CML Microsystems PLC Result of AGM
13 August 2024 - 3:50PM
RNS Regulatory News
RNS Number : 3061A
CML Microsystems PLC
13 August 2024
CML Microsystems
Plc
Results of the 2024 Annual
General Meeting
CML Microsystems Plc (the "Group" or
the "Company"), which develops mixed-signal, RF and microwave
semiconductors for global communications markets, today held its
Annual General Meeting ("AGM") at which all resolutions put to the
shareholders were duly passed with the requisite majorities on a
show of hands. Details of the proxy and CREST votes cast are as
follows:
|
Resolution
|
For
|
%
|
Against
|
%
|
Withheld
|
%
|
|
1.
To receive and adopt the Group's consolidated
financial statements and reports of the Directors and auditor for
the year ended 31st March 2024, which have been sent to
shareholders and are available on the Company website at
www.cmlmicroplc.com.
|
11,352,317
|
98.80
|
2,601
|
0.02
|
134,876
|
1.17
|
|
2. To
receive and approve the Directors' Remuneration Report for the year
ended 31st March 2024.
|
11,340,061
|
98.70
|
146,221
|
1.27
|
3,512
|
0.03
|
|
3. To
declare a final dividend of 6.0p per 5p ordinary share for the year
ended 31st March 2024.
|
11,486,901
|
99.97
|
2,601
|
0.02
|
292
|
0.00
|
|
4. To
re-appoint J Lindop as Director, who retires from the Board by
rotation.
|
10,702,219
|
93.15
|
785,083
|
6.83
|
2,492
|
0.02
|
|
5. To
re-appoint M McCabe as Director, who was appointed to the board in
the year.
|
11,481,217
|
99.93
|
6,085
|
0.05
|
2,492
|
0.02
|
|
6. To
re-appoint N Zommer as Director, who was appointed to the board in
the year.
|
11,481,217
|
99.93
|
6,085
|
0.05
|
2,492
|
0.02
|
|
7. To send
or supply all documents or information relating to the Company to
members by making them available on a website.
|
11,486,187
|
99.97
|
3,351
|
0.03
|
256
|
0.00
|
|
8. To
re-appoint BDO LLP, as auditor of the Company.
|
11,485,831
|
99.97
|
2,601
|
0.02
|
1,362
|
0.01
|
|
9. To
authorise the Directors to determine the remuneration of the
auditor.
|
11,484,901
|
99.96
|
2,601
|
0.02
|
2,592
|
0.02
|
|
10. To
authorise the Directors to allot shares.
|
11,476,821
|
99.89
|
12,021
|
0.10
|
952
|
0.01
|
|
11. To
disapply the pre-emption provisions of The Companies Act
2006.
|
11,471,756
|
99.84
|
17,546
|
0.15
|
492
|
0.00
|
|
12. To
disapply the pre-emption provisions of The Companies Act 2006 for
the purposes of financing an acquisition or capital
investment.
|
11,473,296
|
99.86
|
15,546
|
0.14
|
952
|
0.01
|
|
13. To
renew the authority to the Company to make market purchases of its
own shares.
|
11,485,531
|
99.96
|
3,771
|
0.03
|
492
|
0.00
|
|
CML Microsystems Plc
Chris Gurry, Group Managing
Director
Nigel Clark, Non-Executive
Chairman
|
www.cmlmicroplc.com
Tel: +44(0)1621 875 500
|
|
Shore Capital
Toby Gibbs
James Thomas
Lucy Bowden
Fiona Conroy (Corporate
Broking)
|
Tel: +44(0)20 7408 4090
|
|
Alma PR
Josh Royston
Andy Bryant
Robyn Fisher
Emma Thompson
|
Tel: +44 (0)20 3405 0212
|
About CML Microsystems
PLC
CML develops mixed-signal, RF and
microwave semiconductors for global communications markets. The
Group utilises a combination of outsourced manufacturing and
in-house testing with trading operations in the UK, Asia and USA.
CML targets sub-segments within Communication markets with strong
growth profiles and high barriers to entry. It has secured a
diverse, blue chip customer base, including some of the world's
leading commercial and industrial product manufacturers.
The spread of its customers and
diversity of the product range largely protects the business from
the cyclicality usually associated with the semiconductor industry.
Growth in its end markets is being driven by factors such as the
appetite for data to be transmitted faster and more securely, the
upgrading of telecoms infrastructure around the world and the
growing prevalence of private commercial wireless networks for
voice and/or data communications linked to the industrial internet
of things (IIoT).
The Group
is cash-generative, has no debt and is dividend paying.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact
rns@lseg.com or visit
www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our
Privacy
Policy.
END
RAGSFUFDDELSELA
Cml Microsystems (LSE:CML)
Historical Stock Chart
Von Nov 2024 bis Dez 2024
Cml Microsystems (LSE:CML)
Historical Stock Chart
Von Dez 2023 bis Dez 2024
