26th Jul 2016 12:13
26 July 2016
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 Discretion | Withheld |
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1 | Receipt and Adoption of Financial Statements | 52,017,352 | 0 | 44,244 | 698 |
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2 | Approval of Final Dividend | 52,018,050 | 0 | 44,244 | 0 |
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3 | Approval of Directors' Remuneration Report | 49,470,155 | 719,983 | 44,244 | 1,827,912 |
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4 | Election of T Graham | 52,018,050 | 0 | 44,244 | 0 |
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5 | Election of M Diamond | 51,829,018 | 189,032 | 44,244 | 0 |
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6 | Re-election of R Brooman | 52,018,050 | 0 | 44,244 | 0 |
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7
8
9 | Re-election of H Marsh
Re-election of R Moon
Re-appointment of Auditor | 52,018,050
49,516,549
51,996,263 | 0
691,501
21,787 | 44,244
44,244
44,244 | 0
1,810,000
0 |
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10 | Authority to fix Auditor's Remuneration | 52,017,050 | 1,000 | 44,244 | 0 |
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11 | Authority to Allot Shares | 51,476,635 | 39,415 | 44,244 | 502,000 |
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12 | Additional Authority to Allot Shares (rights issue) | 52,004,970 | 13,080 | 44,244 | 0 |
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13 | Authority to Disapply Statutory Pre-Emption Rights | 51,969,815 | 46,044 | 44,244 | 2,191 |
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14 | Additional Authority to Disapply Statutory Pre-Emption Rights (acquisition or specified capital investment) | 51,972,513
| 45,346 | 44,244 | 191 |
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15 | Additional Authority to Allot Shares | 51,939,855 | 76,004 | 44,244 | 2,191 |
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16 | Authority to Purchase Company's Own Shares | 44,619,266 | 35,284 | 44,244 | 7,363,500 |
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17 | Notice of General Meetings | 46,819,596 | 5,198,454 | 44,244 | 0 |
As at today's date Acal plc has 64,247,330 ordinary shares in issue.
A copy of the resolutions approved by Shareholders will be placed on the National Storage Mechanism.
G P Shillinglaw
Group Company Secretary
For further information please contact:
Acal plc
Nick Jefferies - Group Chief Executive 01483 544500
Simon Gibbins - Group Finance Director
Gary Shillinglaw - Group Company Secretary
Instinctif Partners
Helen Tarbet 0207 457 2020
James Gray
Notes to Editors:
About Acal plc |
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Acal is a leading supplier of customised electronics to industry. It designs, manufactures and distributes customer-specific electronic products and solutions to 25,000 industrial manufacturers and is listed on the London Stock Exchange (LSE: ACL).
Acal has two divisions: Design & Manufacturing and custom distribution. The majority of its sales comes from products and solutions which are created specifically for a customer. Acal works across a range of technologies, namely Communications & Sensors, Power & Magnetics, Electromechanical & Shielding, Embedded Systems and Photonics & Imaging.
Acal operates through the following wholly-owned businesses: Acal BFi, Contour, Flux, Foss, Hectronic, MTC, Myrra, Noratel, Plitron, RSG, Stortech 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, Slovakia and Spain, as well as in Asia (China, India, South Korea, Sri Lanka and Thailand), North America (the US and Canada) and South Africa.
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