28th Apr 2015 13:46
28 April 2015
Servelec Group PLC
("Servelec" or 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 | Discretion | Against |
Total votes cast |
% of ISC votes3 | Votes withheld1 | |||
Resolution (Full text of resolutions if set out in the Notice of Annual General Meeting). | Special/ Ordinary | No of votes | % | No of votes | % | No of votes | % | No of votes | ||
1. To receive the 2014 audited accounts | Ordinary | 47,876,860 | 99.95 | 0 | 0 | 23,860 | 0.05 | 47,900,720
| 69 | 0 |
2. To approve the Director' Remuneration report | Ordinary | 46,239,691
| 96.58
| 0 | 0 | 1,639,113
| 3.42
| 47,878,804
| 69 | 21,916
|
3. To re-appoint Ernst & Young LLP as auditors | Ordinary | 45,516,433
| 95.02
| 0 | 0 | 2,384,287
| 4.98 | 47,900,720
| 69 | 0 |
4. To authorise directors to agree the auditors' remuneration | Ordinary | 47,900,720
| 100 | 0 | 0 | 0 | 0 | 47,900,720
| 69 | 0 |
5. To re-elect R Last as a Director | Ordinary | 47,900,720
| 100 | 0 | 0 | 0 | 0 | 47,900,720
| 69 | 0 |
6. To re-elect A Stubbs as a Director | Ordinary | 47,900,720
| 100 | 0 | 0 | 0 | 0 | 47,900,720
| 69 | 0 |
7. To authorise the directors to allot shares | Ordinary | 43,653,845
| 91.13 | 8,761
| 0.02 | 4,238,114
| 8.85 | 47,900,720
| 69 | 0 |
8. To disapply pre-emption rights | Special | 47,891,959
| 99.98 | 8,761
| 0.02 | 0 | 0 | 47,900,720
| 69 | 0 |
9. To authorise the Company to make market purchases of own shares | Special | 47,891,959
| 99.98 | 8,761
| 0.02 | 0 | 0 | 47,900,720
| 69 | 0 |
10. To authorise a general meeting to be called on not less than 14 days' notice | Special | 47,795,150
| 99.78 | 8,761
| 0.02 | 96,809
| 0.2 | 47,900,720
| 69 | 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 7 to 10 will be filed at Companies House.
3. Issued share capital (ISC) is 69,394,000.
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
For further enquiries, please contact:
| +44 (0) 1246 437 400
| ||||||
| +44 (0) 207 597 5097 | ||||||
| +44 (0) 20 7353 4200 | ||||||
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 has two operating segments; Servelec Health & Social Care and Servelec Automation:
- Servelec Health & Social Care specialises in the design, development and implementation of Electronic Patient Record (EPR) and Patient Administration Systems (PAS) and Social Care Case Management software within secondary care and social care settings and is a market leader in the Mental Health, Community Health and Social Care sectors in England.
- 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.
Related Shares:
Servelec Group