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CML Cml Microsystems Plc

373.00
0.00 (0.00%)
19 Mar 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Cml Microsystems Plc LSE:CML London Ordinary Share GB0001602944 ORD 5P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 373.00 360.00 390.00 0.00 07:30:02
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Electronic Components, Nec 20.64M 4.81M 0.2978 12.53 60.25M

CML Microsystems PLC Result of AGM (5296W)

01/08/2018 3:30pm

UK Regulatory


Cml Microsystems (LSE:CML)
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TIDMCML

RNS Number : 5296W

CML Microsystems PLC

01 August 2018

CML Microsystems Plc

Results of the 2018 Annual General Meeting

CML Microsystems Plc, ("CML", "Company" or "the Group"), which designs, manufactures and markets mixed-signal and Radio Frequency (RF) semiconductors, primarily for global communication and solid state storage markets, today held its Annual General Meeting ("AGM") at 11.00am, Wednesday 1 August 2018. All resolutions put to the shareholders as set out in the Notice of AGM dated 22 June 2018 were passed with the requisite majorities on a show of hands. Details of the proxy and CREST 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 2018.              13,747,722   100.00       0       0.00       0       0.00 
                                     -----------  -------  ----------  ------  ---------  ----- 
 2. To receive and approve 
  the Directors' Remuneration 
  Report for the year ended 
  31st March 2018.                    13,200,965   96.03     546,297    3.97      460      0.00 
                                     -----------  -------  ----------  ------  ---------  ----- 
 3. To declare a final 
  dividend of 7.8p per 5p 
  ordinary share for the 
  year ended 31 March 2018.           13,747,722   100.00       0       0.00       0       0.00 
                                     -----------  -------  ----------  ------  ---------  ----- 
 4. To re-appoint N. B. 
  Pritchard as Director, 
  who retires from the Board 
  by rotation.                        13,745,722   99.99        0       0.00     2,000     0.01 
                                     -----------  -------  ----------  ------  ---------  ----- 
 5. To re-appoint J. A. 
  Lindop as Director, who 
  retires from the Board 
  by rotation.                        13,745,722   99.99        0       0.00     2,000     0.01 
                                     -----------  -------  ----------  ------  ---------  ----- 
 6. To send or supply all 
  documents or information 
  relating to the Company 
  to members by making them 
  available on a website.             13,747,262   100.00       0       0.00      460      0.00 
                                     -----------  -------  ----------  ------  ---------  ----- 
 7. To re-appoint RSM UK 
  Audit LLP, as auditor 
  of the Company.                     13,699,722   99.65     46,000     0.34     2,000     0.01 
                                     -----------  -------  ----------  ------  ---------  ----- 
 8. To authorise the Directors 
  to determine the remuneration 
  of the auditor.                     13,745,395   99.98        0       0.00     2,327     0.02 
                                     -----------  -------  ----------  ------  ---------  ----- 
 9. To authorise the Directors 
  to allot shares.                    13,742,918   99.97       304      0.00     4,500     0.03 
                                     -----------  -------  ----------  ------  ---------  ----- 
 10. To disapply the pre-emption 
  provisions of The Companies 
  Act 2006.                           12,197,511   88.72    1,547,517   11.26    2,694     0.02 
                                     -----------  -------  ----------  ------  ---------  ----- 
 11. To disapply the pre-emption 
  provisions of The Companies 
  Act 2006 for the purposes 
  of financing an acquisition 
  or capital investment.              13,368,661   97.24     376,601    2.74     2,460     0.02 
                                     -----------  -------  ----------  ------  ---------  ----- 
 12. To renew the authority 
  to the Company to make 
  market purchases of its 
  own shares.                         13,743,222   99.97      2,500     0.02     2,000     0.01 
                                     -----------  -------  ----------  ------  ---------  ----- 
                                       www.cmlmicroplc.com 
                                        Tel: +44(0)1621 875 500 
   CML Microsystems Plc 
   Chris Gurry, Group Managing 
   Director 
   Neil Pritchard, Group Financial 
   Director 
 Cenkos Securities plc                Tel: +44(0)20 7397 8900 
  Max Hartley (Corporate Finance) 
  Russell Kerr (Sales) 
 SP Angel Corporate Finance LLP       Tel: +44(0)203 463 2260 
  Jeff Keating 
 Alma PR 
  Josh Royston                          Tel: +44 (0)7780 901979 
  Caroline Forde                        Tel: +44 (0)7779 664584 
  Robyn Fisher                          Tel: +44 (0)7540 706191 
 
 

About CML Microsystems PLC

CML designs and develops semiconductors for the industrial storage and communications markets. The Group utilises a combination of in-house and outsourced manufacturing and has trading operations in Europe, the Far East and USA. CML targets niche markets with strong growth profiles and high barriers to entry. It has secured a diverse, blue chip customer base, including some of the world's leading telecoms equipment providers and industrial product manufacturers.

The spread of its customers and products largely protects the business from the cyclicality usually associated with the semiconductor industry. Growth in its end markets is being driven by factors such as the ever increasing trend towards solid state storage devices in the commercial and industrial sectors, the upgrading of telecoms infrastructure around the world and the growing prevalence of private commercial communications networks for voice and/or data communications linked to the industrial internet of things (IIoT).

The Group is cash-generative, has no borrowings and is dividend paying.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RAGSSWFLFFASEEA

(END) Dow Jones Newswires

August 01, 2018 10:30 ET (14:30 GMT)

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