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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July 25, 2017 10:47 ET (14:47 GMT)