17 Jul 2013 13:45
e2v technologies plc
Annual General Meeting 2013
The 2013 Annual General Meeting of e2v technologies took place today, Wednesday 17 July 2013 at 9.00 at Investec, 2 Gresham Street, London, EC2V 7QP. All resolutions contained in the Notice of Meeting and put to the meeting were duly passed.
Details of the proxy votes received by the Company before the AGM in respect of each resolution are as below and will also be available on the Company's website at www.e2v.com
Ordinary Resolutions | Votes in favour / discretionary | Votes against | Votes withheld/ Abstentions |
1. To receive and adopt the financial statements and the reports of the Directors and auditor for the year ended 31 March 2013 | 185,697,398 (99.77%) | 425,779 (0.23%) | 1,590 (0%) |
2. To declare a final dividend of 2.8p per Ordinary share for the year ended 31 March 2013186 | 186,124,767 (100%) | 0 (0%) | 0 (0%) |
3. To elect Neil Johnson as a Director | 182,066,704 (97.82%) | 2,809,663 (1.51%) | 1,248,400 (0.67%) |
4. To re-elect Keith Attwood as a Director | 174,162,679 (93.57%) | 279,999 (0.15%) | 11,682,089 (6.28%) |
5. To re-elect Charles Hindson as a Director | 185,947,178 (99.90%) | 176,515 (0.09%) | 1,074 (0%) |
6. To re-elect Krishnamurthy Rajagopal as a Director | 185,624,211 (99.73%) | 73,381 (0.04%) | 427,175 (0.23%) |
7. To re-elect Kevin Dangerfield as a Director | 186,080,283 (99.98%) | 43,088 (0.02%) | 1,396 (0%) |
8. To appoint KPMG LLP as the Company's auditor | 186,114,213 (99.99%) | 10,554 (0.01%) | 0 (0%) |
9. To authorise the Directors to determine the remuneration of KPMG LLP | 186,122,871 (100%) | 1,396 (0%) | 500 (0%) |
10.To approve the Directors' Remuneration Report for the year ended 31 March 2013 | 178,578,024 (95.95%) | 5,864,008 (3.15%) | 1,682,735 (0.90%) |
11. To approve the rules of the 2013 Long Term Incentive Plan | 174,820,653 (93.93%) | 4,879,927 (2.62%) | 6,424,187 (3.45%) |
12. To approve the Share Incentive Plan | 161,851,028 (86.96%) | 22,589,278 (12.14%) | 1,684,461 (0.91%) |
13. To authorise the Directors to allot shares in the Company under section 551 of the Companies Act 2006 | 172,888,902 (92.89%) | 13,235,865 (7.11%) | 0 (0%) |
Special Resolutions | |||
14. To authorise the Directors to disapply pre-emption rights under section 570 of the Companies Act 2006 (special resolution) | 186,075,806 (99.97%) | 45,961 (0.02%) | 3,000 (0%) |
15. To authorise the Company to make market purchases of its own ordinary shares (special resolution) | 186,105,442 (99.99%) | 19,325 (0.01%) | 0 (0%) |
16. To authorise the Company to call general meetings on not less than 14 clear days' notice (special resolution) | 183,378,762 (98.52%) | 2,745,205 (1.47%) | 800 (0%) |
Percentages shown in the table are rounded to the nearest 2 decimal places.
The total percentage of issued share capital voted, excluding treasury shares, on a proxy, including discretionary Votes and Votes withheld and abstentions, was 86.1% being 186,124,767 votes on each resolution.
Copies of the resolutions concerning special business passed at the AGM will be submitted to the UK Listing Authority.
Enquiries: |
e2v technologies plc |
Charlotte Parmenter |
Tel : 01245 493493 |
www.e2v.com |