TIDMKFX
Regulatory Announcement
Kofax Limited
Results of AGM
Irvine, CA, November 10, 2014Kofax® Limited (NASDAQ and LSE:
KFX), a leading provider of smart process applications for the
business critical First MileT of customer interactions, today
announces the results of its Annual General Meeting held at 10 a.m.
on November 10, 2014 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.
As previously announced, Bruce Powell did not stand for
re-election at today's Annual General Meeting. Following the
conclusion of the Annual General Meeting, the total number of
Non-Executive and Executive Directors is nine.
In accordance with Rule 9.6.2R of the Listing Rules, the
resolutions will be submitted to the National Storage Mechanism and
will shortly be available for inspection at
http://www.morningstar.co.uk/uk/NSM.
Proxies:
The total voting rights in the Company at 10 a.m. on November 6,
2014 was 92,161,220. Proxy appointments were validly made in
respect of 75,369,246 common shares for all resolutions.
Annual General Meeting:
Resolution 1: To receive and adopt the Directors' Report and
Accounts for the year ended 30 June 2014 and the Auditors' Report
thereon.
Votes for: 73,115,308 98.115%
(plus 1,375,560 discretionary) 1.846%
Votes against: 28,821 0.039%
Votes withheld: 849,557
Resolution 2: To approve the Directors' Remuneration Policy.
Votes for: 66,435,903 89.021%
(plus 1,375,560 discretionary) 1.843%
Votes against: 6,817,942 9.136%
Votes withheld: 739,841
Resolution 3: To approve the Director's Remuneration Report.
Votes for: 66,766,636 89.483%
(plus 1,375,560 discretionary) 1.844%
Votes against: 6,471,666 8.674%
Votes withheld: 755,384
Resolution 4: To re-appoint Reynolds C. Bish as a director.
Votes for: 73,107,906 97.838%
(plus 1,375,560 discretionary) 1.841%
Votes against: 239,756 0.321%
Votes withheld: 646,024
Resolution 5: To re-appoint James Arnold, Jr. as a director.
Votes for: 73,123,005 97.858%
(plus 1,375,560 discretionary) 1.841%
Votes against: 224,657 0.301%
Votes withheld: 646,024
Resolution 6: To re-appoint Greg Lock as a director.
Votes for: 72,584,640 97.137%
(plus 1,375,560 discretionary) 1.841%
Votes against: 763,822 1.022%
Votes withheld: 645,224
Resolution 7: To re-appoint Wade Loo as a director.
Votes for: 73,205,459 97.968%
(plus 1,375,560 discretionary) 1.841%
Votes against: 143,003 0.191%
Votes withheld: 645,224.
Resolution 8: To re-appoint Chris Conway as a director.
Votes for: 73,180,438 97.934%
(plus 1,375,560 discretionary) 1.841%
Votes against: 168,024 0.225%
Votes withheld: 645,224
Resolution 9: To re-appoint Mark Wells as a director.
Votes for: 73,180,438 97.934%
(plus 1,375,560 discretionary) 1.841%
Votes against: 168,024 0.225%
Votes withheld: 645,224
Resolution 10: To re-appoint William T. Comfort as a
director.
Votes for: 70,715,742 94.636%
(plus 1,375,560 discretionary) 1.841%
Votes against: 2,632,720 3.523%
Votes withheld: 645,224
Resolution 11: To re-appoint Joe Rose as a director.
Votes for: 73,180,262 97.934%
(plus 1,375,560 discretionary) 1.841%
Votes against: 168,200 0.225%
Votes withheld: 645,224
Resolution 12: To re-appoint James A Urry as a director.
Votes for: 70,936,654 94.932%
(plus 1,375,560 discretionary) 1.841%
Votes against: 2,411,808 3.228%
Votes withheld: 645,224
Resolution 13: To re-appoint Ernst &Young LLP as
auditors.
Votes for: 74,537,135 99.750%
Votes against: 186,887 0.250%
Votes withheld: 645,224
Resolution 14: To approve the Kofax Limited 2014 Employee Stock
Purchase Plan.
Votes for: 72,786,757 97.675%
(plus 1,375,560 discretionary) 1.846%
Votes against: 357,384 0.480%
Votes withheld: 849,545
Resolution 15: To renew authority to allot securities.
Votes for: 73,116,350 97.849%
(plus 1,375,560 discretionary) 1.841%
Votes against: 231,912 0.310%
Votes withheld: 645,424
Resolution 16: To renew power to disapply pre-emption rights
(Special resolution).
Votes for: 73,334,015 98.140%
(plus 1,375,560 discretionary) 1.841%
Votes against: 14,471 0.019%
Votes withheld: 645,200
Resolution 17: To renew authority for market purchases of own
shares (Special resolution).
Votes for: 73,344,862 98.154%
(plus 1,375,560 discretionary) 1.841%
Votes against: 3,800 0.005%
Votes withheld: 645,024
Please note that a "vote withheld" is not a vote at 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:
Laura Brandlin MKR Group Inc.
Director, Corporate Communications Todd Kehrli
+1 (949) 783-1545 +1 (323) 468-2300
kfx@mkr-group.com
Laura.Brandlin@kofax.com
FTI Consulting
Chris Lane
+44 (0) 20 7831 3113
kofax@fticonsulting.com
About Kofax Limited
Kofax® Limited (NASDAQ and LSE: KFX) a leading provider of smart
process applications for the business critical First MileT 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 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 banking, 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.
Kofax is a registered trademark and First Mile is a trademark of
Kofax Limited.
This information is provided by Business Wire
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