | 51% | 35 |
*A vote withheld is not a vote in law and does not count in the total of votes cast.
Any proxy appointments which gave discretion to the chairman of the meeting have been included in the 'For' total.
The issued share capital of the Company eligible to vote on the Resolutions is 29,972,198 Ordinary Shares of ten pence each.
Inquiries
WANdisco plc | via FTI Consulting LLP |
David Richards, Chief Executive Officer Paul Harrison, Chief Financial Officer Phil Branston, VP Corporate Development & Investor Relations | |
FTI Consulting | +44 (0)203 727 1000 |
Matt Dixon / Dwight Burden / Rob Mindell | |
Investec (Joint Broker and NOMAD) | +44 (0)207 597 4000 |
Christopher Baird / Dominic Emery | |
UBS (Joint Broker) Rahul Luthra / Sandip Dhillon | +44 (0)207 567 8000 |
About WANdisco plc
WANdisco (LSE: WAND) is a provider of enterprise-ready, non-stop software solutions that enable globally distributed organizations to meet today's data challenges of secure storage, scalability and continuous availability. WANdisco's products are differentiated by the company's patented, active data replication technology, serving crucial continuous availability requirements, including Hadoop Big Data and Application Lifecycle Management (ALM), including Apache Subversion and Git. Fortune Global 1000 companies, including Juniper Networks, Motorola, Intel and Halliburton, rely on WANdisco for performance, reliability, security and availability. For additional information, please visit www.wandisco.com.