Company Announcements
Result of AGM
Related Companies
By LSE RNS
6 September 2017
Consort Medical plc
Result of Annual General Meeting Held on 6 September 2017
The Annual General Meeting ('AGM') of the Company was held at 2pm on Wednesday 6 September 2017 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 |
39,715,482 |
99.98 |
2,476 |
0.01 |
15 |
0.01 |
0 |
NO |
|
2. |
To approve the directors' remuneration report |
38,621,619 |
99.49 |
2,476 |
0.01 |
192,915 |
0.50 |
900,963 |
NO |
|
3. |
To declare a final dividend of 13.21p per ordinary share |
39,715,482 |
99.98 |
2,476 |
0.01 |
15 |
0.01 |
0 |
NO |
|
4. |
To re-elect Dr Peter Fellner as a director |
36,089,633 |
92.99 |
2,476 |
0.01 |
2,715,869 |
7.00 |
909,995 |
NO |
|
5. |
To re-elect Dr William Jenkins as a director |
39,584,525 |
99.66 |
2,476 |
0.01 |
130,423 |
0.33 |
549 |
NO |
|
6. |
To re-elect Dr Andrew Hosty as a director |
39,714,933 |
99.98 |
2,476 |
0.01 |
15 |
0.01 |
549 |
NO |
|
7. |
To elect Paul Hayes as a director |
39,653,457 |
99.84 |
2,476 |
0.01 |
61,166 |
0.15 |
874 |
NO |
|
8. |
To appoint KPMG LLP as auditors |
39,609,078 |
99.72 |
2,476 |
0.01 |
106,419 |
0.27 |
0 |
NO |
|
9. |
To authorise the directors to set the auditors remuneration |
39,707,766 |
99.96 |
10,192 |
0.03 |
15 |
0.01 |
0 |
NO |
|
10. |
To authorise the directors to allot shares |
38,870,531 |
97.91 |
25,299 |
0.06 |
807,682 |
2.03 |
14,461 |
NO |
|
11. |
To authorise the directors to allot shares whilst disapplying pre-emption rights
|
39,253,850 |
98.84 |
25,299 |
0.06 |
435,020 |
1.10 |
3,804 |
NO |
|
12. |
To authorise the directors to disapplying pre-emption rights for acquisitions and capital projects |
38,066,788 |
95.85 |
25,299 |
0.06 |
1,622,707 |
4.09 |
3,179 |
NO |
|
13. |
To authorise the directors to make market purchases of the Company's shares |
39,518,062 |
99.65 |
25,299 |
0.06 |
113,662 |
0.29 |
60,950 |
NO |
|
14. |
To approve the calling of a general meeting on not less than 14 days' notice |
37,872,086 |
95.36 |
25,299 |
0.06 |
1,820,039 |
4.58 |
549 |
NO |
|
15. |
To approve the Consort Medical 2017 Sharesave Plans |
39,014,730 |
99.29 |
25,299 |
0.06 |
253,582 |
0.65 |
424,362 |
NO |
|
16. |
To adopt new Articles of Association |
38,917,904 |
99.08 |
25,299 |
0.06 |
339,131 |
0.86 |
435,639 |
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.
* A 'Vote Withheld' is not a vote in law and is not included in the % calculations.
Issued Share Capital at meeting date: 49,214,744 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 |
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This information is provided by RNS
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