Spirent Communications PLC — AGM Information 2020

Apr 29, 2020

National Storage Mechanism | Additional information

RNS Number : 3650L

Spirent Communications PLC

29 April 2020

SPIRENT COMMUNICATIONS PLC

RESULTS OF 2020 ANNUAL GENERAL MEETING

London, UK - 29 April 2020: Spirent Communications plc ("the Company") (LSE: SPT), a leading communications technology company, announces that at the 2020 Annual General Meeting ("2020 AGM") of the Company held earlier today, all resolutions as set out in the Notice of 2020 AGM dated 24 March 2020 were duly passed by shareholders on a show of hands.

The results of the proxy votes lodged in advance of the AGM are set out below and are available on the Company's website https://corporate.spirent.com/ 

A copy of the resolutions passed as special business (resolutions 14 to 16 inclusive) has been submitted to the FCA National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism 

Resolution		For1		Against		Votes Withheld2
			%		%
1	To receive the Company's financial statements for the year to 31 December 2019, together with the reports of the directors and auditor	518,480,984	99.99	70,980	0.01	2,901,674
2	To approve the Report on directors' remuneration as set out on pages 77 to 101 of the Annual Report for the year to 31 December 2019	431,525,323	83.03	88,204,140	16.97	1,724,175
3	To declare a final dividend of 3.45 cents per Ordinary Share for the year to 31 December 2019	521,450,508	100.00	6	0.00	3,125
4	To elect Eric Updyke as a director	519,670,142	99.66	1,775,692	0.34	7,805
5	To re-elect Paula Bell as a director	517,398,527	99.22	4,051,156	0.78	3,956
6	To re-elect Gary Bullard as a director	498,905,156	95.68	22,542,777	4.32	5,705
7	To re-elect Bill Thomas as a director	513,451,616	98.49	7,857,514	1.51	144,508
8	To re-elect Wendy Koh as a director	518,037,583	99.35	3,410,000	0.65	6,056
9	To re-elect Edgar Masri as a director	518,102,632	99.36	3,339,763	0.64	11,244
10	To re-elect Jonathan Silver as a director	512,927,154	98.77	6,389,781	1.23	2,136,704
11	To re-appoint Ernst & Young LLP as auditor	499,417,981	95.78	21,997,724	4.22	37,933
12	To authorise the directors to determine the remuneration of the auditor	520,087,381	99.76	1,270,648	0.24	95,610
13	To authorise the directors to allot securities	519,553,239	99.66	1,797,610	0.34	102,790
14	To authorise the directors to dis-apply pre-emption rights	521,304,590	99.99	42,659	0.01	106,390
15	To authorise the Company to make market purchases of its own shares	517,631,110	99.58	2,173,885	0.42	1,648,643
16	To authorise a 14 day notice period for general meetings	512,313,201	98.25	9,134,543	1.75	5,895

Number of votes per Ordinary share:            one

Number of Ordinary shares in issue (total voting rights) and entitled to vote at 2020 AGM3:	611,741,888
Number of Ordinary shares in issue (total voting rights) and entitled to vote at 2020 AGM3 represented by proxy votes:	521,453,639	85.24%

Number of shareholders entitled to vote at 2020 AGM3:	2,802
Number of shareholders entitled to vote at 2020 AGM3 represented by proxy votes:	368	13.13%

Notes:

1.         Any proxy appointments which gave discretion to the Chairman of the Meeting have been included in the "For" total.

2.         A "Vote Withheld" is not a vote in law and is not counted in the proportion of votes "For" and "Against" a resolution.

3.         Entitlement to attend and vote at the 2020 AGM, and the number of votes which may be cast at the 2020 AGM, have been determined by reference to the Company's register of members at 6.30pm on 27 April 2020.  Voting instructions can be changed at any time prior to a poll being demanded, and a shareholder having lodged a proxy is still entitled to attend the meeting and vote their shares themselves as they see fit.

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Enquiries

Angus Iveson Company Secretary	Spirent Communications plc	+44 (0)1293 767676

About Spirent Communications plc

Spirent Communications plc (LSE: SPT) offers test, measurement, analytics and assurance solutions for next-generation devices and networks.  Spirent provides products, services and information solutions for high-speed Ethernet, positioning mobile network infrastructure markets, with expanding focus on service assurance, cybersecurity and 5G. Spirent is accelerating the transition of connected devices, network equipment and applications from development labs to the operational network, as it continues to innovate toward fully-automated testing and autonomous service assurance solutions.  Further information about Spirent Communications plc can be found at https://corporate.spirent.com/.

Spirent Communications plc Ordinary Shares are traded on the London Stock Exchange (ticker: SPT; LEI: 213800HKCUNWP1916L38).  The Company operates a Level 1 American Depositary Receipt (ADR) programme with each ADR representing four Spirent Communications plc Ordinary Shares.  The ADRs trade in the US over-the-counter (OTC) market under the symbol SPMYY and the CUSIP number is 84856M209.  Spirent ADRs are quoted on the Pink OTC Markets electronic quotation service which can be found at http://www.otcmarkets.com/marketplaces/otc-pink.

Spirent and the Spirent logo are trademarks or registered trademarks of Spirent Communications plc.  All other trademarks or registered trademarks mentioned herein are held by their respective companies.  All rights reserved.

Cautionary statement regarding forward-looking statements

This document may contain forward-looking statements which are made in good faith and are based on current expectations or beliefs, as well as assumptions about future events.  You can sometimes, but not always, identify these statements by the use of a date in the future or such words as "will", "anticipate", "estimate", "expect", "project", "intend", "plan", "should", "may", "assume" and other similar words.  By their nature, forward-looking statements are inherently predictive and speculative and involve risk and uncertainty because they relate to events and depend on circumstances that will occur in the future.  You should not place undue reliance on these forward-looking statements, which are not a guarantee of future performance and are subject to factors that could cause our actual results to differ materially from those expressed or implied by these statements.  The Company undertakes no obligation to update any forward-looking statements contained in this document, whether as a result of new information, future events or otherwise.

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