30th Jul 2014 09:45
Sepura PLC
("Sepura" or "the Company")
Result 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 www.Hemscott.com/nsm.do.
A summary of the proxy votes lodged in advance of the AGM is shown below:
Resolutions | For | Against | Withheld | |||
Number | % | Number | % | Number | ||
1 | To receive the Annual Report and Financial Statements including the Strategic, Directors' and Auditors' Reports for the year ended 28 March 2014.
| 110,568,875 | 100.00 | 0 | 0.00 | 0 |
2 | To declare a final dividend of 1.41p per share.
| 110,568,875 | 100.00 | 0 | 0.00 | 0 |
3 | To receive and adopt the Remuneration Policy
| 110,528,646 | 99.97 | 38,229 | 0.03 | 2,000 |
4 | To approve the Directors' Remuneration Report (other than the part containing the Remuneration Policy).
| 101,446,788 | 92.10 | 8,707,618 | 7.90 | 414,469 |
5 | To re-appoint John Hughes as a director of the Company
| 110,353,890 | 99.81 | 211,045 | 0.19 | 3,940 |
6 | To re-appoint Gordon Watling as a director of the Company
| 110,507,434 | 99.94 | 61,441 | 0.06 | 0 |
7 | To re-appoint Steve Chamberlain as a director of the Company
| 110,564,935 | 100.00 | 0 | 0.00 | 3,940 |
8 | To re-appoint Sion Kearsey as a director of the Company
| 110,403,719 | 99.85 | 161,216 | 0.15 | 3,940 |
9 | To re-appoint Nigel Smith as a director of the Company
| 110,564,935 | 100.00 | 0 | 0.00 | 3,940 |
10 | To re-appoint Gordon Stuart as a director of the Company
| 110,564,935 | 100.00 | 0 | 0.00 | 3,940 |
11 | To re-appoint PricewaterhouseCoopers LLP as Auditors
| 110,263,191 | 99.94 | 66,437 | 0.06 | 239,247 |
12 | To authorise the Directors to set the Auditors' remuneration
| 110,342,097 | 100.00 | 0 | 0.00 | 226,778 |
13 | To authorise the Directors to allot relevant securities (s.551 Companies Act 2006)
| 110,505,434, | 99.95 | 59,501 | 0.05 | 3,940 |
14 | Special Resolution: To disapply pre-emption rights (s.561 Companies Act 2006).
| 110,505,434 | 99.95 | 59,501 | 0.05 | 3,940 |
15 | Special Resolution: To authorise the Company to repurchase its own shares (s.701 Companies Act 2006).
| 110,564,935 | 100.00 | 0 | 0.00 | 3,940 |
16 | Special Resolution: To authorise Political donations and expenditure
| 110,485,714 | 99.94 | 70,692 | 0.06 | 12,469 |
17 | Special Resolution: To authorise general meetings to continue to be held on not less than 14 days' clear notice.
| 110,165,250 | 99.63 | 403,625 | 0.37 | 0 |
The Issued Share Capital (excluding treasury shares) on the date of the meeting is 138,149,685.
- Ends -
For further information please contact:
Sepura plc Tony Hunter
| + 44 (0)20 7603 1515 |
Bell Pottinger Olly Scott Charles Goodwin | +44 (0) 20 7861 3232 |
Related Shares:
SEPU.L