TIDMKFX
RNS Number : 2684S
Kofax PLC
05 November 2013
Regulatory Announcement
Kofax plc:
Results of AGM
Irvine, CA, November 5, 2013 - Kofax plc (LSE: KFX), a leading
provider of smart process applications for thebusiness critical
First Mile(TM) of customer interactions, today announces the
results of its Annual General Meeting held at 10a.m. on November 5,
2013 at the offices of Dechert LLP, 160 Queen Victoria Street,
London EC4V 4QQ.
All resolutions set out in the Notice of Annual General Meeting
were duly passed by the requisite number of shareholders on a show
of hands.
In accordance with Rule 9.6.2R of the Listing Rules, the
resolutions (other than those concerning ordinary business) will be
submitted to the National Storage Mechanism and will shortly be
available for inspection at www.Hemscott.com/nsm.do.
Proxies:
The total voting rights in the Company at 6p.m. on 1 November
2013 was 89,712,044. Proxy appointments were validly made in
respect of 79,360,769 ordinary shares for all resolutions.
Annual General Meeting:
Resolution 1: To receive and adopt the Directors' Report and
Accounts for the year ended 30 June 2013 and the Auditors' Report
thereon.
Votes for: 79,357,140 99.98%
(plus 2,585 discretionary) 0.01%
Votes against: 1,044 0.01%
Votes withheld: 0
Resolution 2: To approve the Directors' Remuneration Report.
Votes for: 68,127,818 86.42%
(plus 3,385 discretionary) 0.01%
Votes against: 10,693,823 13.57%
Votes withheld: 535,743
Resolution 3: To re-elect Reynolds C. Bish.
Votes for: 79,257,377 99.86%
(plus 2,585 discretionary) 0.01%
Votes against: 100,707 0.13%
Votes withheld: 100
Resolution 4: To re-elect James Arnold, Jr.
Votes for: 79,257,377 99.86%
(plus 2,585 discretionary) 0.01%
Votes against: 100,707 0.13%
Votes withheld: 100
Resolution 5: To re-elect Greg Lock.
Votes for: 79,257,377 99.86%
(plus 2,585 discretionary) 0.01%
Votes against: 100,707 0.13%
Votes withheld: 100
Resolution 6: To re-elect Wade Loo.
Votes for: 79,257,377 99.86%
(plus 2,585 discretionary) 0.01%
Votes against: 100,707 0.13%
Votes withheld: 100
Resolution 7: To re-elect Bruce Powell.
Votes for: 73,265,177 92.31%
(plus 2,585 discretionary) 0.01%
Votes against: 6,092,907 7.68%
Votes withheld: 100
Resolution 8: To re-elect Chris Conway.
Votes for: 75,889,141 95.62%
(plus 2,585 discretionary) 0.01%
Votes against: 3,468,943 4.37%
Votes withheld: 100
Resolution 9: To re-elect Mark Wells.
Votes for: 76,267,221 96.10%
(plus 2,585 discretionary) 0.01%
Votes against: 3,090,863 3.89%
Votes withheld: 100
Resolution 10: To re-elect William T Comfort.
Votes for: 72,405,176 99.82%
(plus 2,585 discretionary) 0.01%
Votes against: 121,595 0.17%
Votes withheld: 6,831,413
Resolution 11: To re-elect Joe Rose.
Votes for: 76,268,265 96.10%
(plus 2,585 discretionary) 0.01%
Votes against: 3,089,819 3.89%
Votes withheld: 100
Resolution 12: To reappoint Ernst & Young LLP as auditors
and to authorize the Directors to fix their remuneration.
Votes for: 79,335,052 99.96%
(plus 2,585 discretionary) 0.01%
Votes against: 21,932 0.03%
Votes withheld: 1,200
Resolution 13: To renew authority to allot securities.
Votes for: 79,356,740 99.98%
(plus 2,585 discretionary) 0.01%
Votes against: 1,044 0.01%
Votes withheld: 400
Resolution 14: To renew power to disapply pre-emption rights
(Special resolution).
Votes for: 79,349,940 99.98%
(plus 3,385 discretionary) 0.01%
Votes against: 7,044 0.01%
Votes withheld: 400
Resolution 15: To renew authority for market purchases of own
shares (Special resolution).
Votes for: 78,408,603 98.80%
(plus 946,930 discretionary) 1.19%
Votes against: 4,836 0.01%
Votes withheld: 400
Please note that a "vote withheld" is not a vote under English
law and is not counted in the calculation of the proportion of the
votes "for" and "against" a resolution.
For further information, please contact:
Media Contact: Investor Contacts:
Colleen Edwards MKR Group Inc.
Vice President, Corporate Communications Todd Kehrli
+1 (949) 783-1582 +1 (323) 468-2300
colleen.edwards@kofax.com kfx@mkr-group.com
FTI Consulting
Sophie McMillan
+44 (0) 20 7831 3113
kofax@fticonsulting.com
About Kofax plc
Kofax(R) plc (LSE: KFX) is a leading provider of innovative
smart capture and process automation software and solutions for the
business critical First Mile(TM) of customer interactions. These
begin with an organization's systems of engagement, which generate
real time, information intensive communications from customers, and
provide an essential connection to their systems of record, which
are typically large scale, rigid enterprise applications and
repositories not easily adapted to more contemporary technology.
Success in the First Mile(TM) can dramatically improve an
organization's customer experience and greatly reduce operating
costs, thus driving increased competitiveness, growth and
profitability. Kofax software and solutions provide a rapid return
on investment to more than 20,000 customers in financial services,
insurance, government, healthcare, business process outsourcing and
other markets. Kofax delivers these through its own sales and
service organization, and a global network of more than 800
authorized partners in more than 75 countries throughout the
Americas, EMEA and Asia Pacific. For more information, visit
kofax.com.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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