CML MICROSYSTEMS PLC

AGM Information • Jul 29, 2015

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RNS Number : 4666U

CML Microsystems PLC

29 July 2015

CML Microsystems Plc

(The "Company" or the "Group")

Results of the 2015 Annual General Meeting                         

CML Microsystems Plc held its Annual General Meeting ("AGM") today at 11.00am, Wednesday 29 July 2015.  All resolutions put to the shareholders as set out in the Notice of AGM dated 19 June 2015 were passed with the requisite majorities on a show of hands. Details of the proxy 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 2015.	11,871,677	99.96	4,840	0.04	0	0.00
2. To receive and approve the Directors' Remuneration Report for the year ended 31st March 2015.	11,693,507	98.46	182,550	1.54	460	0.00
3. To declare a final dividend of 6.9p per 5p ordinary share for the year ended 31 March 2015.	11,876,517	100.00	0	0.00	0	0.00
4. To re-appoint R. J. Shashoua as Director, who retires from the Board by rotation.	11,848,209	99.76	27,940	0.24	368	0.00
5. To re-appoint N. B. Pritchard as Director, who was appointed to the Board on 19 January 2015.	11,871,309	99.96	4,840	0.04	368	0.00
6. To re-appoint Baker Tilly UK Audit LLP, as auditor to the Company.	11,876,149	100.00	0	0.00	368	0.00
7. To authorise the Directors to determine the remuneration of the auditor.	11,875,906	99.99	243	0.00	368	0.00
8. To authorise the Directors to allot shares.	11,871,677	99.96	4,840	0.04	0	0.00
9. To disapply the pre-emption provisions of The Companies Act 2006.	11,311,274	95.24	565,243	4.76	0	0.00
10. To renew the authority to the Company to make market purchases of its own shares.	11,869,177	99.94	7,340	0.06	0	0.00

N. B. Pritchard

Group Financial Director

and Company Secretary

29th July 2015

This information is provided by RNS

The company news service from the London Stock Exchange

END

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