TIDMDSCV
RNS Number : 9183V
discoverIE Group plc
26 July 2018
26 July 2018
discoverIE Group plc
Results of Annual General Meeting
discoverIE Group plc (LSE: DSCV, "discoverIE" or "The Group"), a
leading international designer, manufacturer and supplier of
customised electronics to industry, announces that, at the Annual
General Meeting held earlier today, all resolutions were carried on
a show of hands. The following levels of proxy votes were
received:
Resolution For Against Chairman's Withheld
Discretion
Receipt and Adoption
of
1 Financial Statements 43,300,859 5,854,905 43,970 0
Approval of Final
2 Dividend 49,155,745 0 43,990 0
Approval of Remuneration
3 Policy 46,959,056 2,186,425 45,186 9,067
Approval of Directors'
4 Remuneration Report 47,763,623 1,382,528 45,186 8,397
Election of Bruce
5 Thompson 49,152,075 3,000 43,990 670
Re-election of Nick
6 Jefferies 49,127,210 26,990 43,990 1,545
Re-appointment of
7 Auditor 49,141,485 13,760 43,990 500
Authority to fix Auditor's
8 Remuneration 49,152,745 3,000 43,990 0
Authority to Allot
9 Shares 49,111,193 42,552 43,990 2,000
Additional Authority
to Allot Shares
10 (rights issue) 49,112,523 36,552 43,990 6,670
Authority to Disapply
Statutory
11 Pre-Emption Rights 49,106,938 48,137 43,990 670
Additional Authority
to Disapply Statutory
Pre-Emption Rights
(acquisition or specified
12 capital investment) 49,086,969 68,051 43,990 724
Additional Authority
13 to Allot Shares 49,021,641 133,433 43,990 670
Authority to Purchase
Company's
14 Own Shares 49,117,815 37,929 43,990 0
Notice of General
15 Meetings 48,887,973 267,772 43,990 0
Approval of 2018 Renewed
Long-Term Incentive
16 Plan 49,119,681 25,916 45,240 8,897
As at today's date discoverIE Group plc has 73,335,194 ordinary
shares in issue.
A copy of the resolutions approved by Shareholders will be
placed on the National Storage Mechanism.
Joanna Harkus Madge
Group Company Secretary
For further information please contact:
discoverIE Group plc
Joanna Harkus Madge - Group Company Secretary 01483 544500
Instinctif Partners
Mark Garraway 0207 457 2020
Helen Tarbet
James Gray
Notes to Editors:
About discoverIE Group plc
discoverIE Group plc (previously Acal plc) is an international
group of businesses that designs, manufactures and supplies
innovative components for electronic applications.
The Group provides application-specific components to original
equipment manufacturers ("OEMs") internationally. With in-house
engineering capability, we are able to design components to meet
customer requirements, which are then manufactured and supplied,
usually on a repeating basis, for their ongoing production needs.
This generates a high level of repeating revenue and long term
customer relationships.
By focusing on key markets which are driven by structural growth
and increasing electronic content, namely renewable energy,
transportation, medical and industrial connectivity, the Group aims
to achieve organic growth that is well ahead of GDP and to
supplement that with targeted complementary acquisitions.
The Group employs c.4,000 people and its principal operating
units are located in Continental Europe, the UK, China, Sri Lanka,
India and North America.
The Group is listed on the Main Market of the London Stock
Exchange and is a member of the FTSE Small Cap Index, classified
within the Electrical Components and Equipment subsector, and has
revenue of GBP0.4bn. Over the last five years, revenue and
underlying earnings per share have more than doubled.
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London Stock Exchange. RNS is approved by the Financial Conduct
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END
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