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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Discoverie Group Plc | LSE:DSCV | London | Ordinary Share | GB0000055888 | ORD 5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-12.00 | -1.63% | 723.00 | 723.00 | 727.00 | 750.00 | 724.00 | 750.00 | 69,905 | 16:35:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Electronic Components, Nec | 437M | 15.5M | 0.1609 | 45.00 | 708.22M |
TIDMDSCV
RNS Number : 7544G
discoverIE Group plc
25 July 2019
25 July 2019
discoverIE Group plc
Results of Annual General Meeting
discoverIE Group plc (LSE: DSCV, "discoverIE" or "The Group"), a leading international designer, manufacturer and supplier of customised electronics to industry, announces that, at the Annual General Meeting held earlier today, all resolutions were carried on a show of hands. The following levels of proxy votes were received:
Resolution For Against Chairman's Withheld Discretion Receipt and Adoption of 1 Financial Statements 65,909,625 12,481 44,198 202,170 2 Approval of Final Dividend 65,923,579 698 44,198 200,000 Approval of Directors' 3 Remuneration Report 50,258,950 12,368,008 45,394 3,496,123 4 Re-election of Malcolm Diamond 58,011,444 6,621,194 44,198 1,491,638 5 Re-election of Nick Jefferies 65,895,601 27,539 44,198 201,137 6 Re-election of Simon Gibbins 65,884,845 38,295 44,198 201,137 7 Re-election of Bruce Thompson 65,918,992 4,148 44,198 201,137 8 Re-election of Tracey Graham 64,638,491 1,284,786 44,198 201,000 9 Re-appointment of Auditor 65,910,115 13,162 44,198 201,000 Authority to fix Auditor's 10 Remuneration 65,918,277 3,000 44,198 203,000 11 Authority to Allot Shares 60,400,040 5,521,099 44,198 203,137 Additional Authority to Allot Shares 12 (rights issue) 65,910,061 13,216 44,198 201,000 Authority to Disapply Statutory 13 Pre-Emption Rights 60,988,065 4,933,132 44,277 203,000 Additional Authority to Disapply Statutory Pre-Emption Rights (acquisition 14 or specified capital investment) 60,980,504 4,940,693 44,277 203,000 Additional Authority to Allot 15 Shares 65,139,408 781,789 44,277 203,000 Authority to Purchase Company's 16 Own Shares 65,900,383 22,814 44,277 201,000 17 Notice of General Meetings 65,608,135 314,926 44,277 201,137
As at today's date discoverIE Group plc has 80,668,714 ordinary shares in issue.
A copy of the resolutions approved by Shareholders will be placed on the National Storage Mechanism.
For further information please contact:
discoverIE Group plc Joanna Harkus Madge - Group Company Secretary 01483 544500 Instinctif Partners Mark Garraway 0207 457 2020 James Gray
Notes to Editors:
About discoverIE Group plc
discoverIE Group plc is an international group of businesses that designs, manufactures and supplies innovative components for electronic applications.
The Group provides application-specific components to original equipment manufacturers ("OEMs") internationally. With in-house engineering capability, we are able to design components to meet customer requirements, which are then manufactured and supplied, usually on a repeating basis, for their ongoing production needs. This generates a high level of repeating revenue and long term customer relationships.
By focusing on key markets which are driven by structural growth and increasing electronic content, namely renewable energy, transportation, medical and industrial and connectivity, the Group aims to achieve organic growth that is well ahead of GDP and to supplement that with targeted complementary acquisitions.
The Group employs c.4,400 people and its principal operating units are located in Continental Europe, the UK, China, Sri Lanka, India and North America.
The Group is listed on the Main Market of the London Stock Exchange and is a member of the FTSE Small Cap Index, classified within the Electrical Components and Equipment subsector, and has revenue of over GBP400m. Over the last five years, revenue and underlying earnings per share have both more than doubled.
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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July 25, 2019 08:38 ET (12:38 GMT)
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