TIDMACL

RNS Number : 4530U

Acal PLC

29 July 2015

29 July 2015

Acal plc

Results of Annual General Meeting

Acal plc (LSE: ACL, "Acal" or "The Group"), one of the leading international suppliers of customised electronics to industry, announces that, at the Annual General Meeting held earlier today, all resolutions were carried on a show of hands. The following levels of proxy votes were received.

 
      Resolution                                For     Against    Chairman's    Withheld 
                                                                   Discretion 
 
      Receipt and Adoption of 
 1     Financial Statements              39,638,899           0        46,592           0 
 
 2    Approval of Final Dividend         39,638,899           0        46,592           0 
 
      Approval of Directors' 
 3     Remuneration Report               33,182,057     302,591        48,120   6,152,723 
 
      Approval of Directors' 
 4     Remuneration Policy               27,076,555   7,144,963        48,120   5,415,853 
 
 5    Re-election of N Jefferies         39,006,336     132,563        46,592     500,000 
 
 6    Re-election of R Moon              39,138,899     500,000        46,592           0 
 
 7    Re-appointment of Auditors         39,623,015      15,884        46,592           0 
 
      Authority to fix Auditors' 
 8     Remuneration                      39,638,899           0        46,592           0 
 
 9    Authority to Allot Shares          39,130,187       8,712        46,592     500,000 
 
      Additional Authority to Allot 
       Shares 
 10    (rights issue)                    39,130,133       8,766        46,592     500,000 
 
      Authority to Disapply Statutory 
 11    Pre-Emption Rights                39,123,210     515,689        46,592           0 
 
      Additional Authority to Disapply 
       Statutory 
       Pre-Emption Rights (rights 
 12    issue)                            37,438,021     527,075        46,592   1,673,803 
 
      Additional Authority to Allot 
 13    Shares                            38,858,756     513,743        46,592     266,400 
 
      Authority to Purchase Company's 
 14    Own Shares                        39,135,402       3,497        46,592     500,000 
 
 15   Notice of General Meetings         34,388,196   5,250,703        46,592           0

As at today's date Acal plc has 63,065,260 ordinary shares in issue.

A copy of the resolutions approved by Shareholders will be placed on the National Storage Mechanism.

G P Shillinglaw

Group Company Secretary

For further information please contact:

Acal plc

Nick Jefferies - Group Chief Executive 01483 544500

   Simon Gibbins     -   Group Finance Director 
   Gary Shillinglaw   -   Group Company Secretary

Instinctif Partners

Mark Garraway 0207 457 2020

Helen Tarbet

James Gray

 
 
 
   Notes to Editors: 
 
   About Acal plc

Acal is a leading supplier of customised electronics to industry. It designs, manufactures and distributes customer-specific electronic products and solutions to 25,000 industrial manufacturers and is listed on the London Stock Exchange (LSE: ACL).

Acal has two divisions: Custom Distribution and Design & Manufacturing. The majority of its sales comes from products and solutions which are either created uniquely for a customer or sourced exclusively. Acal works across a range of technologies, namely Communications & Sensors, Electromechanical, Imaging & Photonics, Embedded Computers & Displays, and Power & Magnetics.

Acal operates through the following wholly-owned businesses: Acal BFi, Foss, Hectronic, MTC, Myrra, Noratel, RSG, Stortech and Vertec. It has operating companies and manufacturing facilities in a number of markets, including the UK, Germany, France, the Nordic region, Benelux, Italy, Poland, Slovakia and Spain, as well as in Asia (China, India, Sri Lanka and South Korea), the US and South Africa.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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