TIDMAZEM
RNS Number : 9859F
AZ Electronic Materials S.A.
30 April 2014
30 April 2014
AZ ELECTRONIC MATERIALS S.A.
Results of Annual General Meeting
AZ Electronic Materials S.A. ("AZ" or "Company") is pleased to
confirm that at its Annual General Meeting ("AGM" or "Meeting")
held in Luxembourg at noon today, shareholders passed each of the
proposed resolutions by the requisite majority on a poll. The full
text of each resolution is set out in the Notice of Meeting dated
17 March 2014, which is available on the Company's website at
www.azem.com.
The votes cast for each resolution, and their allocation to For,
Against and Withheld, is set out in the table below.
Resolution Resolution Votes For % Votes % Votes
Number Description Against Withheld
------------- ----------------------------- ------------ ------ ----------- ------ -----------
To receive and
approve the Directors'
Report for the
year ended
01 31 December 2013. 126,924,987 100 0 0 536
------------- ----------------------------- ------------ ------ ----------- ------ -----------
To receive and
approve the consolidated
Financial Statements
and Annual Accounts
of the Company
for the year
ended 31 December
2013 and the
Auditors' Reports
02 thereon. 126,910,401 100 0 0 15,122
------------- ----------------------------- ------------ ------ ----------- ------ -----------
To approve the
Annual Statement
and the Annual
Report on Remuneration
for the year
ended 31 December
03 2013. 123,670,742 97.43 3,254,781 2.57 0
------------- ----------------------------- ------------ ------ ----------- ------ -----------
To approve the
Directors' Remuneration
04 Policy. 96,656,586 76.26 30,087,894 23.74 181,043
------------- ----------------------------- ------------ ------ ----------- ------ -----------
To approve the
results of the
Company for the
year ended 31
05 December 2013. 126,924,987 99.99 536 0.01 0
------------- ----------------------------- ------------ ------ ----------- ------ -----------
To discharge
the Directors
for the year
ended 31 December
06 2013. 126,055,809 99.45 686,623 0.55 183,091
------------- ----------------------------- ------------ ------ ----------- ------ -----------
To re-elect and
confirm the term
of office of
David Price as
07 a Director. 126,339,307 99.54 583,366 0.46 2,850
------------- ----------------------------- ------------ ------ ----------- ------ -----------
To re-elect and
confirm the term
of office of
Adrian Auer as
08 a Director. 124,239,121 99.75 307,177 0.25 2,379,225
------------- ----------------------------- ------------ ------ ----------- ------ -----------
To re-elect and
confirm the term
of office of
John Whybrow
09 as a Director. 66,140,512 66.94 32,650,499 33.06 28,134,512
------------- ----------------------------- ------------ ------ ----------- ------ -----------
To re-elect and
confirm the term
of office of
Geoff Wild as
10 a Director. 126,746,672 99.99 658 0.01 178,193
------------- ----------------------------- ------------ ------ ----------- ------ -----------
To re-elect and
confirm the term
of office of
Andrew Allner
11 as a Director. 95,246,721 75.90 30,233,478 24.10 1,445,324
------------- ----------------------------- ------------ ------ ----------- ------ -----------
To re-elect and
confirm the term
of office of
Gerald Ermentrout
12 as a Director. 126,922,015 99.99 658 0.01 2,850
------------- ----------------------------- ------------ ------ ----------- ------ -----------
To re-elect and
confirm the term
of office of
Mike Powell as
13 a Director. 126,715,552 99.97 31,778 0.03 178,193
------------- ----------------------------- ------------ ------ ----------- ------ -----------
To re-elect and
confirm the term
of office of
Philana Poon
14 as a Director. 126,308,187 99.52 600,611 0.48 16,725
------------- ----------------------------- ------------ ------ ----------- ------ -----------
To determine
the Directors'
fees for the
year ending 31
15 December 2014. 126,174,867 99.55 569,491 0.45 181,165
------------- ----------------------------- ------------ ------ ----------- ------ -----------
To confirm the
appointment of
Deloitte Audit
S.à r.l.
as the Company's
Auditor until
the conclusion
of the 2015 Annual
16 General Meeting. 97,181,167 76.67 29,566,163 23.33 178,193
------------- ----------------------------- ------------ ------ ----------- ------ -----------
To authorise
the Directors
to agree the
17 fees of the Auditor. 97,806,513 77.16 28,940,817 22.84 178,193
------------- ----------------------------- ------------ ------ ----------- ------ -----------
To authorise
the Directors
to make certain
market purchases
of the Company's
18 Ordinary shares. 126,923,959 100 0 0 1,564
------------- ----------------------------- ------------ ------ ----------- ------ -----------
To acknowledge
that the Directors
have full power
to issue certain
shares on a non-pre-emptive
19 basis. 126,744,986 99.85 178,851 0.15 1,686
------------- ----------------------------- ------------ ------ ----------- ------ -----------
Issued share capital at 30 April 380,913,552 Ordinary shares of
2014: US$0.10 each
Number of votes per Ordinary One
share:
Total number of votes cast: 126,925,523
Voting turnout: 33%
Notes
1. The proxy appointments giving voting discretion to the
Chairman amounted to 0% of the Company's total voting rights.
2. The percentage figure shown in each column is the percentage
of the total number of shares validly cast (under Luxembourg law)
for each resolution.
3. A vote 'Withheld' is not a vote in law and is not therefore
counted in the proportion of votes cast either 'For or 'Against' a
resolution and are not included in the total number of votes cast.
They are included for information and completeness purposes
only.
ENDS
For further information, please contact:
AZ Electronic Materials S.A.
Michael Arnaouti, Company Secretary +44 (0) 20 8622 3814
About AZ: www.azem.com
AZ is a leading global producer of high quality, high-purity
specialty chemical materials for the fast growing electronics
sector. Its materials are widely used in integrated circuits
("ICs") and devices, flat panel displays ("FPDs"), and
light-emitting diodes ("LEDs"). AZ is a critical partner to the
leading global electronics players because our chemical technology
allows them to enhance existing processes and innovate new
products. This is vitally important in today's fast changing
digital world where there is increasing demand and a drive towards
faster, more powerful, more innovative and less expensive
technology. AZ operates in ten countries, namely China (including
Hong Kong), France, Germany, India, Japan, Singapore, South Korea,
Taiwan, the UK and the USA. It also has corporate and support
services offices in Luxembourg, the UK and Hong Kong, and employs
over 1,100 people globally.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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