Source - RNS
RNS Number : 2402J
Consort Medical PLC
07 September 2016
 

 

7 September 2016

Consort Medical plc

 

Result of Annual General Meeting Held on 7 September 2016

 

The Annual General Meeting ('AGM') of the Company was held at 2pm on Wednesday 7 September 2016 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

% of Votes

DISCRETION

% of Votes

AGAINST

% of Votes

WITHHELD*

Poll

Yes/No

1.

To receive Annual Report and Accounts

39,936,105

99.99

4,656

0.01

0

0

0

NO

2.

To approve the directors' remuneration report

39,757,973

99.57

4,656

0.01

166,378

0.42

11,754

NO

3.

To declare a final dividend of 12.56p per ordinary share

39,936,105

99.99

4,656

0.01

0

0

0

NO

4.

To re-elect Dr Peter Fellner as a director

38,693,216

99.22

4,656

0.01

301,783

0.77

941,106

NO

5..

To re-elect Mr Jonathan Glenn as a director

39,146,998

98.02

4,656

0.01

788,102

1.97

1,005

NO

6.

To appoint KPMG LLP  as auditors

39,919,931

99.96

4,656

0.01

10,541

0.03

5,633

NO

7.

To authorise the directors to allot shares

39,570,726

99.08

6,118

0.02

358,496

0.90

5,421

NO

8.

To authorise the directors to allot equity securities for cash

37,946,169

97.30

6,118

0.02

1,045,743

2.68

942,731

NO

9.

To authorise the directors to make market purchases  of the Company's shares

39,779,667

99.72

6,118

0.02

103,366

0.26

51,610

NO

10.

To approve the calling of a general meeting on not less than 14 days' notice

38,609,534

96.67

6,118

0.02

1,321,859

3.31

3,250

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.

 

* Abstentions are not votes and are not included in the % calculations

 

Issued Share Capital at meeting date:               49,203,059                              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: +44 (0) 1442 867920

John Ilett, Company Secretary












 

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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