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Result of Annual General Meeting

At the Company's Annual General Meeting, which was held today, all the resolutions put to shareholders were duly passed. 

The results on each resolution were as follows:

 

 

Type of resolution

For

Discretion

Against

 

Total votes cast

 

% of ISC votes3

Votes withheld1

Resolution (Full text of resolutions if set out in the Notice of Annual General Meeting).

Special/ Ordinary

No of votes

%

No of votes

%

No of votes

%

No of votes

1.   To receive the 2014 audited accounts

Ordinary

47,876,860

99.95

0

0

23,860

0.05

47,900,720

 

69

0

2.   To approve the Director' Remuneration report

Ordinary

46,239,691

 

96.58

 

0

0

1,639,113

 

3.42

 

47,878,804

 

69

21,916

 

3.   To re-appoint Ernst & Young LLP as auditors

Ordinary

45,516,433

 

95.02

 

0

0

2,384,287

 

4.98

47,900,720

 

69

0

4.   To authorise directors to agree the auditors' remuneration

Ordinary

47,900,720

 

100

0

0

0

0

47,900,720

 

69

0

5.   To re-elect R Last as a Director

Ordinary

47,900,720

 

100

0

0

0

0

47,900,720

 

69

0

6.   To re-elect A Stubbs as a Director

Ordinary

47,900,720

 

100

0

0

0

0

47,900,720

 

69

0

7.   To authorise the directors to allot shares

Ordinary

43,653,845

 

91.13

8,761

 

0.02

4,238,114

 

8.85

47,900,720

 

69

0

8.   To disapply pre-emption rights

Special

47,891,959

 

99.98

8,761

 

0.02

0

0

47,900,720

 

69

0

9.   To authorise the Company to make market purchases of own shares

Special

47,891,959

 

99.98

8,761

 

0.02

0

0

47,900,720

 

69

0

10. To authorise a general meeting to be called on not less than 14 days' notice

Special

47,795,150

 

99.78

8,761

 

0.02

96,809

 

0.2

47,900,720

 

69

0

1.          A vote withheld is not a vote in law and is not counted in the calculation of votes validly cast for or against a resolution.

2.          Resolutions 7 to 10 will be filed at Companies House.

3.          Issued share capital (ISC) is 69,394,000.

A copy of the resolutions passed as special business at the AGM have been submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/NSM

  

 

For further enquiries, please contact:

Servelec Group plc on +44 (0) 1246 437 400
 

  • Alan Stubbs, Chief Executive Officer 
  • Mike Cane, Chief Financial Officer
  • Holly Smart, Investor Relations Manager

 
Investec Bank plc on +44 (0) 207 597 5097
 

  • Andrew Pinder
  • Dominic Emery
  • Patrick Robb
  • Sebastian Lawrence

 
Tulchan Group on +44 (0) 20 7353 4200
  

  • James Macey White 
  • Louise Högberg

 

Notes to Editors

Servelec Group plc is a UK-based technology group, with significant intellectual property, providing software, hardware and services predominantly to the UK healthcare, oil & gas, nuclear, power, water, utilities and broadcast sectors.

Servelec has two operating segments; Servelec Health & Social Care and Servelec Automation:

  • Servelec Health & Social Care specialises in the design, development and implementation of Electronic Patient Record (EPR) and Patient Administration Systems (PAS) within secondary care settings and Case Management (CM) software within Adults and Childrens social care settings.  Servelec is a market leader in the mental health, community health and social care sectors in England.
  • Servelec Automation provides complex, mission-critical control systems to large blue-chip companies mainly in the UK, focusing on the oil & gas, nuclear, power, water, utilities and broadcast industries.  Servelec Automation also provides services from consultancy through to design, implementation, delivery, installation and on-going customer support and maintenance. 

 

RNS Number : 1899L
Servelec Group plc
24 April 2015

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