TIDMACL
RNS Number : 2704F
Acal PLC
26 July 2016
26 July 2016
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 52,017,352 0 44,244 698
Approval of Final
2 Dividend 52,018,050 0 44,244 0
Approval of Directors'
3 Remuneration Report 49,470,155 719,983 44,244 1,827,912
4 Election of T Graham 52,018,050 0 44,244 0
5 Election of M Diamond 51,829,018 189,032 44,244 0
6 Re-election of R Brooman 52,018,050 0 44,244 0
Re-election of H Marsh
7 52,018,050 0 44,244 0
Re-election of R Moon
8 49,516,549 691,501 44,244 1,810,000
Re-appointment of
9 Auditor 51,996,263 21,787 44,244 0
Authority to fix Auditor's
10 Remuneration 52,017,050 1,000 44,244 0
Authority to Allot
11 Shares 51,476,635 39,415 44,244 502,000
Additional Authority
to Allot Shares
12 (rights issue) 52,004,970 13,080 44,244 0
Authority to Disapply
Statutory
13 Pre-Emption Rights 51,969,815 46,044 44,244 2,191
Additional Authority
to Disapply Statutory
Pre-Emption Rights
(acquisition or specified
14 capital investment) 51,972,513 45,346 44,244 191
Additional Authority
15 to Allot Shares 51,939,855 76,004 44,244 2,191
Authority to Purchase
Company's
16 Own Shares 44,619,266 35,284 44,244 7,363,500
Notice of General
17 Meetings 46,819,596 5,198,454 44,244 0
As at today's date Acal plc has 64,247,330 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
Helen Tarbet 0207 457 2020
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: Design & Manufacturing and custom
distribution. The majority of its sales comes from products and
solutions which are created specifically for a customer. Acal works
across a range of technologies, namely Communications &
Sensors, Power & Magnetics, Electromechanical & Shielding,
Embedded Systems and Photonics & Imaging.
Acal operates through the following wholly-owned businesses:
Acal BFi, Contour, Flux, Foss, Hectronic, MTC, Myrra, Noratel,
Plitron, 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, South Korea,
Sri Lanka and Thailand), North America (the US and Canada) and
South Africa.
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGUNRARNKABUAR
(END) Dow Jones Newswires
July 26, 2016 07:13 ET (11:13 GMT)