27 Jul 2011 16:28
e2v technologies plc
Annual General Meeting 2011
The 2011 Annual General Meeting of e2v technologies took place today, Wednesday 27 July 2011 at 15.00 at Investec, 2 Gresham Street, London, EC2V 7QP. All resolutions contained in the Notice of Meeting and put to the meeting were duly passed.
Ordinary resolutions
| Votes in favour | Votes against | Votes withheld/ Abstentions |
1. To receive and adopt the Company's financial statements and the Directors' and Auditors' reports | 185,691,994 100% | 0 | 0 |
2. To declare a final dividend of 2.4p per ordinary share | 185,691,994 100% | 0 | 0 |
3. To elect Krishnamurthy Rajagopal as a Director | 185,518,841 99.91% | 172,953 0.09% | 200 0.0001% |
4. To elect Kevin Dangerfield as a Director | 185,069,298 99.66% | 725 0%
| 621,970 0.33% |
5. To re-elect Keith Attwood as a Director | 181,656,040 97.83% | 4,035,954 2.17% | 0 |
6. To re-appoint Ernst & Young LLP as Auditor to the Company | 185,691,994 100% | 0 | 0 |
7. To authorise the Directors to determine the Auditors' remuneration | 185,676,569 99.99% | 15,425 0.01% | 0 |
8.To approve the Directors' Remuneration Report | 162,981,076 87.77% | 14,801,449 7.97% | 7,909,467 4.26% |
9. To authorise the Directors to allot shares in the Company under section 551 of the Companies Act 2006 | 157,994,070 85.08% | 19,061,284 10.27% | 8,636,639` 4.65% |
10. To authorise the Directors to disapply pre-emption rights under section 570 of the Companies Act 2006 (special resolution) | 185,676,873 99.99% | 14,121 0.01% | 1,000 0.0005% |
11. To authorise the Company to make market purchases of its own ordinary shares (special resolution) | 185,691,994 100% | 0 | 0 |
12. To authorise the Company to call general meetings on not less than 14 clear days' notice (special resolution) | 181,309,367 97.64% | 4,382,627 2.36% | 0 |
Details of the proxy votes received by the Company before the AGM in respect of each resolution will shortly be available on the Company's website www.e2v.com
The total percentage of issued share capital voted, excluding treasury shares, on a proxy, including Votes withheld and abstentions, was 87.39%, being 185,691,994 votes on each resolution.
Jonathan Brooks did not seek re-election as a Director. Kevin Dangerfield will be taking over as Chairman of the Audit Committee with effect from the close of the AGM.
Copies of the resolutions concerning special business passed at the AGM will be submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Enquiries:
E2v technologies plc
Charlotte Parmenter
Tel : 01245 493493
www.e2v.com