TIDMWAND

RNS Number : 9905O

WANdisco Plc

02 June 2015

2 June 2015

WANdisco plc

("WANdisco" or "the Company")

Result of Annual General Meeting

Sheffield, UK - WANdisco (LSE: WAND), the leading provider of continuous availability software for global enterprises to meet the challenges of Big Data announces that at its Annual General Meeting held earlier today, all resolutions put to the meeting were duly passed by way of a poll. The results of the poll are shown below.

 
                  Resolution                For   Against   Withheld        No of       % of 
                                                                            Votes     Issued 
                                                                             Cast      Share 
                                                                                     Capital 
                                                                                       voted 
---------  -----------------------  -----------  --------  ---------  -----------  --------- 
            Receive annual 
             accounts, strategic 
             report and directors' 
             and auditors' 
      1.     reports                 14,965,326         0          0   14,965,326        51% 
---------  -----------------------  -----------  --------  ---------  -----------  --------- 
            Re-election of 
      2.     David Richards          14,965,326         0          0   14,965,326        51% 
---------  -----------------------  -----------  --------  ---------  -----------  --------- 
            Re-election of 
      3.     Paul Walker             14,965,326         0          0   14,965,326        51% 
---------  -----------------------  -----------  --------  ---------  -----------  --------- 
            Re-appointment 
      4.     of auditors             14,965,326         0          0   14,965,326        51% 
---------  -----------------------  -----------  --------  ---------  -----------  --------- 
            Authority to 
             determine auditor 
      5.     remuneration            14,965,326         0          0   14,965,326        51% 
---------  -----------------------  -----------  --------  ---------  -----------  --------- 
            Authority to 
      6.     allot shares            14,965,326         0          0   14,965,326        51% 
---------  -----------------------  -----------  --------  ---------  -----------  --------- 
            Authority to 
             grant a limited 
             disapplication 
             of pre-emption 
      7.     rights                  14,965,326         0          0   14,965,326        51% 
---------  -----------------------  -----------  --------  ---------  -----------  --------- 
            Authority to 
             make market purchases 
      8.     of own shares           14,965,326         0          0   14,965,326        51% 
---------  -----------------------  -----------  --------  ---------  -----------  --------- 
            Approval of amendments 
             to the articles 
      9.     of association          14,788,726         0    176,600   14,788,726        50% 
---------  -----------------------  -----------  --------  ---------  -----------  --------- 
            Authorise holding 
             of any shares 
             purchased pursuant 
             to resolution 
             8 as treasury 
      10.    shares                  14,965,326         0          0   14,965,326        51% 
---------  -----------------------  -----------  --------  ---------  -----------  ---------

A vote withheld is not a vote in law and does not count in the total of votes cast.

Any proxy appointments which gave discretion to the chairman of the meeting have been included in the 'For' total.

The issued share capital of the Company eligible to vote on the Resolutions is 29,405,112 Ordinary Shares of ten pence each.

Enquiries:

 
 WANdisco plc                         via FTI Consulting 
  David Richards, Chief Executive 
  Officer 
  Paul Harrison, Chief Financial 
  Officer 
  Phil Branston, VP Corporate 
  Development & Investor Relations 
 Investec Bank plc - Nominated 
  Adviser and Joint Broker 
  Christopher Baird / Dominic         +44 (0) 20 
  Emery                                7597 4000 
 UBS Investment Bank - Joint 
  Broker                              +44 (0) 20 
  Rahul Luthra / Sandip Dhillon        7567 8000 
 FTI Consulting - PR Adviser          +44 (0) 20 
  to WANdisco                          3727 1000 
 Matt Dixon / Rob Mindell

About WANdisco

WANdisco (LSE: WAND) is a provider of enterprise-ready, non-stop software solutions that enable globally distributed organizations to meet today's data challenges of secure storage, scalability and continuous availability. WANdisco's products are differentiated by the company's patented, active-active data replication technology, serving crucial continuous availability requirements, including Hadoop Big Data and Application Lifecycle Management (ALM), including Apache Subversion and Git. Fortune Global 1000 companies, including Juniper Networks, Motorola, Intel and Halliburton, rely on WANdisco for performance, reliability, security and availability. For additional information, please visit www.wandisco.com.

Ends

This information is provided by RNS

The company news service from the London Stock Exchange

END

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