Elektron Technology PLC Result of AGM (5718F)
July 28 2016 - 10:56AM
UK Regulatory
TIDMEKT
RNS Number : 5718F
Elektron Technology PLC
28 July 2016
Elektron Technology plc
("Elektron" or the "Company")
Result of Annual General Meeting ("AGM")
Elektron, the global technology group, announces that the
resolutions put before the annual general meeting of the Company
held today, 28(th) July 2016, were passed. The results of the poll
on the resolutions are:
Resolution 1 - To receive the directors' annual report and
accounts
For 100,644,493 (99.99%)
Against 2,649 (0.01%)
*Vote withheld 302,451
Resolution 2 - To receive and approve the directors'
remuneration report
For 98,321,083 (97.42%)
Against 2,608,612 (2.58%)
*Vote withheld 19,898
Resolution 3 - To reappoint Deloitte LLP as auditor and to
authorise the directors to fix the remuneration of the auditor
For 100,623,470 (99.99%)
Against 8,064 (0.01%)
*Vote withheld 318,059
Resolution 4 - To elect Giovanni Ciuccio as a director
For 98,356,416 (97.73%)
Against 2,287,712 (2.27%)
*Vote withheld 305,465
Resolution 5 - To re-elect Keith Daley as a director
For 98,351,710 (97.43%)
Against 2,589,812 (2.57%)
*Vote withheld 8,071
Resolution 6 - To re-elect Andy Weatherstone as a director
For 98,361,264 (97.73%)
Against 2,285,610 (2.27%)
*Vote withheld 302,719
Resolution 7 - To elect Peter Welch as a director
For 98,358,483 (97.73%)
Against 2,288,997 (2.27%)
*Vote withheld 302,113
Resolution 8 - To re-elect John Wilson as a director
For 98,351,675 (97.43%)
Against 2,589,847 (2.57%)
*Vote withheld 8,071
Resolution 9 - To give authority to allot a limited number of
shares
For 98,336,554 (97.42%)
Against 2,607,468 (2.58%)
*Vote withheld 5,571
* A 'vote withheld' is not a vote under English law and is not
counted in the calculation of votes 'for' or 'against' a
resolution.
3,394,517 votes were rejected as the person purporting to cast
them no longer had the right to vote as the rights attaching to the
shares had vested in their trustee in bankruptcy following an order
of Liverpool County Court on 7 June 2016.
Keith Daley, Chairman commented "The Board is very grateful for
the overwhelming support of shareholders. We shall continue to
focus on the creation of long term shareholder value".
For further information:
+44 (0) 1223 371
Elektron Technology www.elektron-technology.com 000
Andy Weatherstone - Chief Financial
Officer
Martin Reeves - Company Secretary
finnCap (Nominated Adviser and +44 (0)20 7220
Broker) 0500
Ed Frisby/Scott Mathieson (Corporate
Finance)
Malar Velaigam (Corporate Broking)
Notes to Editors
Elektron conceives, designs and markets innovative engineered
products and services for businesses that connect, monitor and
control
We have a multi skilled team of engineers, software and product
line specialists based in Cambridge focused on the opportunities
created by global trends in the following areas:
-- New waves of "aware" business applications: Checkit
-- Demand for ubiquitous power and data: Bulgin
-- Growth in high precision manufacture: Queensgate
In addition, Elektron owns a portfolio of well-established
products and brands that provide cash flow as well as customer
access and feedback.
Elektron Technology plc's shares are admitted to trading on the
AIM market of the London Stock Exchange (AIM: EKT).
This information is provided by RNS
The company news service from the London Stock Exchange
END
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