22nd Jul 2013 12:45
Sepura PLC
("Sepura")
Result of Annual General Meeting
Sepura, a global leader in the design, development and supply of TETRA digital 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 Directors' Report and Financial Statements
| 86,304,413 | 99.98 | 14,339 | 0.02 | 0 |
2 | To declare a final dividend
| 86,318,752 | 100.00 | 0 | 0.00 | 0 |
3 | To approve the Directors' Remuneration Report
| 86,209,030 | 99.87 | 109,722 | 0.13 | 0 |
4 | To re-appoint John Hughes as a director of the Company
| 86,314,812 | 100.00 | 0 | 0.00 | 3,940 |
5 | To re-appoint Gordon Watling as a director of the Company
| 86,314,812 | 100.00 | 0 | 0.00 | 3,940 |
6 | To re-appoint Steve Chamberlain as a director of the Company
| 86,314,812 | 100.00 | 0 | 0.00 | 3,940 |
7 | To re-appoint Sion Kearsey as a director of the Company
| 80,800,473 | 99.98 | 14,339 | 0.02 | 5,503,940 |
8 | To appoint Nigel Smith as a director of the Company
| 86,314,812 | 100.00 | 0 | 0.00 | 3,940 |
9 | To appoint Gordon Stuart as a director of the Company
| 86,314,812 | 100.00 | 0 | 0.00 | 3,940 |
10 | To re-appoint PricewaterhouseCoopers LLP as Auditors
| 80,800,375 | 93.62 | 5,504,038 | 6.38 | 14,339 |
11 | To authorise the Directors to set the Auditors' remuneration
| 80,814,714 | 93.62 | 5,504,038 | 6.38 | 0 |
12 | To authorise the Directors to allot relevant securities
| 86,308,774 | 99.99 | 6,038 | 0.01 | 3,940 |
13 | To disapply pre-emption rights
| 86,308,774 | 99.99 | 6,038 | 0.01 | 3,940 |
14 | To authorise the Company to repurchase its own shares
| 86,310,774 | 100.00 | 4,038 | 0.00 | 3,940 |
15 | Political donations and expenditure
| 86,294,021 | 99.99 | 10,392 | 0.01 | 14,339 |
16 | To authorise general meetings to continue to be held on 14 days' clear notice
| 86,025,785 | 99.66 | 292,967 | 0.34 | 0 |
*Includes discretionary votes
The Issued Share Capital (excluding treasury shares) on the date of the meeting is 138,487,931.
- Ends -
For further information please contact:
Sepura PLC Tony Hunter
| +44 (0) 20 7603 1515 |
Pelham Bell Pottinger Olly Scott Charles Goodwin
| +44 (0) 20 7861 3232 |
Related Shares:
SEPU.L