29th Apr 2014 14:09
29 April 2014
Servelec Group plc
("the Company")
Result of Annual General Meeting
At the Company's Annual General Meeting, which was held today, all the resolutions put to shareholders were duly passed.
The results on each resolution were as follows:
Type of resolution | For | Against | Total votes cast | Votes withheld1 | ||||
Resolution (Full text of resolutions is set out in the Notice of Annual General Meeting | Special/ Ordinary | No of votes | % | No of votes | % | No of votes | % of ISC voted3 | No of votes |
1. To receive the 2013 audited accounts | Ordinary | 55,672,197 | 100 | 0 | 0 | 55,672,197 | 81.5% | 0 |
2. To approve the Directors' Remuneration Policy | Ordinary | 55,668,698 | 100 | 0 | 0 | 55,668,698 | 81.5% | 3,499 |
3. To approve the Directors' Remuneration Report | Ordinary | 55,672,197 | 100 | 0 | 0 | 55,672,197 | 81.5% | 0 |
4. To re-appoint Ernst & Young LLP as auditors | Ordinary | 55,672,197 | 100 | 0 | 0 | 55,672,197 | 81.5% | 0 |
5. To authorise directors to agree the auditors' remuneration | Ordinary | 55,672,197 | 100 | 0 | 0 | 55,672,197 | 81.5% | 0 |
6. To elect R Last as a Director | Ordinary | 55,672,197 | 100 | 0 | 0 | 55,672,197 | 81.5% | 0 |
7. To elect A Stubbs as a Director | Ordinary | 55,672,197 | 100 | 0 | 0 | 55,672,197 | 81.5% | 0 |
8. To elect M Cane as a Director | Ordinary | 55,672,197 | 100 | 0 | 0 | 55,672,197 | 81.5% | 0 |
9. To elect R McDowell as a Director | Ordinary | 55,597,397 | 99.87 | 74,800 | 0.13 | 55,672,197 | 81.5% | 0 |
10. To elect B Waldron as a Director | Ordinary | 55,672,197 | 100 | 0 | 0 | 55,672,197 | 81.5% | 0 |
11. To authorise the directors to allot shares | Ordinary2 | 52,040,913 | 93.48 | 3,631,284 | 6.52 | 55,672,197 | 81.5% | 0 |
12. To disapply pre-emption rights | Special2 | 53,683,371 | 96.43 | 1,988,826 | 3.57 | 55,672,197 | 81.5% | 0 |
13. To authorise the Company to make market purchases of own shares | Special2 | 55,672,197 | 100 | 0 | 0 | 55,672,197 | 81.5% | 0 |
14. To authorise a general meeting to be called on not less than 14 days' notice | Special2 | 55,610,697 | 99.89 | 61,500 | 0.11 | 55,672,197 | 81.5% | 0 |
1. A vote withheld is not a vote in law and is not counted in the calculation of votes validly cast for or against a resolution.
2. Resolutions 11 to 14 will be filed at Companies House.
3. Issued share capital (ISC) is 68,332,000
A copy of the resolutions passed as special business at the AGM have been submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/NSM
Mike Cane
Company Secretary
For further enquiries, please contact:
Servelec Group plc | +44 (0) 1246 437 400 |
Alan Stubbs, Chief Executive Officer | |
Mike Cane, Chief Financial Officer Kate Griffiths, Investor Relations | |
Tulchan Group | +44 (0) 20 7353 4200 |
James Macey White | |
Christian CowleySam Chiene | |
Investec Bank plc |
+44 (0) 20 7597 5970 |
Dominic Emery | |
Patrick Robb | |
Notes to Editors
Servelec Group plc is a UK-based technology group, with significant intellectual property, providing software, hardware and services predominantly to the UK healthcare, oil & gas, nuclear, power, water, utilities and broadcast sectors.
Servelec Group has two divisions; Servelec Healthcare and Servelec Automation:
Servelec Healthcare specialises in the design, development and implementation of Electronic Patient Record (EPR) and Patient Administration Systems (PAS) within secondary care settings and is a market leader in the Mental Health and Community Health sectors in England. It has three key products:
· RiO - an EPR software solution for the recording and documenting the provision of healthcare services.
· Oceano - a recently developed modular PAS and EPR software system handling care management in Acute Care settings.
· PICS - a rules-based clinical decision support software system developed by University Hospitals Birmingham for use in Acute Care hospitals supporting a range of specialities in inpatient and outpatient care settings.
Servelec Automation provides complex, mission-critical control systems to large blue-chip companies mainly in the UK, focusing on the oil & gas, nuclear, power, water, utilities and broadcast industries. Servelec Automation also provides services from consultancy through to design, implementation, delivery, installation and on-going customer support and maintenance.
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Servelec Group