TIDMDSCV
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 Withheld
Discretion
Receipt and Adoption of
1 Financial Statements 65,909,625 12,481 44,198 202,170
2 Approval of Final Dividend 65,923,579 698 44,198 200,000
Approval of Directors'
3 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
Authority to fix Auditor's
10 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
Additional Authority to Allot
Shares
12 (rights issue) 65,910,061 13,216 44,198 201,000
Authority to Disapply Statutory
13 Pre-Emption Rights 60,988,065 4,933,132 44,277 203,000
Additional Authority to Disapply
Statutory
Pre-Emption Rights (acquisition
14 or specified capital investment) 60,980,504 4,940,693 44,277 203,000
Additional Authority to Allot
15 Shares 65,139,408 781,789 44,277 203,000
Authority to Purchase Company's
16 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 GBP400m. 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 rns@lseg.com or visit www.rns.com.
END
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