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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Wandisco Plc | LSE:WAND | London | Ordinary Share | JE00B6Y3DV84 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 63.60 | 63.80 | 65.20 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMWAND
RNS Number : 9905O
WANdisco Plc
02 June 2015
2 June 2015
WANdisco plc
("WANdisco" or "the Company")
Result of Annual General Meeting
Sheffield, UK - WANdisco (LSE: WAND), the leading provider of continuous availability software for global enterprises to meet the challenges of Big Data announces that at its Annual General Meeting held earlier today, all resolutions put to the meeting were duly passed by way of a poll. The results of the poll are shown below.
Resolution For Against Withheld No of % of Votes Issued Cast Share Capital voted --------- ----------------------- ----------- -------- --------- ----------- --------- Receive annual accounts, strategic report and directors' and auditors' 1. reports 14,965,326 0 0 14,965,326 51% --------- ----------------------- ----------- -------- --------- ----------- --------- Re-election of 2. David Richards 14,965,326 0 0 14,965,326 51% --------- ----------------------- ----------- -------- --------- ----------- --------- Re-election of 3. Paul Walker 14,965,326 0 0 14,965,326 51% --------- ----------------------- ----------- -------- --------- ----------- --------- Re-appointment 4. of auditors 14,965,326 0 0 14,965,326 51% --------- ----------------------- ----------- -------- --------- ----------- --------- Authority to determine auditor 5. remuneration 14,965,326 0 0 14,965,326 51% --------- ----------------------- ----------- -------- --------- ----------- --------- Authority to 6. allot shares 14,965,326 0 0 14,965,326 51% --------- ----------------------- ----------- -------- --------- ----------- --------- Authority to grant a limited disapplication of pre-emption 7. rights 14,965,326 0 0 14,965,326 51% --------- ----------------------- ----------- -------- --------- ----------- --------- Authority to make market purchases 8. of own shares 14,965,326 0 0 14,965,326 51% --------- ----------------------- ----------- -------- --------- ----------- --------- Approval of amendments to the articles 9. of association 14,788,726 0 176,600 14,788,726 50% --------- ----------------------- ----------- -------- --------- ----------- --------- Authorise holding of any shares purchased pursuant to resolution 8 as treasury 10. shares 14,965,326 0 0 14,965,326 51% --------- ----------------------- ----------- -------- --------- ----------- ---------
A vote withheld is not a vote in law and does not count in the total of votes cast.
Any proxy appointments which gave discretion to the chairman of the meeting have been included in the 'For' total.
The issued share capital of the Company eligible to vote on the Resolutions is 29,405,112 Ordinary Shares of ten pence each.
Enquiries:
WANdisco plc via FTI Consulting David Richards, Chief Executive Officer Paul Harrison, Chief Financial Officer Phil Branston, VP Corporate Development & Investor Relations Investec Bank plc - Nominated Adviser and Joint Broker Christopher Baird / Dominic +44 (0) 20 Emery 7597 4000 UBS Investment Bank - Joint Broker +44 (0) 20 Rahul Luthra / Sandip Dhillon 7567 8000 FTI Consulting - PR Adviser +44 (0) 20 to WANdisco 3727 1000 Matt Dixon / Rob Mindell
About WANdisco
WANdisco (LSE: WAND) is a provider of enterprise-ready, non-stop software solutions that enable globally distributed organizations to meet today's data challenges of secure storage, scalability and continuous availability. WANdisco's products are differentiated by the company's patented, active-active data replication technology, serving crucial continuous availability requirements, including Hadoop Big Data and Application Lifecycle Management (ALM), including Apache Subversion and Git. Fortune Global 1000 companies, including Juniper Networks, Motorola, Intel and Halliburton, rely on WANdisco for performance, reliability, security and availability. For additional information, please visit www.wandisco.com.
Ends
This information is provided by RNS
The company news service from the London Stock Exchange
END
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