Source - RNS
RNS Number : 0730L
Sepura PLC
28 September 2016
 

28 September 2016

 

Sepura PLC

 

("Sepura," or the "Company")

 

Results of Annual General Meeting

 

 

Sepura, a leading global provider of critical communications solutions, announces that at its Annual General Meeting ("AGM") held today, all resolutions put before the meeting were duly passed.

 

As required by the Listing Rules, a copy of all the resolutions passed, other than those concerning ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

 

The Issued Share Capital (excluding treasury shares) on the date of the meeting is 370,082,470.

 

A summary of the proxy votes lodged in advance of the AGM is shown below:

 

Resolution

For

(Including Discretionary)

Against

Total Votes (Excluding Withheld)

Withheld

Resolution 1:

To receive the Annual Report and Financial Statements including the Strategic, Directors' and Auditors' Reports for the year ended 1 April 2016.

221,503,371

3,750

221,507,121

0

Resolution 2:

To approve the Directors' Remuneration Report.

210,247,817

11,259,304

221,507,121

0

Resolution 3:

To re-appoint Russell King as a director of the Company.

220,818,065

32,883

220,850,948

656,173

Resolution 4:

To re-appoint Gordon Watling as a director of the Company.

196,763,545

24,720,639

221,484,184

22,937

Resolution 5:

To reappoint Sion Kearsey as a Director of the Company.

219,317,023

2,167,161

221,484,184

22,937

Resolution 6:

To reappoint Nigel Smith as a Director of the Company.

220,847,008

3,940

220,850,948

656,173

Resolution 7:

To reappoint Gordon Stuart as a Director of the Company.

220,818,065

32,883

220,850,948

656,173

Resolution 8:

To reappoint Richard Smith as a Director of the Company.

220,850,948

0

220,850,948

656,173

Resolution 9:

To re-appoint PricewaterhouseCoopers LLP as Auditors.

220,511,696

289,938

220,801,634

705,487

Resolution 10:

To authorise the Directors to set the Auditors' remuneration.

220,643,828

671,263

221,315,091

192,030

Resolution 11:

To authorise the Directors to allot relevant securities (s.551 Companies Act 2006).

216,268,202

4,600,743

220,868,945

638,176

Resolution 12:

Special Resolution: To disapply pre-emption rights (s.561 Companies Act 2006).

220,780,967

88,518

220,869,485

637,636

Resolution 13:

Special Resolution: To authorise the Company to repurchase its own shares (s.701 Companies Act 2006).

221,471,483

35,638

221,507,121

0

Resolution 14:

To authorise Political donations and expenditure.

220,781,127

693,106

221,474,233

32,888

Resolution 15:

Special Resolution: To authorise general meetings to continue to be held on not less than 14 days' clear notice.

220,073,258

799,627

220,872,885

634,236

 

No poll was called on any resolution.

 

 

For further information please contact:

 

Sepura plc

Tony Hunter

 

+44 (0) 20 7603 1515

Instinctif Partners

Adrian Duffield / Chantal Woolcock

+44 (0) 20 7457 2020

 

 

           

 


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