TIDMDSCV
RNS Number : 9978G
discoverIE Group plc
24 July 2023
24 July 2023
discoverIE Group plc
Results of Annual General Meeting
discoverIE Group plc (LSE: DSCV, "discoverIE" or "The Group"), a
leading international designer and manufacturer of customised
electronics for industrial applications, 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 79,915,512 99.84% 128,594 0.16% 289,221
--------------------------------- ----------- -------- ----------- ------- ----------
2 Approval of Final Dividend 80,326,665 99.99% 5,434 0.01% 1,228
--------------------------------- ----------- -------- ----------- ------- ----------
Approval of Directors'
3 Remuneration Report 79,145,375 98.53% 1,180,225 1.47% 7,727
--------------------------------- ----------- -------- ----------- ------- ----------
Re-election of Bruce
4 Thompson 78,008,388 97.11% 2,323,111 2.89% 1,828
--------------------------------- ----------- -------- ----------- ------- ----------
Re-election of Nick
5 Jefferies 77,226,472 96.14% 3,104,552 3.86% 2,303
--------------------------------- ----------- -------- ----------- ------- ----------
Re-election of Simon
6 Gibbins 80,269,676 99.92% 61,348 0.08% 2,303
--------------------------------- ----------- -------- ----------- ------- ----------
Re-election of Tracey
7 Graham 78,539,531 97.77% 1,791,968 2.23% 1,828
--------------------------------- ----------- -------- ----------- ------- ----------
Re-election of Clive
8 Watson 73,430,161 97.79% 1,657,063 2.21% 5,246,103
--------------------------------- ----------- -------- ----------- ------- ----------
Re-election of Rosalind
9 Kainyah 78,538,027 98.06% 1,555,472 1.94% 239,828
--------------------------------- ----------- -------- ----------- ------- ----------
10 Election of Celia Baxter 80,294,388 99.95% 37,111 0.05% 1,828
--------------------------------- ----------- -------- ----------- ------- ----------
11 Re-appointment of Auditor 80,087,413 99.70% 241,001 0.30% 4,913
--------------------------------- ----------- -------- ----------- ------- ----------
Authority to fix Auditor's
12 Remuneration 80,325,414 100.00% 3,000 0.00% 4,913
--------------------------------- ----------- -------- ----------- ------- ----------
13 Authority to Allot Shares 68,888,988 86.01% 11,205,111 13.99% 239,228
--------------------------------- ----------- -------- ----------- ------- ----------
Additional Authority
14 to Allot Shares 68,539,754 85.32% 11,792,345 14.68% 1,228
--------------------------------- ----------- -------- ----------- ------- ----------
Authority to Disapply
Statutory
15 Pre-Emption Rights 76,425,833 95.14% 3,906,266 4.86% 1,228
--------------------------------- ----------- -------- ----------- ------- ----------
Additional Authority
to Disapply Statutory
Pre-Emption Rights (acquisition
or specified capital
16 investment) 73,333,491 93.22% 5,332,087 6.78% 1,667,749
--------------------------------- ----------- -------- ----------- ------- ----------
Additional Authority
17 to Allot Shares 68,298,376 85.02% 12,033,025 14.98% 1,926
--------------------------------- ----------- -------- ----------- ------- ----------
Authority to Purchase
18 Company's Own Shares 79,205,735 99.70% 238,000 0.30% 889,592
--------------------------------- ----------- -------- ----------- ------- ----------
19 Notice of General Meetings 76,552,647 95.30% 3,779,452 4.70% 1,228
--------------------------------- ----------- -------- ----------- ------- ----------
To authorise political
20 donations 78,320,947 98.11% 1,508,490 1.89% 502,667
--------------------------------- ----------- -------- ----------- ------- ----------
As at today's date discoverIE Group plc has 95,456,109 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, Jack Devoy 020 7466 5000
discoverIE@buchanan.uk.com
Notes to Editors :
discoverIE Group plc is an international group of businesses
that designs and manufactures innovative electronic components for
industrial applications.
The Group provides application-specific components to original
equipment manufacturers ("OEMs") internationally through its two
divisions, Magnetics & Controls, and Sensing &
Connectivity. 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 sustainable key markets driven by structural
growth and increasing electronic content, namely renewable energy,
medical, electrification of transportation and industrial
automation & connectivity, the Group aims to achieve organic
growth that is well ahead of GDP and to supplement that with
complementary acquisitions. The Group has an ongoing commitment to
reducing the impact of its operations on the environment and with
its key markets aligned with a sustainable future, MSCI has awarded
the Group an ESG "A" rating.
The Group employs c.5,000 people across 20 countries with its
principal operating units located in Continental Europe, the UK,
China, Sri Lanka, India and North America.
discoverIE is listed on the Main Market of the London Stock
Exchange and is a member of the FTSE250, classified within the
Electrical Components and Equipment subsector.
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END
RAGSESFDLEDSEDW
(END) Dow Jones Newswires
July 24, 2023 09:31 ET (13:31 GMT)
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