TIDMDSCV
RNS Number : 1235U
discoverIE Group plc
28 July 2022
28 July 2022
discoverIE Group plc
Results of Annual General Meeting
discoverIE Group plc (LSE: DSCV, "discoverIE" or "The Group"), a
leading international designer and manufacturer of customised
electronics for industrial applications, announces that, at the
Annual General Meeting held earlier today, all resolutions were
approved. The following levels of proxy votes were received:
Resolution Votes For Votes Against Withheld
Receipt and Adoption
of
1 Financial Statements 81,101,653 99.71% 238,000 0.29% 200
--------------------------------- ----------- -------- ----------- ------- ----------
2 Approval of Final Dividend 81,339,653 100.00% 0 0.00% 200
--------------------------------- ----------- -------- ----------- ------- ----------
Approval of Directors'
3 Remuneration Report 76,868,179 94.51% 4,467,574 5.49% 4,100
--------------------------------- ----------- -------- ----------- ------- ----------
Re-election of Malcolm
4 Diamond 68,430,409 86.43% 10,743,627 13.57% 2,165,817
--------------------------------- ----------- -------- ----------- ------- ----------
5 Re-election of Nick Jefferies 75,520,768 92.84% 5,818,410 7.15% 675
--------------------------------- ----------- -------- ----------- ------- ----------
Re-election of Simon
6 Gibbins 81,336,178 99.99% 3,000 0.00% 675
--------------------------------- ----------- -------- ----------- ------- ----------
Re-election of Bruce
7 Thompson 76,232,521 93.72% 5,107,132 6.28% 200
--------------------------------- ----------- -------- ----------- ------- ----------
Re-election of Tracey
8 Graham 72,852,333 89.57% 8,482,320 10.43% 5,200
--------------------------------- ----------- -------- ----------- ------- ----------
Re-election of Clive
9 Watson 70,805,474 92.96% 5,363,594 7.04% 5,170,785
--------------------------------- ----------- -------- ----------- ------- ----------
Election of Rosalind
10 Kainyah 76,986,914 94.65% 4,352,739 5.35% 200
--------------------------------- ----------- -------- ----------- ------- ----------
11 Re-appointment of Auditor 81,090,769 99.69% 248,299 0.31% 785
--------------------------------- ----------- -------- ----------- ------- ----------
Authority to fix Auditor's
12 Remuneration 81,326,270 99.98% 10,883 0.01% 200
--------------------------------- ----------- -------- ----------- ------- ----------
13 Authority to Allot Shares 72,991,829 89.74% 8,347,824 10.26% 200
--------------------------------- ----------- -------- ----------- ------- ----------
Additional Authority
14 to Allot Shares 72,955,771 89.69% 8,383,297 10.31% 785
--------------------------------- ----------- -------- ----------- ------- ----------
Authority to Disapply
Statutory
15 Pre-Emption Rights 81,333,252 99.99% 4,401 0.01% 2,200
--------------------------------- ----------- -------- ----------- ------- ----------
Additional Authority
to Disapply Statutory
Pre-Emption Rights (acquisition
or specified capital
16 investment) 81,040,130 99.63% 297,523 0.37% 2,200
--------------------------------- ----------- -------- ----------- ------- ----------
Additional Authority
17 to Allot Shares 72,191,237 88.75% 9,146,416 11.24% 2,200
--------------------------------- ----------- -------- ----------- ------- ----------
Authority to Purchase
18 Company's Own Shares 80,344,364 99.70% 238,785 0.30% 756,704
--------------------------------- ----------- -------- ----------- ------- ----------
19 Notice of General Meetings 76,822,080 94.45% 4,515,573 5.55% 2,200
--------------------------------- ----------- -------- ----------- ------- ----------
To authorise political
20 donations 80,467,760 99.36% 512,858 0.63% 359,235
--------------------------------- ----------- -------- ----------- ------- ----------
As at today's date discoverIE Group plc has 95,456,109 ordinary
shares in issue.
A copy of the resolutions approved by Shareholders will be
placed on the National Storage Mechanism.
For further information, please contact:
discoverIE Group plc
Greg Davidson - Company Secretary 01483 544 500
Buchanan
Chris Lane, Toto Berger, Jack Devoy 020 7466 5000
discoverIE@buchanan.uk.com
Notes to Editors:
discoverIE Group plc is an international group of businesses
that designs and manufactures innovative electronic components for
industrial applications.
The Group provides application-specific components to original
equipment manufacturers ("OEMs") internationally through its two
divisions, Magnetics & Controls, and Sensing &
Connectivity. By designing components that meet customers' unique
requirements, which are then manufactured and supplied throughout
the life of their production, a high level of repeating revenue is
generated with long term customer relationships.
With a focus on sustainable key markets driven by structural
growth and increasing electronic content, namely renewable energy,
medical, electrification of transportation and industrial
automation & connectivity, the Group aims to achieve organic
growth that is well ahead of GDP and to supplement that with
complementary acquisitions. The Group has an ongoing commitment to
reducing the impact of its operations on the environment and with
its key markets aligned with a sustainable future, MSCI has awarded
the Group an ESG "A" rating.
The Group employs c.5,000 people across 20 countries with its
principal operating units located in Continental Europe, the UK,
China, Sri Lanka, India and North America.
discoverIE is listed on the Main Market of the London Stock
Exchange and is a member of the FTSE250, classified within the
Electrical Components and Equipment subsector.
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