26th Apr 2017 10:02
26 April 2017
Servelec Group plc
("Servelec" or the "Group")
Result of Annual General Meeting
At Servelec Group's Annual General Meeting, which was held today, all the resolutions put to shareholders were duly passed.
The results on each resolution were as follows:
|
|
In Favour
|
Discretion
|
Against
|
Withheld
| |||||||
Resolution |
| Votes | %age | Items | Votes | %age | Items | Votes | %age | Items | Votes | Items |
1. To receive the accounts and the reports of the directors and auditors thereon | Ordinary | 60,378,980 | 100 | 83 | 0 | 0 | 0 | 0 | 0 | 0 | 3,006,098 | 2 |
2. To approve a final dividend for the financial year ended 31 December 2016 | Ordinary | 60,378,980 | 100 | 83 | 0 | 0 | 0 | 0 | 0 | 0 | 3,006,098 | 2 |
3. To approve the Directors' remuneration policy | Ordinary | 59,053,797 | 97.81 | 80 | 0 | 0 | 0 | 1,325,182 | 2.19 | 10 | 3,006,098 | 2 |
4. To approve the Director's Remuneration report | Ordinary | 56,858,277 | 94.17 | 73 | 0 | 0 | 0 | 3,520,702 | 5.83 | 16 | 3,006,098 | 2 |
5. To re-appoint Ernst & Young LLP as auditors | Ordinary | 60,006,214 | 99.38 | 82 | 0 | 0 | 0 | 372,766 | 0.62 | 2 | 3,006,098 | 2 |
6. To authorise the Audit Committee to agree the auditors' remuneration | Ordinary | 60,378,980 | 100 | 83 | 0 | 0 | 0 | 0 | 0 | 0 | 3,006,098 | 2 |
7. To re-elect Richard Last as a Director | Ordinary | 57,275,333 | 95.67 | 74 | 0 | 0 | 0 | 2,589,337 | 4.33 | 13 | 3,520,408 | 3 |
8. To re-elect Alan Stubbs as a Director | Ordinary | 60,370,219 | 99.99 | 82 | 0 | 0 | 0 | 8,761 | 0.01 | 1 | 3,006,098 | 2 |
9. To authorise the directors to allot shares | Ordinary | 60,377,975 | 100 | 82 | 0 | 0 | 0 | 0 | 0 | 0 | 3,007,103 | 3 |
10. To disapply statutory pre-emption rights | Special | 59,759,722 | 98.98 | 81 | 0 | 0 | 0 | 618,253 | 1.02 | 2 | 3,007,103 | 3 |
11. Additional authority to disapply statutory pre-emption rights | Special | 60,004,209 | 99.38 | 80 | 0 | 0 | 0 | 373,766 | 0.62 | 3 | 3,007,103 | 3 |
12. To authorise the Company to make market purchases of own shares | Special | 60,005,209 | 99.38 | 81 | 0 | 0 | 0 | 372,766 | 0.62 | 2 | 3,007,103 | 3 |
13. To authorise a general meeting to be called on not less than 14 days' notice | Special | 60,084,580 | 99.51 | 82 | 0 | 0 | 0 | 294,399 | 0.49 | 5 | 3,006,098 | 2 |
1. A vote withheld is not a vote in law and is not counted in the calculation of votes validly cast for or against a resolution.
2. Resolutions 10 to 13 will be filed at Companies House.
3. Issued share capital (ISC) is 69,736,418.
Resignation of Non-Executive Director
As previously announced on 7 March 2017 Bernie Waldron, Non-Executive Director, has resigned from the Board of Directors with effect from today. The Board would like to thank Bernie for his support and commitment and wish him well for the future.
For further enquiries, please contact:
Servelec Group plc Alan Stubbs, Chief Executive Officer Mike Cane, Chief Financial Officer Pamela Weeks, Head of Corporate Communications and PR
| +44 (0) 1246 437 400 |
Investec Bank plc Dominic Emery/Sebastian Lawrence Patrick Robb/Matt Lewis
| +44 (0) 207 597 5097 |
Tulchan Group James Macey-White / Matt Low
| +44 (0) 20 7353 4200 |
Notes to Editors:
Servelec Group plc is a UK-headquartered technology group, with significant intellectual property, providing software, hardware and services predominantly to the UK health and social care, oil & gas, nuclear, power, water, utilities and broadcast sectors.
Servelec has two operating divisions; Servelec HSC and Servelec Automation:
- Servelec HSC specialises in the design, development and implementation of Electronic Patient Record (EPR) and Patient Administration Systems (PAS), Social Care Case Management software and early Years education software within secondary care and social care and education in local government settings and is a market leader in the Mental Health, Community Health and Social Care sectors in England.
- Servelec Automation provides complex, mission-critical control systems to large blue-chip companies mainly in the UK, focusing on the oil & gas, nuclear, power, water, utilities and broadcast industries. Servelec Automation also provides services from consultancy through to design, implementation, delivery, installation and on-going customer support and maintenance.
LEI: 2138006WUE69DYGUKB48
Related Shares:
Servelec Group