Consort Medical PLC Result of AGM (0298Q)

TIDMCSRT

RNS Number : 0298Q

Consort Medical PLC

06 September 2017

6 September 2017

Consort Medical plc

Result of Annual General Meeting Held on 6 September 2017

The Annual General Meeting ('AGM') of the Company was held at 2pm on Wednesday 6 September 2017 at the Company's Registered Office, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4TZ.

All of the resolutions put to the meeting were duly passed on a show of hands. A summary of the forms of proxy for each resolution, received up to 48 hours before the time of the AGM, is set out below.

 
       Resolution             FOR         %      DISCRETION     %       AGAINST      %      WITHHELD*    Poll 
                                          of                    of                   of                  Yes/No 
                                         Votes                 Votes                Votes 
------------------------  -----------  -------  -----------  -------  ----------  -------  ----------  -------- 
       To receive 
        Annual 
        Report 
 1.     and Accounts       39,715,482   99.98      2,476       0.01       15        0.01        0         NO 
----  ------------------  -----------  -------  -----------  -------  ----------  -------  ----------  -------- 
       To approve 
        the directors' 
        remuneration 
 2.     report             38,621,619   99.49      2,476       0.01     192,915     0.50     900,963      NO 
----  ------------------  -----------  -------  -----------  -------  ----------  -------  ----------  -------- 
       To declare 
        a final 
        dividend 
        of 13.21p 
        per ordinary 
 3.     share              39,715,482   99.98      2,476       0.01       15        0.01        0         NO 
----  ------------------  -----------  -------  -----------  -------  ----------  -------  ----------  -------- 
       To re-elect 
        Dr Peter 
        Fellner 
 4.     as a director      36,089,633   92.99      2,476       0.01    2,715,869    7.00     909,995      NO 
----  ------------------  -----------  -------  -----------  -------  ----------  -------  ----------  -------- 
       To re-elect 
        Dr William 
        Jenkins 
 5.     as a director      39,584,525   99.66      2,476       0.01     130,423     0.33       549        NO 
----  ------------------  -----------  -------  -----------  -------  ----------  -------  ----------  -------- 
       To re-elect 
        Dr Andrew 
        Hosty 
 6.     as a director      39,714,933   99.98      2,476       0.01       15        0.01       549        NO 
----  ------------------  -----------  -------  -----------  -------  ----------  -------  ----------  -------- 
       To elect 
        Paul Hayes 
 7.     as a director      39,653,457   99.84      2,476       0.01     61,166      0.15       874        NO 
----  ------------------  -----------  -------  -----------  -------  ----------  -------  ----------  -------- 
       To appoint 
        KPMG LLP 
 8.     as auditors        39,609,078   99.72      2,476       0.01     106,419     0.27        0         NO 
----  ------------------  -----------  -------  -----------  -------  ----------  -------  ----------  -------- 
       To authorise 
        the directors 
        to set 
        the auditors 
 9.     remuneration       39,707,766   99.96      10,192      0.03       15        0.01        0         NO 
----  ------------------  -----------  -------  -----------  -------  ----------  -------  ----------  -------- 
       To authorise 
        the directors 
        to allot 
 10.    shares             38,870,531   97.91      25,299      0.06     807,682     2.03     14,461       NO 
----  ------------------  -----------  -------  -----------  -------  ----------  -------  ----------  -------- 
       To authorise 
        the directors 
        to allot 
        shares 
        whilst 
        disapplying 
        pre-emption 
 11.    rights             39,253,850   98.84      25,299      0.06     435,020     1.10      3,804       NO 
----  ------------------  -----------  -------  -----------  -------  ----------  -------  ----------  -------- 
       To authorise 
        the directors 
        to disapplying 
        pre-emption 
        rights 
        for acquisitions 
        and capital 
 12.    projects           38,066,788   95.85      25,299      0.06    1,622,707    4.09      3,179       NO 
----  ------------------  -----------  -------  -----------  -------  ----------  -------  ----------  -------- 
       To authorise 
        the directors 
        to make 
        market 
        purchases 
        of the 
        Company's 
 13.    shares             39,518,062   99.65      25,299      0.06     113,662     0.29     60,950       NO 
----  ------------------  -----------  -------  -----------  -------  ----------  -------  ----------  -------- 
       To approve 
        the calling 
        of a general 
        meeting 
        on not 
        less than 
        14 days' 
 14.    notice             37,872,086   95.36      25,299      0.06    1,820,039    4.58       549        NO 
----  ------------------  -----------  -------  -----------  -------  ----------  -------  ----------  -------- 
       To approve 
        the Consort 
        Medical 
        2017 Sharesave 
 15.    Plans              39,014,730   99.29      25,299      0.06     253,582     0.65     424,362      NO 
----  ------------------  -----------  -------  -----------  -------  ----------  -------  ----------  -------- 
       To adopt 
        new Articles 
 16.    of Association     38,917,904   99.08      25,299      0.06     339,131     0.86     435,639      NO 
----  ------------------  -----------  -------  -----------  -------  ----------  -------  ----------  -------- 
 

Where shareholders have appointed the Chairman of the AGM as their proxy with discretion as to voting, these votes have been cast in favour of all the resolutions.

* A 'Vote Withheld' is not a vote in law and is not included in the % calculations.

Issued Share Capital at meeting date: 49,214,744 Number of votes per share: 1

The full text of the resolutions can be found in the Notice of AGM on the Company's website (www.consortmedical.com).

The Company confirms that a copy of all the special business resolutions passed at the AGM has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do.

For further information, please contact:

 
 Consort Medical plc             Tel: [phone] 
 John Ilett, Company Secretary 
 
 
 
 
 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGOKADNPBKDNCK

(END) Dow Jones Newswires

September 06, 2017 11:35 ET (15:35 GMT)