27th Nov 2007 16:03
Sepura PLC27 November 2007 Sepura plc - Result of AGM CAMBRIDGE, England, 27 November 2007 - Sepura plc (LSE: SEPU), a leadingprovider of TETRA digital radios, held its Annual General Meeting relating tothe year ending 31 March 2007 on 27 November 2007 at 3pm. The company is pleased to announce that all proposed resolutions were approved. Please see table below for a summary of proxy votes: FOR AGAINST ABSTAIN TOTALRESOLUTION NO. OF VOTES % OF VOTES NO. OF VOTES % OF VOTES NO. OF VOTES VOTES 1 55,940,335 99.81% 105,588 0.19% 1 56,045,925 2 45,489,788 90.94% 4,530,535 9.06% 6,025,601 56,045,925 3 56,045,924 100% 0 0% 0 56,045,925 4 55,938,075 99.93% 36,588 0.07% 71,261 56,045,925 5 55,954,155 100% 0 0% 91769 56,045,925 6 56,043,664 100% 0 0% 2,260 56,045,925 7 55,938,075 99.93% 36,588 0.07% 71,261 56,045,925 8 55,954,155 100.00% 0 0% 91,769 56,045,925 9 56,043,664 100.00% 0 0% 2,260 56,045,925 10 56,043,664 100.00% 0 0% 2,260 56,045,925 11 56,043,664 99.99% 2,260 0.01% 0 56,045,925 12 56,045,924 100.00% 0 0% 0 56,045,925 13 56,043,664 99.99% 2,260 0.01% 0 56,045,925 14 56,043,664 99.99% 2,260 0.01% 0 56,045,925 15 54,943,368 98.03% 1,102,555 1.97% 1 56,045,925 16 51,337,452 99.58% 214,524 0.42% 4,493,948 56,045,925 Copies of the Annual Report for the year ended 31 March 2007 may also be viewedon the company's website, www.sepura.com. Contacts For further information please contact: Sarah Daly, Powerscourt (Financial PR advisors to Sepura) on +44 (0)207 250 1446 About Sepura Sepura is a global leader in the design, manufacture and supply of TETRA digitalradios, used predominantly by the emergency services around the world and in thetransport, utilities and local government sectors. It is the market leader inmore than 20 countries. The TETRA standard was developed mainly for public safety professionals. Itfacilitates reliable radio communication at all times and offers secure voiceand data transmissions - free from the possibility of eavesdropping. Founded in the UK in 2002, Sepura has rapidly expanded across the world with anetwork of 70+ regional partners that sell and support locally itsmarket-leading products in over 90 countries. It joined the main list of the London Stock Exchange in August 2007 and in theyear ended March 2007, generated revenues of £52m and EBITDA of £13.6m (pre IPOcosts). Sepura's development expertise is focused entirely on TETRA radio terminals, andthe company offers the broadest range of TETRA products available. It is oftenfirst to market with innovative products and features and is a market leader inthe supply of surveillance and other specialist TETRA radios and accessories. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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