23rd Jul 2008 12:21
SEPURA PLC
RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 JULY 2008
Sepura plc (LSE: SEPU), a global leader in the design, manufacture and supply of TETRA digital radios, used predominantly by the emergency services around the world, held its Annual General Meeting ("AGM") relating to the year ending 31 March 2008 on 23 July 2008 at 11.00am.
The Company is pleased to confirm that each of the resolutions proposed at the AGM were approved by attending shareholders on a show of hands with the requisite majorities. The decisions of the meeting were endorsed by the proxy votes cast, a summary of which is shown below and which can also be viewed at the Company's website, www.sepura.com.
|
FOR & DISCRETIONARY |
AGAINST |
WITHHELD/ABSTAIN |
TOTAL |
|||
|
RESOLUTION |
NO. OF VOTES |
% OF VOTES |
NO. OF VOTES |
% OF VOTES |
NO. OF VOTES |
VOTES |
|
|
|
|
|
|
|
|
|
1 |
97,691,818 |
100.00% |
0 |
0.00% |
408,500 |
97,691,818 |
|
2 |
98,042,817 |
99.94% |
57,501 |
0.06% |
0 |
98,100,318 |
|
3 |
92,506,722 |
94.34% |
5,548,138 |
5.66% |
45,458 |
98,054,860 |
|
4 |
92,554,733 |
94.35% |
5,545,585 |
5.65% |
0 |
98,100,318 |
|
5 |
98,100,318 |
100.00% |
0 |
0.00% |
0 |
98,100,318 |
|
6 |
98,100,318 |
100.00% |
0 |
0.00% |
0 |
98,100,318 |
|
7 |
98,040,264 |
99.94% |
60,054 |
0.06% |
0 |
98,100,318 |
|
8 |
98,100,318 |
100.00% |
0 |
0.00% |
0 |
98,100,318 |
|
9 |
98,100,027 |
100.00% |
0 |
0.00% |
291 |
98,100,027 |
|
10 |
98,042,526 |
99.94% |
57,501 |
0.06% |
291 |
98,100,027 |
|
11 |
98,100,318 |
100.00% |
0 |
0.00% |
0 |
98,100,318 |
|
12 |
92,678,744 |
94.47% |
5,421,574 |
5.53% |
0 |
98,100,318 |
|
13 |
97,997,068 |
99.94% |
57,501 |
0.06% |
45,749 |
98,054,569 |
Number of cards (shareholders) at meeting date: 331
Issued share capital at meeting date: 136,469,900
Number of votes per share: one
Notes
1. The proxy appointments which gave voting discretion to the Chairman, and which amounted to 3.79% of the Company's total voting rightsd share capital (see the Company's announcement dated 22 July: RNS number 5977Z), have been included in the 'For & Discretionary' total.
2. The proxy votes shown reflect the position as at 11.00am on Monday, 21 July 2008, being 48 hours before the time of the meeting and conforming to Regulation 41 of the Uncertificated Securities Regulations 2001. Voting instructions can be changed at any time prior to a poll being demanded and a shareholder, having lodged a proxy, is still entitled to attend the meeting and vote their shares
themselves as they see fit.
3. A vote 'Withheld/Abstain' is not a vote in law and is not therefore counted in the proportion of votes cast either 'For & Discretionary' or 'Against' a resolution and are not included in the 'Total' votes. They are shown here for information and completeness purposes only.
For further information, please contact Sepura
Steve Crowther, CFO and Company Secretary Tel: 01223 876 000
Related Shares:
SEPU.L