2 Jun 2015 15:32
2 June 2015
WANdisco plc
("WANdisco" or "the Company")
Result of Annual General Meeting
Sheffield, UK - WANdisco (LSE: WAND), the leading provider of continuous availability software for global enterprises to meet the challenges of Big Data 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 | Withheld | No of Votes Cast | % of Issued Share Capital voted | |
1. | Receive annual accounts, strategic report and directors' and auditors' reports | 14,965,326 | 0 | 0 | 14,965,326 | 51% |
2. | Re-election of David Richards | 14,965,326 | 0 | 0 | 14,965,326 | 51% |
3. | Re-election of Paul Walker | 14,965,326 | 0 | 0 | 14,965,326 | 51% |
4. | Re-appointment of auditors | 14,965,326 | 0 | 0 | 14,965,326 | 51% |
5. | Authority to determine auditor remuneration | 14,965,326 | 0 | 0 | 14,965,326 | 51% |
6. | Authority to allot shares | 14,965,326 | 0 | 0 | 14,965,326 | 51% |
7. | Authority to grant a limited disapplication of pre-emption rights | 14,965,326 | 0 | 0 | 14,965,326 | 51% |
8. | Authority to make market purchases of own shares | 14,965,326 | 0 | 0 | 14,965,326 | 51% |
9. | Approval of amendments to the articles of association | 14,788,726 | 0 | 176,600 | 14,788,726 | 50% |
10. | Authorise holding of any shares purchased pursuant to resolution 8 as treasury shares | 14,965,326 | 0 | 0 | 14,965,326 | 51% |
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 29,405,112 Ordinary Shares of ten pence each.
Enquiries:
WANdisco plc David Richards, Chief Executive Officer Paul Harrison, Chief Financial Officer Phil Branston, VP Corporate Development & Investor Relations | via FTI Consulting |
Investec Bank plc - Nominated Adviser and Joint Broker Christopher Baird / Dominic Emery | +44 (0) 20 7597 4000 |
UBS Investment Bank - Joint Broker Rahul Luthra / Sandip Dhillon | +44 (0) 20 7567 8000 |
FTI Consulting - PR Adviser to WANdisco | +44 (0) 20 3727 1000 |
Matt Dixon / Rob Mindell |
About WANdisco
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-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.
Ends