TIDMDSCV
RNS Number : 9687G
discoverIE Group plc
29 July 2021
29 July 2021
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 approved.
The following levels of proxy votes were received:
Resolution Votes For Votes Against Withheld
Receipt and Adoption
of
1 Financial Statements 73,063,418 100.00% 0 0.00% 238,000
--------------------------------- ----------- -------- ---------- ------ ---------
Approval of Directors'
2 Remuneration Report 71,560,905 97.78% 1,623,000 2.22% 117,513
--------------------------------- ----------- -------- ---------- ------ ---------
Approval of Directors'
3 Remuneration Policy 69,269,506 94.65% 3,914,398 5.35% 117,514
--------------------------------- ----------- -------- ---------- ------ ---------
Re-election of Malcolm
4 Diamond 71,705,603 98.14% 1,356,920 1.86% 238,895
--------------------------------- ----------- -------- ---------- ------ ---------
5 Re-election of Nick Jefferies 73,113,493 99.74% 187,031 0.26% 894
--------------------------------- ----------- -------- ---------- ------ ---------
Re-election of Simon
6 Gibbins 73,300,524 100.00% 0 0.00% 894
--------------------------------- ----------- -------- ---------- ------ ---------
Re-election of Bruce
7 Thompson 73,196,857 99.86% 103,667 0.14% 894
--------------------------------- ----------- -------- ---------- ------ ---------
Re-election of Tracey
8 Graham 73,196,682 99.86% 104,294 0.14% 442
--------------------------------- ----------- -------- ---------- ------ ---------
9 Election of Clive Watson 73,111,202 99.74% 189,322 0.26% 894
--------------------------------- ----------- -------- ---------- ------ ---------
10 Re-appointment of Auditor 73,049,259 99.66% 248,511 0.34% 3,648
--------------------------------- ----------- -------- ---------- ------ ---------
Authority to fix Auditor's
11 Remuneration 73,289,120 99.99% 7,298 0.01% 5,000
--------------------------------- ----------- -------- ---------- ------ ---------
12 Authority to Allot Shares 68,406,214 93.32% 4,893,852 6.68% 1,352
--------------------------------- ----------- -------- ---------- ------ ---------
Additional Authority
13 to Allot Shares 68,404,918 93.32% 4,895,148 6.68% 1,352
--------------------------------- ----------- -------- ---------- ------ ---------
Authority to Disapply
Statutory
14 Pre-Emption Rights 73,295,100 100.00% 3,269 0.00% 3,049
--------------------------------- ----------- -------- ---------- ------ ---------
Additional Authority
to Disapply Statutory
Pre-Emption Rights (acquisition
or specified capital
15 investment) 72,639,046 99.10% 661,020 0.90% 1,352
--------------------------------- ----------- -------- ---------- ------ ---------
Additional Authority
16 to Allot Shares 67,396,293 91.95% 5,903,773 8.05% 1,352
--------------------------------- ----------- -------- ---------- ------ ---------
Authority to Purchase
17 Company's Own Shares 72,687,908 99.66% 245,019 0.34% 367,520
--------------------------------- ----------- -------- ---------- ------ ---------
18 Notice of General Meetings 72,149,382 98.43% 1,150,694 1.57% 1,342
--------------------------------- ----------- -------- ---------- ------ ---------
To authorise political
19 donations 72,196,701 99.33% 486,668 0.67% 617,078
--------------------------------- ----------- -------- ---------- ------ ---------
To approve the 2021 DiscoverIE
Group plc Long Term Incentive
20 Plan 72,937,817 99.66% 245,646 0.34% 117,955
--------------------------------- ----------- -------- ---------- ------ ---------
As at today's date discoverIE Group plc has 89,455,915 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
Greg Davidson - Company Secretary 01483 544 500
Buchanan
Chris Lane, Toto Berger 020 7466 5000
discoverIE@buchanan.uk.com
Notes to Editors:
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. By designing
components that meet customers' unique requirements, which are then
manufactured and supplied throughout the life of their production,
a high level of repeating revenue is generated with long term
customer relationships.
With a focus on key markets driven by structural growth and
increasing electronic content, namely renewable energy, medical,
transportation and industrial & connectivity, the Group aims to
achieve organic growth that is well ahead of GDP and to supplement
that with targeted complementary acquisitions. The Group has an
ongoing commitment to reducing the impact of its operations on the
environment, while its key markets are aligned with a sustainable
future.
The Group employs c.4,600 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 in the top quartile of the FTSE Small Cap Index,
classified within the Electrical Components and Equipment
subsector, and has revenues of over GBP450m.
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END
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July 29, 2021 11:09 ET (15:09 GMT)
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