WANdisco Plc Result of AGM (3111Z)

TIDMWAND

RNS Number : 3111Z

WANdisco Plc

25 May 2016

25 May 2016

WANdisco plc

("WANdisco" or "the Company")

Result of Annual General Meeting

Sheffield, UK - WANdisco (LSE: WAND), 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     No of        % of       Withheld/ 
                                                              Votes      Issued     Abstentions* 
                                                              Cast        Share 
                                                                         Capital 
                                                                          voted 
--------  -----------------------  -----------  --------  -----------  ---------  -------------- 
           Receive annual 
            accounts, strategic 
            report and directors' 
            and auditors' 
      1.    reports                 15,281,166         0   15,281,166        51%               0 
--------  -----------------------  -----------  --------  -----------  ---------  -------------- 
           Re-election of 
      2.    Paul Harrison           15,276,766     4,400   15,281,166        51%               0 
--------  -----------------------  -----------  --------  -----------  ---------  -------------- 
           Re-election of 
      3.    Ian Duncan              15,281,166         0   15,281,166        51%               0 
--------  -----------------------  -----------  --------  -----------  ---------  -------------- 
           Re-appointment 
      4.    of auditors             15,281,002         0   15,281,002        51%             164 
--------  -----------------------  -----------  --------  -----------  ---------  -------------- 
           Authority to 
            determine auditor 
      5.    remuneration            15,281,166         0   15,281,166        51%               0 
--------  -----------------------  -----------  --------  -----------  ---------  -------------- 
           Authority to 
      6.    allot shares            15,281,002         0   15,281,002        51%             164 
--------  -----------------------  -----------  --------  -----------  ---------  -------------- 
           Authority to 
            grant a limited 
            disapplication 
            of pre-emption 
      7.    rights                  15,281,002         0   15,281,002        51%             164 
--------  -----------------------  -----------  --------  -----------  ---------  -------------- 
           Authority to 
            make market purchases 
      8.    of own shares           15,279,636     1,530   15,281,166        51%               0 
--------  -----------------------  -----------  --------  -----------  ---------  -------------- 
           Authority to 
            hold any shares 
            purchased pursuant 
            to resolution 
            8 as treasury 
      9.    shares                  15,281,131         0   15,281,131        51%              35 
--------  -----------------------  -----------  --------  -----------  ---------  -------------- 
 

*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 29,972,198 Ordinary Shares of ten pence each.

Inquiries

 
                                             via FTI Consulting 
 WANdisco plc                                 LLP 
 David Richards, Chief Executive 
  Officer 
  Paul Harrison, Chief Financial 
  Officer 
  Phil Branston, VP Corporate Development 
  & Investor Relations 
 
                                             [phone] 
 FTI Consulting                               1000 
 Matt Dixon / Dwight Burden / Rob 
  Mindell 
 
                                             [phone] 
 Investec (Joint Broker and NOMAD)            4000 
 Christopher Baird / Dominic Emery 
 
 UBS (Joint Broker)                          [phone] 
  Rahul Luthra / Sandip Dhillon               8000 
 

About WANdisco plc

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 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.

This information is provided by RNS

The company news service from the London Stock Exchange

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May 25, 2016 10:19 ET (14:19 GMT)