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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 |
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.
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(END) Dow Jones Newswires
August 01, 2018 10:30 ET (14:30 GMT)
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