Business
AGM Proxy Results
AGM Proxy Results.
About this update from Accsys Technologies Plc
[{"type":"text","content":"\n \nRNS Number : 4916R Accsys Technologies PLC 21 September 2017 \n\n \nAIM: AXS\nEuronext Amsterdam: AXS\n \n \n21 September 2017\nACCSYS TECHNOLOGIES PLC\n(\"Accsys\" or \"the Company\")\n \nResult of Annual General Meeting\n \nThe Board of Accsys Technologies PLC announces that its Annual General Meeting was held at 2.30 p.m. (UK time) on the 21 September 2017. All resolutions, as set out in the Notice of Annual General Meeting, dated 17 August 2017 were duly passed. \n \nThe final proxy voting position is shown below. Any proxy votes which are at the discretion of the Chairman have been included in the \"For\" total. \n \n\n\n\n\nNo.\n\n\nResolutions\n(Please refer to Notice of Meeting for full text)\n\n\nFor\n\n\nAgainst\n\n\nVote Withheld\n\n\n% Vote Cast For[1]\n\n \n\n\n \n\n\n\n \n\n\nOrdinary Resolutions\n\n\n \n\n\n \n\n\n \n\n\n \n\n \n\n\n\n1\n\n\nTo receive and adopt the audited financial statements for the financial year ended 31 March 2017, together with the reports of the Directors and auditors \n\n\n44,463,189\n\n\n0\n\n\n0\n\n\n100.00\n\n \n\n\n\n2\n\n\nTo approve the Directors' Remuneration Report for the financial year ended 31 March 2017 (excluding the Remuneration Policy)\n\n\n40,872,175\n\n\n3,588,163\n\n\n2,851\n\n\n91.93\n\n \n\n\n\n3\n\n\nTo re-elect Montague John Meyer as a Director of the Company \n\n\n44,463,189\n\n\n0\n\n\n0\n\n\n100.00\n\n \n\n\n\n4\n\n\nTo re-elect Hans Pauli as a Director of the Company \n\n\n44,463,189\n\n\n0\n\n\n0\n\n\n100.00\n\n \n\n\n\n5\n\n\nTo re-appoint PricewaterhouseCoopers LLP as auditors of the Company\n\n\n44,452,093\n\n\n11,096\n\n\n0\n\n\n99.98\n\n \n\n\n\n6\n\n\nTo authorise the Directors to determine the auditors' remuneration\n\n\n41,193,058\n\n\n3,270,131\n\n\n0\n\n\n92.65\n\n \n\n\n\n7\n\n\nTo authorise the Directors to allot shares generally\n\n\n44,462,446\n\n\n743\n\n\n0\n\n\n99.99\n\n \n\n\n\n \n\n\nSpecial Resolutions\n\n\n \n\n\n \n\n\n \n\n\n \n\n \n\n\n\n8\n\n\nTo empower the Directors to allot shares for cash (other than pro rata to existing shareholders) \n\n\n44,142,390\n\n\n320,799\n\n\n0\n\n\n99.28\n\n \n\n\n\n9\n\n\nTo authorise the Company to make market purchases of its own ordinary share...