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Results of the 2022 General Meeting

Results of the 2022 General Meeting.

Cml Microsystems PlcMarch 23, 20223
Results of the 2022 General Meeting

About this update from Cml Microsystems Plc

RNS Number : 8026F CML Microsystems PLC 23 March 2022   23 March 2022   CML Microsystems Plc   Results of the 2022 General Meeting CML Microsystems Plc (the "Group" or the "Company"), which develops mixed-signal, RF and microwave semiconductors for global communications markets, today held its General Meeting ("GM") at 11.00am, Wednesday 23 March 2022.  All resolutions put to the shareholders as set out in the Notice of GM dated 2 March 2022 were passed with the requisite majorities on a show of hands. Details of the proxy and CREST votes cast are as follows:   Resolution For % Against % Withheld % 1. To approve the CML Microsystems Plc Share Option Plan 2022 11,306,976 81.80 2,313,231 16.73 202,982 1.47 2. To approve the CML Microsystems Plc Long Term Incentive Plan 2022 13,419,571 97.08 400,726 2.90 2,982 0.02         CML Microsystems Plc Chris Gurry, Group Managing Director Nigel Clark, Executive Chairman   www.cmlmicroplc.com Tel: +44(0)1621 875 500 Shore Capital Toby Gibbs James Thomas John More   Tel: +44(0)20 7408 4090 SP Angel Corporate Finance LLP Jeff Keating   Tel: +44(0)203 463 2260 Alma PR Josh Royston Caroline Forde Andy Bryant Matthew Young     Tel: +44 (0)20 3405 0212       About CML Microsystems PLC   CML develops mixed-signal, RF and microwave semiconductors for global communications markets. The Group utilises a combination of outsourced manufacturing and in-house testing with trading operations in the UK, Asia and USA. CML targets sub-segments within Communication markets with strong growth profiles and high barriers to entry. It has secured a diverse, blue chip customer base, including some of the world's leading commercial and industrial product manufacturers. The spread of its customers and diversity of the product range largely protects the business from the cyclicality usually associated with the semiconductor industry. Growth in its end markets is being driven by factors such as the appetite for data to be transmitted faster and more securely, the upgrading of telecoms infrastructure around the world and the growing prevalence of private commercial wireless networks for voice and/or data communications linked to the industrial internet of things (IIoT). The Group is cash-generative, has no debt and is dividend paying.   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.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.   END    RAGMZGZFKFGGZZM

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