26th Jul 2011 15:00
SEPURA PLC
26 July 2011
RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 JULY 2011
Sepura plc (LSE: SEPU), a global leader in the design, manufacture and supply of TETRA digital radios, held its Annual General Meeting ('AGM') relating to the period ending 1 April 2011 on 25 July 2011 at 11 am.
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.
Res'n | For & Discretionary | Against | Total Votes | Total | Abstain/Withheld | Total Votes Cast | ||
Number | % | Number | % | Number | % | Number | Number | |
01 | 52,441,789 | 100.00% | 0 | 0.00% | 52,441,789 | 38.19% | 444 | 52,442,233 |
02 | 52,382,969 | 100.00% | 0 | 0.00% | 52,382,969 | 38.15% | 59,264 | 52,442,233 |
03 | 52,442,233 | 100.00% | 0 | 0.00% | 52,442,233 | 38.19% | 0 | 52,442,233 |
04 | 52,442,233 | 100.00% | 0 | 0.00% | 52,442,233 | 38.19% | 0 | 52,442,233 |
05 | 52,442,233 | 100.00% | 0 | 0.00% | 52,442,233 | 38.19% | 0 | 52,442,233 |
06 | 52,432,766 | 99.98% | 9,023 | 0.02% | 52,441,789 | 38.19% | 444 | 52,442,233 |
07 | 52,441,789 | 100.00% | 0 | 0.00% | 52,441,789 | 38.19% | 444 | 52,442,233 |
08 | 52,441,789 | 100.00% | 0 | 0.00% | 52,441,789 | 38.19% | 444 | 52,442,233 |
09 | 52,423,672 | 99.97% | 18,117 | 0.03% | 52,441,789 | 38.19% | 444 | 52,442,233 |
10 | 52,441,789 | 100.00% | 0 | 0.00% | 52,441,789 | 38.19% | 444 | 52,442,233 |
11 | 52,441,789 | 100.00% | 0 | 0.00% | 52,441,789 | 38.19% | 444 | 52,442,233 |
12 | 52,441,789 | 100.00% | 0 | 0.00% | 52,441,789 | 38.19% | 444 | 52,442,233 |
13 | 52,439,474 | 100.00% | 2,000 | 0.00% | 52,441,474 | 38.19% | 759 | 52,442,233 |
14 | 52,439,474 | 100.00% | 2,000 | 0.00% | 52,441,474 | 38.19% | 759 | 52,442,233 |
15 | 52,401,514 | 100.00% | 444 | 0.00% | 52,401,958 | 38.16% | 40,275 | 52,442,233 |
Number of cards (shareholders) at meeting date: 389
Issued share capital at meeting date: 137,318,580
Number of votes per share: one
Notes
1. The proxy appointments which gave voting discretion to the Chairman amounted to 0.00% of the Company's total voting rights share capital and have been included in the 'For & Discretionary' total.
2. The proxy votes shown reflect the position as at 11.00am on Thursday 21 July 2011. 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
Carol Nunn, Company Secretary Tel: 01223 876 000
Related Shares:
SEPU.L