e2v technologies PLC Result of AGM (1793E)

TIDME2V

RNS Number : 1793E

e2v technologies PLC

14 July 2016

14 July 2016

e2v technologies plc

Annual General Meeting 2016

The 2015 Annual General Meeting of e2v technologies took place on Wednesday 13 July 2016 at 9.00am at Investec, 2 Gresham Street, London, EC2V 7QP. All resolutions contained in the Notice of Meeting and put to the meeting were duly passed.

In accordance with Listing Rule 9.6.3(1), copies of the resolutions (other than those resolutions comprising ordinary business) passed at the Annual General Meeting have been uploaded to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM

Details of the proxy votes received by the Company before the Annual General Meeting in respect of each resolution are as below and will also be available on the Company's website at www.e2v.com

 
        Ordinary             Votes        Votes         Votes          Votes       Total 
       Resolutions             in         against      withheld/       cast*        % of 
                             favour        (as a      Abstentions                  voting 
                             (as a         % of                                    capital 
                              % of         votes                                    voted 
                             votes         cast) 
                             cast) 
-----------------------  ------------  -----------  -------------  ------------  --------- 
 1. To receive, 
  consider and 
  adopt the 
  financial 
  statements 
  and the reports 
  of the Directors 
  and auditor 
  for the year 
  ended 31 March 
  2015                    188,113,853     1,374        671,766      188,786,993    86.41% 
                             (100%)        (0%) 
-----------------------  ------------  -----------  -------------  ------------  --------- 
 2. To declare 
  a final dividend 
  of 3.6 pence 
  per Ordinary 
  Share for 
  the year ended 
  31 March 2015           188,128,049       0          658,944      188,786,993    86.41% 
                             (100%)        (0%) 
-----------------------  ------------  -----------  -------------  ------------  --------- 
 3. To re-elect 
  Neil Johnson 
  as a Director           178,438,028   2,404,582     7,944,383     188,786,993    86.41% 
                            (98.66%)      (1.33%) 
-----------------------  ------------  -----------  -------------  ------------  --------- 
 4. To re-elect 
  Alison Wood 
  as a Director           187,631,217     12,135      1,143,641     188,786,993    86.41% 
                            (99.99%)      (0.01%) 
-----------------------  ------------  -----------  -------------  ------------  --------- 
 5. To re-elect 
  Krishnamurthy 
  Rajagopal 
  as a Director           185,897,561   1,745,791     1,143,641     188,786,993    86.41% 
                            (99.07%)      (0.93%) 
-----------------------  ------------  -----------  -------------  ------------  --------- 
 6. To re-elect 
  Kevin Dangerfield 
  as a Director           187,642,845      507        1,143,641     188,786,993    86.41% 
                             (100%)        (0%) 
-----------------------  ------------  -----------  -------------  ------------  --------- 
 7. To re-elect 
  Carla Cico 
  as a Director           187,640,917     2,435       1,143,641     188,786,993    86.41% 
                             (100%)        (0%) 
-----------------------  ------------  -----------  -------------  ------------  --------- 
 8. To re-elect 
  Stephen Blair 
  as a Director           187,172,316    471,036      1,143,641     188,786,993    86.41% 
                            (99.75%)      (0.25%) 
-----------------------  ------------  -----------  -------------  ------------  --------- 
 9. To re-elect 
  Charles Hindson 
  as a Director           187,642,845      507        1,143,641     188,786,993    86.41% 
                             (100%)        (0%) 
-----------------------  ------------  -----------  -------------  ------------  --------- 
 10. To re-appoint 
  KPMG LLP as 
  the Company's 
  auditor                 187,607,840     22,300      1,156,853     188,786,993    86.41% 
                            (99.99%)      (0.01%) 
-----------------------  ------------  -----------  -------------  ------------  --------- 
 11. To authorise 
  the Directors 
  to determine 
  the remuneration 
  of KPMG LLP             188,096,280     2,528        688,185      188,786,993    86.41% 
                             (100%)        (0%) 
-----------------------  ------------  -----------  -------------  ------------  --------- 
 12. To approve 
  the Directors' 
  Remuneration 
  Report for 
  the year ended 
  31 March 2016           169,039,450   7,619,320     12,128,223    188,786,993    86.41% 
                            (96.69%)      (4.31%) 
-----------------------  ------------  -----------  -------------  ------------  --------- 
 13. To authorise 
  the Directors 
  to allot shares 
  in the Company 
  under section 
  551 of the 
  Companies 
  Act 2006                172,782,500   15,345,130     659,363      188,786,993    86.41% 
                            (91.84%)      (8.16%) 
-----------------------  ------------  -----------  -------------  ------------  --------- 
  Special Resolutions 
-----------------------  ------------  -----------  -------------  ------------  --------- 
 14. To authorise 
  the Directors 
  to disapply 
  pre-emption 
  rights under 
  section 570 
  of the Companies 
  Act 2006 (special 
  resolution)             177,852,035   4,112,697     6,822,261     188,786,993    86.41% 
                            (97.73%)      (2.26%) 
-----------------------  ------------  -----------  -------------  ------------  --------- 
 15. To authorise 
  the Company 
  to make market 
  purchases 
  of its own 
  ordinary shares 
  (special resolution)    187,711,112    416,937       658,944      188,786,993    86.41% 
                            (99.78%)      (0.22%) 
-----------------------  ------------  -----------  -------------  ------------  --------- 
 16. To authorise 
  the Company 
  to call general 
  meetings on 
  not less than 
  14 clear days' 
  notice (special 
  resolution)             184,748,779   3,379,270      658,944      188,786,993    86.41% 
                            (98.20%)      (1.80%) 
-----------------------  ------------  -----------  -------------  ------------  --------- 
 

Percentages shown in the table are rounded to the nearest 2 decimal places.

* Votes cast - the total number of issued share capital voted, excluding treasury shares, on a proxy, including discretionary votes and votes withheld and abstentions. Votes withheld are not votes in law and, therefore, have not been counted in the calculation of the proportion of votes for and against a resolution

Enquiries:

e2v technologies plc

Nick Wargent

General Counsel & Company Secretary

Tel : [phone]

www.e2v.com

This information is provided by RNS

The company news service from the London Stock Exchange

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July 14, 2016 03:48 ET (07:48 GMT)