TIDMACL
RNS Number : 0619M
Acal PLC
25 July 2017
25 July 2017
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 54,209,478 0 44,866 400,000
Approval of Final
2 Dividend 54,609,478 0 44,866 0
Approval of Directors'
3 Remuneration Report 51,031,740 1,764,925 46,141 1,811,537
4 Re-election of S Gibbins 54,605,492 3,000 44,945 907
Re-appointment of
5 Auditor 54,596,944 12,013 44,945 442
Authority to fix Auditor's
6 Remuneration 54,601,999 3,000 49,345 0
Authority to Allot
7 Shares 54,558,802 41,017 44,945 9,580
Additional Authority
to Allot Shares
8 (rights issue) 54,568,382 41,017 44,945 0
Authority to Disapply
Statutory
9 Pre-Emption Rights 54,149,119 52,280 44,945 408,000
Additional Authority
to Disapply Statutory
Pre-Emption Rights
(acquisition or specified
10 capital investment) 54,157,568 46,949 47,827 402,000
Additional Authority
11 to Allot Shares 54,082,681 123,021 44,945 403,697
Authority to Purchase
Company's
12 Own Shares 54,177,859 29,540 44,945 402,000
Notice of General
13 Meetings 54,365,067 242,741 44,945 1,590
As at today's date Acal plc has 70,680,974 ordinary shares in
issue.
A copy of the resolutions approved by Shareholders will be
placed on the National Storage Mechanism.
Joanna Harkus Madge
Group Company Secretary
For further information please contact:
Acal plc
Nick Jefferies - Group Chief Executive 01483 544500
Simon Gibbins - Group Finance Director
Joanna Harkus Madge - Group Company Secretary
Instinctif Partners
Mark Garraway 0207 457 2020
Helen Tarbet
Notes to Editors:
About Acal plc
Acal is a leading international supplier of customised
electronics to industry. It designs, manufactures and distributes
customer-specific electronic products and solutions to 25,000
industrial manufacturers. Acal is listed on the London Stock
Exchange (LSE: ACL).
Acal has two divisions: Design & Manufacturing and Custom
Distribution. The majority of its sales come from products and
solutions which are created specifically for a customer. Acal works
across a range of technologies, namely Communications &
Sensors, Power & Magnetics, Electromechanical & Cabling,
Microsystems, and Imaging & Photonics.
Acal operates through the following wholly-owned businesses:
Acal BFi, Contour, Flux, Foss, Hectronic, MTC, Myrra, Noratel,
Plitron, RSG, Stortech, Variohm 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 and Slovakia 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
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(END) Dow Jones Newswires
July 25, 2017 10:47 ET (14:47 GMT)