Consort Medical PLC Result of AGM (0298Q)
07 September 2017 - 1:35AM
UK Regulatory
TIDMCSRT
RNS Number : 0298Q
Consort Medical PLC
06 September 2017
6 September 2017
Consort Medical plc
Result of Annual General Meeting Held on 6 September 2017
The Annual General Meeting ('AGM') of the Company was held at
2pm on Wednesday 6 September 2017 at the Company's Registered
Office, Breakspear Park, Breakspear Way, Hemel Hempstead,
Hertfordshire HP2 4TZ.
All of the resolutions put to the meeting were duly passed on a
show of hands. A summary of the forms of proxy for each resolution,
received up to 48 hours before the time of the AGM, is set out
below.
Resolution FOR % DISCRETION % AGAINST % WITHHELD* Poll
of of of Yes/No
Votes Votes Votes
------------------------ ----------- ------- ----------- ------- ---------- ------- ---------- --------
To receive
Annual
Report
1. and Accounts 39,715,482 99.98 2,476 0.01 15 0.01 0 NO
---- ------------------ ----------- ------- ----------- ------- ---------- ------- ---------- --------
To approve
the directors'
remuneration
2. report 38,621,619 99.49 2,476 0.01 192,915 0.50 900,963 NO
---- ------------------ ----------- ------- ----------- ------- ---------- ------- ---------- --------
To declare
a final
dividend
of 13.21p
per ordinary
3. share 39,715,482 99.98 2,476 0.01 15 0.01 0 NO
---- ------------------ ----------- ------- ----------- ------- ---------- ------- ---------- --------
To re-elect
Dr Peter
Fellner
4. as a director 36,089,633 92.99 2,476 0.01 2,715,869 7.00 909,995 NO
---- ------------------ ----------- ------- ----------- ------- ---------- ------- ---------- --------
To re-elect
Dr William
Jenkins
5. as a director 39,584,525 99.66 2,476 0.01 130,423 0.33 549 NO
---- ------------------ ----------- ------- ----------- ------- ---------- ------- ---------- --------
To re-elect
Dr Andrew
Hosty
6. as a director 39,714,933 99.98 2,476 0.01 15 0.01 549 NO
---- ------------------ ----------- ------- ----------- ------- ---------- ------- ---------- --------
To elect
Paul Hayes
7. as a director 39,653,457 99.84 2,476 0.01 61,166 0.15 874 NO
---- ------------------ ----------- ------- ----------- ------- ---------- ------- ---------- --------
To appoint
KPMG LLP
8. as auditors 39,609,078 99.72 2,476 0.01 106,419 0.27 0 NO
---- ------------------ ----------- ------- ----------- ------- ---------- ------- ---------- --------
To authorise
the directors
to set
the auditors
9. remuneration 39,707,766 99.96 10,192 0.03 15 0.01 0 NO
---- ------------------ ----------- ------- ----------- ------- ---------- ------- ---------- --------
To authorise
the directors
to allot
10. shares 38,870,531 97.91 25,299 0.06 807,682 2.03 14,461 NO
---- ------------------ ----------- ------- ----------- ------- ---------- ------- ---------- --------
To authorise
the directors
to allot
shares
whilst
disapplying
pre-emption
11. rights 39,253,850 98.84 25,299 0.06 435,020 1.10 3,804 NO
---- ------------------ ----------- ------- ----------- ------- ---------- ------- ---------- --------
To authorise
the directors
to disapplying
pre-emption
rights
for acquisitions
and capital
12. projects 38,066,788 95.85 25,299 0.06 1,622,707 4.09 3,179 NO
---- ------------------ ----------- ------- ----------- ------- ---------- ------- ---------- --------
To authorise
the directors
to make
market
purchases
of the
Company's
13. shares 39,518,062 99.65 25,299 0.06 113,662 0.29 60,950 NO
---- ------------------ ----------- ------- ----------- ------- ---------- ------- ---------- --------
To approve
the calling
of a general
meeting
on not
less than
14 days'
14. notice 37,872,086 95.36 25,299 0.06 1,820,039 4.58 549 NO
---- ------------------ ----------- ------- ----------- ------- ---------- ------- ---------- --------
To approve
the Consort
Medical
2017 Sharesave
15. Plans 39,014,730 99.29 25,299 0.06 253,582 0.65 424,362 NO
---- ------------------ ----------- ------- ----------- ------- ---------- ------- ---------- --------
To adopt
new Articles
16. of Association 38,917,904 99.08 25,299 0.06 339,131 0.86 435,639 NO
---- ------------------ ----------- ------- ----------- ------- ---------- ------- ---------- --------
Where shareholders have appointed the Chairman of the AGM as
their proxy with discretion as to voting, these votes have been
cast in favour of all the resolutions.
* A 'Vote Withheld' is not a vote in law and is not included in
the % calculations.
Issued Share Capital at meeting date: 49,214,744 Number of votes
per share: 1
The full text of the resolutions can be found in the Notice of
AGM on the Company's website (www.consortmedical.com).
The Company confirms that a copy of all the special business
resolutions passed at the AGM has been submitted to the National
Storage Mechanism and will shortly be available for inspection at:
www.hemscott.com/nsm.do.
For further information, please contact:
Consort Medical plc Tel: +44 (0) 1442 867920
John Ilett, Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
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