31 Jul 2009 16:43
Annual General Meeting 2009
The 2009 Annual General Meeting of e2v technologies plc took place at 11.30am on Thursday, 30 July 2009 at 250 Bishopsgate, London EC2M 4AA. All resolutions were passed on a show of hands and the table below shows the number of proxy votes cast.
Full details of the resolutions passed are set out in the Notice of Annual General Meeting which is available on the Company's website.
| Ordinary resolutions | Votes in favour | Votes Against | Votes withheld/ Abstentions* |
| Resolution 1. To receive and adopt the Annual Report and Consolidated Financial Statements | 50,613,452 99.99% | 4,089 0.01% | 0 0.00% |
| Resolution 2. To elect Charles Hindson as a director | 50,606,586 99.98% | 11,161 0.02% | 64 0.00% |
| Resolution 3. To re-elect George Kennedy as a director | 38,637,984 76.33% | 11,483 0.03% | 11,968,114 23.64% |
| Resolution 4. To re-elect Anthony Reading as a director | 50,605,642 99.98% | 11,483 0.02% | 456 0.00% |
| Resolution 5. To re-appoint Ernst & Young as auditors | 50,333,443 99.44% | 284,138 0.56% | 0 0.00% |
| Resolutions 6. To authorise the directors to fix the remuneration of the auditors | 50,607,955 99.98% | 4,214 0.01% | 5,372 0.01% |
| Resolution 7. To receive and adopt the Remuneration Report | 50,600,645 99.97% | 11,524 0.02% | 5,372 0.01% |
| Resolution 8. To increase authorised share capital of the company | 50,612,750 99.99% | 4,791 0.01% | 0 0.00% |
| Resolution 9. To empower the directors to allot shares | 49,005,308 96.82% | 1,327,975 2.62% | 284,258 0.56% |
| Special Resolutions | |||
| Resolution 10. To disapply pre-emption rights | 50,597,666 99.96% | 15,553 0.03% | 4322 0.01% |
| Resolution 11. To authorise the Company to purchase its own shares | 50,608,155 99.98% | 9,386 0.02% | 0 0.00% |
| Resolution 12. To adopt new articles of association | 50,611,452 99.99% | 6,089 0.01% | 0 0.00% |
| Resolution 13. To hold general meetings (other than annual general meetings) | 50,613,189 99.99% | 4,352 0.01% | 0 0.00% |
*Votes withheld and abstensions are not counted in the calculation of the proportion of votes for and against a resolution. The percentages shown above for votes withheld and abstensions refer to the relevant percentage of total issued share capital.
The total percentage of issued share capital voted on a proxy, including votes withheld and abstensions, was 81%, being 50,617,541 votes on each resolution.
E2V.L (E2V)