28th Sep 2016 10:46
28 September 2016
Sepura PLC
("Sepura," or the "Company")
Results of Annual General Meeting
Sepura, a leading global provider of critical communications solutions, announces 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 http://www.morningstar.co.uk/uk/NSM.
The Issued Share Capital (excluding treasury shares) on the date of the meeting is 370,082,470.
A summary of the proxy votes lodged in advance of the AGM is shown below:
Resolution | For (Including Discretionary) | Against | Total Votes (Excluding Withheld) | Withheld |
Resolution 1: To receive the Annual Report and Financial Statements including the Strategic, Directors' and Auditors' Reports for the year ended 1 April 2016. | 221,503,371 | 3,750 | 221,507,121 | 0 |
Resolution 2: To approve the Directors' Remuneration Report. | 210,247,817 | 11,259,304 | 221,507,121 | 0 |
Resolution 3: To re-appoint Russell King as a director of the Company. | 220,818,065 | 32,883 | 220,850,948 | 656,173 |
Resolution 4: To re-appoint Gordon Watling as a director of the Company. | 196,763,545 | 24,720,639 | 221,484,184 | 22,937 |
Resolution 5: To reappoint Sion Kearsey as a Director of the Company. | 219,317,023 | 2,167,161 | 221,484,184 | 22,937 |
Resolution 6: To reappoint Nigel Smith as a Director of the Company. | 220,847,008 | 3,940 | 220,850,948 | 656,173 |
Resolution 7: To reappoint Gordon Stuart as a Director of the Company. | 220,818,065 | 32,883 | 220,850,948 | 656,173 |
Resolution 8: To reappoint Richard Smith as a Director of the Company. | 220,850,948 | 0 | 220,850,948 | 656,173 |
Resolution 9: To re-appoint PricewaterhouseCoopers LLP as Auditors. | 220,511,696 | 289,938 | 220,801,634 | 705,487 |
Resolution 10: To authorise the Directors to set the Auditors' remuneration. | 220,643,828 | 671,263 | 221,315,091 | 192,030 |
Resolution 11: To authorise the Directors to allot relevant securities (s.551 Companies Act 2006). | 216,268,202 | 4,600,743 | 220,868,945 | 638,176 |
Resolution 12: Special Resolution: To disapply pre-emption rights (s.561 Companies Act 2006). | 220,780,967 | 88,518 | 220,869,485 | 637,636 |
Resolution 13: Special Resolution: To authorise the Company to repurchase its own shares (s.701 Companies Act 2006). | 221,471,483 | 35,638 | 221,507,121 | 0 |
Resolution 14: To authorise Political donations and expenditure. | 220,781,127 | 693,106 | 221,474,233 | 32,888 |
Resolution 15: Special Resolution: To authorise general meetings to continue to be held on not less than 14 days' clear notice. | 220,073,258 | 799,627 | 220,872,885 | 634,236 |
No poll was called on any resolution.
For further information please contact:
Sepura plc Tony Hunter
| +44 (0) 20 7603 1515 |
Instinctif Partners Adrian Duffield / Chantal Woolcock | +44 (0) 20 7457 2020 |
Related Shares:
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