CML Microsystems PLC Result of AGM (4327F)
July 27 2016 - 11:05AM
UK Regulatory
TIDMCML
RNS Number : 4327F
CML Microsystems PLC
27 July 2016
CML Microsystems Plc
(The "Company" or the "Group")
Results of the 2016 Annual General Meeting
CML Microsystems Plc ("CML" or "the Group"), which designs,
manufactures and markets mixed-signal and Radio Frequency (RF)
semiconductors, primarily for global communication and solid state
storage markets, held its Annual General Meeting ("AGM") today at
11.00am, Wednesday 27 July 2016. All resolutions put to the
shareholders as set out in the Notice of AGM dated 24 June 2016
were passed with the requisite majorities on a show of hands.
Details of the proxy votes cast are as follows:
Resolution For % Against % Withheld %
----------------------------- ----------- ------- -------- ----- --------- -----
1. To receive and
adopt the Group's
consolidated financial
statements and reports
of the Directors
and auditor for
the year ended 31st
March 2016. 11,972,635 99.48 62,667 0.52 0 0.00
----------------------------- ----------- ------- -------- ----- --------- -----
2. To receive and
approve the Directors'
Remuneration Report
for the year ended
31st March 2016. 11,958,481 99.36 72,251 0.60 4,570 0.04
----------------------------- ----------- ------- -------- ----- --------- -----
3. To declare a
final dividend of
7.0p per 5p ordinary
share for the year
ended 31 March 2016. 12,035,302 100.00 0 0.00 0 0.00
----------------------------- ----------- ------- -------- ----- --------- -----
4. To re-appoint
J. A. Lindop as
Director, who retires
from the Board by
rotation. 12,032,468 99.98 2,164 0.02 0 0.00
----------------------------- ----------- ------- -------- ----- --------- -----
5. To re-appoint
RSM UK Audit LLP,
as auditor to the
Company. 12,033,138 99.98 2,164 0.02 0 0.00
----------------------------- ----------- ------- -------- ----- --------- -----
6. To authorise
the Directors to
determine the remuneration
of the auditor. 12,035,302 100.00 0 0.00 0 0.00
----------------------------- ----------- ------- -------- ----- --------- -----
7. To authorise
the Directors to
allot shares. 12,033,138 99.98 2,164 0.02 0 0.00
----------------------------- ----------- ------- -------- ----- --------- -----
8. To disapply the
pre-emption provisions
of The Companies
Act 2006. 11,459,842 95.22 565,000 4.69 10,460 0.09
----------------------------- ----------- ------- -------- ----- --------- -----
9. To disapply the
pre-emption provisions
of The Companies
Act 2006 for the
purposes of financing
an acquisition or
capital investment. 11,454,490 95.17 565,000 4.70 15,812 0.13
----------------------------- ----------- ------- -------- ----- --------- -----
10. To renew the
authority to the
Company to make
market purchases
of its own shares. 12,033,138 99.98 2,164 0.02 0 0.00
----------------------------- ----------- ------- -------- ----- --------- -----
CML Microsystems plc www.cmlmicroplc.com
Chris Gurry, Group Managing Tel: +44 (0)1621 875
Director 500
Neil Pritchard, Group Financial
Director
Cenkos Securities plc Tel: +44 (0)20 7397 8900
Jeremy Warner Allen (Sales)
Max Hartley (Corporate Finance)
SP Angel Corporate Finance Tel: +44 (0)20 3463 2260
LLP
Jeff Keating
Walbrook PR Ltd Tel: +44 (0)20 7933 8780
Paul McManus / cml@walbrookpr.com
Helen Cresswell
This information is provided by RNS
The company news service from the London Stock Exchange
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