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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 Votes Cast

% of Issued Share Capital voted

1.  

Receive annual accounts, strategic report and directors' and auditors' reports

14,965,326

0

0

14,965,326

51%

2.  

Re-election of David Richards

14,965,326

0

0

14,965,326

51%

3.  

Re-election of Paul Walker

14,965,326

0

0

14,965,326

51%

4.  

Re-appointment of auditors

14,965,326

0

0

14,965,326

51%

5.  

Authority to determine auditor remuneration

14,965,326

0

0

14,965,326

51%

6.  

Authority to allot shares

14,965,326

0

0

14,965,326

51%

7.  

Authority to grant a limited disapplication of pre-emption rights

14,965,326

0

0

14,965,326

51%

8.  

Authority to make market purchases of own shares

14,965,326

0

0

14,965,326

51%

9.  

Approval of amendments to the articles of association

14,788,726

0

176,600

14,788,726

50%

10. 

Authorise holding of any shares purchased pursuant to resolution 8 as treasury 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

David Richards, Chief Executive Officer

Paul Harrison, Chief Financial Officer

Phil Branston, VP Corporate Development & Investor Relations

via FTI Consulting

Investec Bank plc - Nominated Adviser and Joint Broker

Christopher Baird / Dominic Emery

+44 (0) 20 7597 4000

UBS Investment Bank - Joint Broker

Rahul Luthra / Sandip Dhillon

+44 (0) 20 7567 8000

FTI Consulting - PR Adviser to WANdisco

+44 (0) 20 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
 
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