Business
Annual General Meeting
Annual General Meeting.
About this update from Accsys Technologies Plc
[{"type":"text","content":"\n \nRNS Number : 4628O Accsys Technologies PLC 19 September 2013 \n \n\n \n \nAIM: AXS\nNYSE Euronext Amsterdam: AXS\n19 September 2013\nACCSYS TECHNOLOGIES PLC(\"Accsys\" or \"the Company\")\n \nAnnual General Meeting\n \nThe Board of Accsys Technologies PLC announces that its Annual General Meeting was held at 2.00 p.m. (UK time) on the 19 September 2013. All resolutions, as set out in the Notice of Annual General Meeting, dated 27 August 2013 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 \n% Vote Cast For\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 the Annual Report and Financial Statements of the Company for the year ended 31 March 2013 together with the Report of the Auditors thereon\n\n\n 149,070,004\n\n\n9,312,818 \n\n\n6,622 \n\n\n \n94.1%\n \n\n\n\n\n2\n\n\nTo approve the Directors' remuneration report for the year ending 31 March 2013\n\n\n130,921,334\n\n\n27,467,370\n\n\n740\n\n\n82.7%\n \n\n\n\n\n3\n\n\nTo re-elect Paul Clegg as a Director of the Company \n\n\n130,936,574\n\n\n27,452,870\n\n\n0\n\n\n82.7%\n \n\n\n\n\n4\n\n\nTo re-elect Patrick Shanley as a Director of the Company \n\n\n130,943,074\n\n\n27,446,370\n\n\n0\n\n\n82.7%\n \n\n\n\n\n5\n\n\nTo elect William Rudge as a Director of the Company\n\n\n130,936,574\n\n\n27,452,870\n\n\n0\n\n\n82.7%\n \n\n\n\n\n6\n\n\nTo re-appoint PricewaterhouseCoopers LLP as auditors of the Company \n\n\n149,085,626\n\n\n9,303,818\n\n\n0\n\n\n94.1%\n \n\n\n\n\n7\n\n\nTo authorise the Directors to determine the auditors' remuneration\n\n\n149,085,626\n\n\n9,303,818\n\n\n0\n\n\n94.1%\n \n\n\n\n\n 8\n\n\nTo authorise the Directors to allot shares generally\n\n\n149,057,913 \n\n\n9,319,531 \n\n\n12,000 \n\n\n94.1%\n \n\n\n\n\n9\n\n\nTo approve the establishment of the Accsys Technologies Long Term Incentive Plan\n\n\n127,117,854\n\n\n31,270,850\n\n\n740\n\n\n \n80.3%\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\n10\...