CML MICROSYSTEMS PLC

Declaration of Voting Results & Voting Rights Announcements • Jul 30, 2014

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RNS Number : 7354N

CML Microsystems PLC

30 July 2014

CML Microsystems Plc

Results of 2014 Annual General Meeting

CML Microsystems Plc held its Annual General Meeting ("AGM") at 11.00am on Wednesday 30 July 2014.  All resolutions put to the shareholders as set out in the Notice of AGM dated 20 June 2014 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 Auditors for the year ended 31st March 2014.	11,713,804	99.92	9,572	0.08	0	0
2. To receive and approve the Directors' Remuneration Report for the year ended 31st March 2014.	11,713,804	99.92	9,572	0.08	0	0
3. To declare a dividend for the year end 31 March 2014.	11,723,376	100.00	0	0	0	0
4. To re-elect N. G. Clark who retires from the Board by rotation.	11,113,145	94.79	366,731	3.13	243,500	2.08
5. To re-elect H. F. Rudden who was appointed 16 June 2014.	11,713,804	99.92	9,572	0.08	0	0
6. To re-appoint Baker Tilly UK Audit LLP, Chartered Accountants, as Auditors to the Company.	11,723,376	100.00	0	0	0	0
7. To authorise the Directors to determine the remuneration of the auditors.	11,723,376	100.00	0	0	0	0
8. To authorise the Directors to allot shares.	11,713,804	99.92	9,572	0.08	0	0
9. To disapply the pre-emption provisions of the Companies Act 2006.	11,156,716	95.17	566,200	4.83	460	0.00
10. To renew the authority to the Company to make market purchases of its own shares.	11,710,104	99.89	13,272	0.11	0	0

N. G. Clark

Group Financial Director

and Company Secretary

30 July 2014

This information is provided by RNS

The company news service from the London Stock Exchange

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