CML Microsystems PLC Result of AGM (4327F)

TIDMCML

RNS Number : 4327F

CML Microsystems PLC

27 July 2016

CML Microsystems Plc

(The "Company" or the "Group")

Results of the 2016 Annual General Meeting

CML Microsystems Plc ("CML" or "the Group"), which designs, manufactures and markets mixed-signal and Radio Frequency (RF) semiconductors, primarily for global communication and solid state storage markets, held its Annual General Meeting ("AGM") today at 11.00am, Wednesday 27 July 2016. All resolutions put to the shareholders as set out in the Notice of AGM dated 24 June 2016 were passed with the requisite majorities on a show of hands. Details of the proxy votes cast are as follows:

 
 Resolution                     For            %      Against    %     Withheld    % 
-----------------------------  -----------  -------  --------  -----  ---------  ----- 
 1. To receive and 
  adopt the Group's 
  consolidated financial 
  statements and reports 
  of the Directors 
  and auditor for 
  the year ended 31st 
  March 2016.                   11,972,635   99.48    62,667    0.52      0       0.00 
-----------------------------  -----------  -------  --------  -----  ---------  ----- 
 2. To receive and 
  approve the Directors' 
  Remuneration Report 
  for the year ended 
  31st March 2016.              11,958,481   99.36    72,251    0.60    4,570     0.04 
-----------------------------  -----------  -------  --------  -----  ---------  ----- 
 3. To declare a 
  final dividend of 
  7.0p per 5p ordinary 
  share for the year 
  ended 31 March 2016.          12,035,302   100.00      0      0.00      0       0.00 
-----------------------------  -----------  -------  --------  -----  ---------  ----- 
 4. To re-appoint 
  J. A. Lindop as 
  Director, who retires 
  from the Board by 
  rotation.                     12,032,468   99.98     2,164    0.02      0       0.00 
-----------------------------  -----------  -------  --------  -----  ---------  ----- 
 5. To re-appoint 
  RSM UK Audit LLP, 
  as auditor to the 
  Company.                      12,033,138   99.98     2,164    0.02      0       0.00 
-----------------------------  -----------  -------  --------  -----  ---------  ----- 
 6. To authorise 
  the Directors to 
  determine the remuneration 
  of the auditor.               12,035,302   100.00      0      0.00      0       0.00 
-----------------------------  -----------  -------  --------  -----  ---------  ----- 
 7. To authorise 
  the Directors to 
  allot shares.                 12,033,138   99.98     2,164    0.02      0       0.00 
-----------------------------  -----------  -------  --------  -----  ---------  ----- 
 8. To disapply the 
  pre-emption provisions 
  of The Companies 
  Act 2006.                     11,459,842   95.22    565,000   4.69    10,460    0.09 
-----------------------------  -----------  -------  --------  -----  ---------  ----- 
 9. To disapply the 
  pre-emption provisions 
  of The Companies 
  Act 2006 for the 
  purposes of financing 
  an acquisition or 
  capital investment.           11,454,490   95.17    565,000   4.70    15,812    0.13 
-----------------------------  -----------  -------  --------  -----  ---------  ----- 
 10. To renew the 
  authority to the 
  Company to make 
  market purchases 
  of its own shares.            12,033,138   99.98     2,164    0.02      0       0.00 
-----------------------------  -----------  -------  --------  -----  ---------  ----- 
 
 
CML Microsystems plc              www.cmlmicroplc.com 
Chris Gurry, Group Managing       Tel: [phone] 
 Director                          500 
Neil Pritchard, Group Financial 
 Director 
 
Cenkos Securities plc             Tel: [phone] 
 Jeremy Warner Allen (Sales) 
 Max Hartley (Corporate Finance) 
 
SP Angel Corporate Finance        Tel: [phone] 
 LLP 
Jeff Keating 
 
Walbrook PR Ltd                   Tel: [phone] 
 Paul McManus                      / [e-mail] 
 Helen Cresswell 
 
 
 
 

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July 27, 2016 11:05 ET (15:05 GMT)