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discoverIE Group PLC

Result of AGM

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RNS Number : 7544G
discoverIE Group plc
25 July 2019
 

 

 

 

25 July 2019

 

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 Discretion

Withheld







1

Receipt and Adoption of

Financial Statements

65,909,625

12,481

44,198

202,170







2

Approval of Final Dividend

65,923,579

698

44,198

200,000







3

Approval of Directors'

Remuneration Report

50,258,950

12,368,008

45,394

3,496,123







4

Re-election of Malcolm Diamond

58,011,444

6,621,194

44,198

1,491,638







5

Re-election of Nick Jefferies

65,895,601

27,539

44,198

201,137







6

Re-election of Simon Gibbins

65,884,845

38,295

44,198

201,137







7

Re-election of Bruce Thompson

65,918,992

4,148

44,198

201,137







8

Re-election of Tracey Graham

64,638,491

1,284,786

44,198

201,000







9

Re-appointment of Auditor

65,910,115

13,162

44,198

201,000







10

Authority to fix Auditor's Remuneration

65,918,277

3,000

44,198

203,000







11

Authority to Allot Shares

60,400,040

5,521,099

44,198

203,137







12

Additional Authority to Allot Shares

(rights issue)

65,910,061

13,216

44,198

201,000







13

Authority to Disapply Statutory

Pre-Emption Rights

60,988,065

4,933,132

44,277

203,000







14

Additional Authority to Disapply Statutory

Pre-Emption Rights (acquisition or specified capital investment)

60,980,504

4,940,693

44,277

203,000







15

Additional Authority to Allot Shares

65,139,408

781,789

44,277

203,000







16

Authority to Purchase Company's

Own Shares

65,900,383

22,814

44,277

201,000







17

Notice of General Meetings

65,608,135

314,926

44,277

201,137







 

 

 

 

As at today's date discoverIE Group plc has 80,668,714 ordinary shares in issue.

A copy of the resolutions approved by Shareholders will be placed on the National Storage Mechanism.

 

 

For further information please contact:

 

discoverIE Group plc


Joanna Harkus Madge - Group Company Secretary

01483 544500



Instinctif Partners


Mark Garraway    

0207 457 2020

James Gray


                                                 

                               

                                                                               

Notes to Editors:

 

About discoverIE Group plc

 

discoverIE Group 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 and 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.4,400 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 over £400m. Over the last five years, revenue and underlying earnings per share have both more than doubled.

 

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
RAGSEMFEIFUSEDW

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