28th Apr 2016 10:23
28 April 2016
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 2015 Accounts and the reports of the directors and auditors thereon
| Ordinary | 48,975,221 | 100 | 79 | 0 | 0 | 0 | 0 | 0 | 0 | 500,000 | 1 |
2. To approve a final dividend for the financial year ended 31 December 2015 | Ordinary | 48,975,221 | 100 | 79 | 0 | 0 | 0 | 0 | 0 | 0 | 500,000 | 1 |
3. To approve a final dividend for the financial year ended 31 December 2014 | Ordinary | 48,975,221 | 100 | 79 | 0 | 0 | 0 | 0 | 0 | 0 | 500,000 | 1 |
4. To approve the Director's Remuneration report | Ordinary | 35,406,783 | 80.36 | 52 | 0 | 0 | 0 | 8,653,534 | 19.64 | 26 | 5,414,904 | 12 |
5. To re-appoint Ernst & Young LLP as auditors | Ordinary | 48,343,177 | 98.71 | 74 | 0 | 0 | 0 | 632,044 | 1.29 | 7 | 500,000 | 1 |
6. To authorise the Audit Committee to agree the auditors' remuneration | Ordinary | 48,969,080 | 100 | 78 | 0 | 0 | 0 | 0 | 0 | 0 | 506,141 | 2 |
7. To re-elect Mike Cane as a Director | Ordinary | 48,975,221 | 100 | 79 | 0 | 0 | 0 | 0 | 0 | 0 | 500,000 | 1 |
8. To re-elect Roger McDowell as a Director | Ordinary | 48,109,951 | 99.09 | 73 | 0 | 0 | 0 | 440,270 | 0.91 | 9 | 925,000 | 2 |
9. To re-elect Bernie Waldron as a Director | Ordinary | 48,975,221 | 100 | 79 | 0 | 0 | 0 | 0 | 0 | 0 | 500,000 | 1 |
10. To authorise the directors to allot shares | Ordinary | 43,471,732 | 88.76 | 79 | 0 | 0 | 0 | 5,503,489 | 11.24 | 2 | 500,000 | 1 |
11. To disapply statutory pre-emption rights | Special | 48,921,212 | 99.95 | 79 | 0 | 0 | 0 | 22,217 | 0.05 | 1 | 531,792 | 2 |
12. To authorise the Company to make market purchases of own shares | Special | 48,953,004 | 99.95 | 79 | 0 | 0 | 0 | 22,217 | 0.05 | 1 | 500,000 | 1 |
13. To authorise a general meeting to be called on not less than 14 days' notice | Special | 47,841,463 | 96.7 | 72 | 0 | 0 | 0 | 1,633,758 | 3.3 | 12 | 0 | 0 |
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 11 to 13 will be filed at Companies House.
3. Issued share capital (ISC) is 69,413,282.
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 / Chloe Barnes/Nick Hennis
| +44 (0) 20 7353 4200 |
Related Shares:
Servelec Group