17th Jul 2012 13:59
17 July 2012
SEPURA PLC
('Sepura' or the 'Company')
Results of Annual General Meeting
Sepura plc, a leading global provider of TETRA digital communications solutions, is pleased to announce that at its Annual General Meeting ('AGM') held today, all resolutions put before the meeting were duly passed.
As required by the Listing Rules, a copy of all the resolutions passed, other than those concerning ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do.
A summary of the proxy votes lodged in advance of the AGM is shown below:
Resolutions | For & Discretionary | Against | Total Proxy Votes Lodged excluding Abstain/ Withheld | Percentage of share capital | Abstain/ Withheld | ||
Number | % | Number | % | Number | % | Number | |
01 | 76,396,423 | 99.95% | 37,312 | 0.05% | 76,433,735 | 55.66% | 23,053 |
02 | 76,276,705 | 99.80% | 151,738 | 0.20% | 76,428,443 | 55.66% | 28,345 |
03 | 76,413,735 | 99.97% | 20,000 | 0.03% | 76,433,735 | 55.66% | 23,053 |
04 | 76,429,697 | 99.99% | 4,038 | 0.01% | 76,433,735 | 55.66% | 23,053 |
05 | 76,433,735 | 100.00% | 0 | 0.00% | 76,433,735 | 55.66% | 23,053 |
06 | 76,433,735 | 100.00% | 0 | 0.00% | 76,433,735 | 55.66% | 23,053 |
07 | 76,433,735 | 100.00% | 0 | 0.00% | 76,433,735 | 55.66% | 23,053 |
08 | 76,392,385 | 99.95% | 41,350 | 0.05% | 76,433,735 | 55.66% | 23,053 |
09 | 76,433,735 | 100.00% | 0 | 0.00% | 76,433,735 | 55.66% | 23,053 |
10 | 76,396,423 | 100.00% | 0 | 0.00% | 76,396,423 | 55.63% | 60,365 |
11 | 76,433,735 | 100.00% | 0 | 0.00% | 76,433,735 | 55.66% | 23,053 |
12 | 76,427,382 | 99.99% | 6,038 | 0.01% | 76,433,420 | 55.66% | 23,368 |
13 | 76,427,382 | 99.99% | 6,038 | 0.01% | 76,433,420 | 55.66% | 23,368 |
14 | 76,392,385 | 99.99% | 4,038 | 0.01% | 76,396,423 | 55.63% | 60,365 |
For further information please contact:
Tony Hunter
Company Secretary
Sepura PLC + 44 (0)207 603 1515
Powerscourt (Media Enquiries) + 44 (0)207 250 1446
Paul Durman
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