Result of AGM
CML Microsystems Plc announced that all resolutions were passed at its Annual General Meeting, including the adoption of the financial statements for the year ended March 31, 2026, approval of the Directors' Remuneration Report, and the declaration of a final dividend of 6.0p per share. Shareholders also re-appointed directors J Lindop and M McCabe, re-appointed Cooper Parry Group Limited as auditor, and authorized directors to determine auditor remuneration. Furthermore, resolutions to allot shares, disapply pre-emption provisions for general purposes and for financing acquisitions/investments, and renew the authority for market purchases of own shares were all approved with overwhelming support, indicating strong shareholder confidence.
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CML Microsystems Plc (the "Group" or the "Company"), which develops mixed-signal, RF and microwave semiconductors for global communications markets, today held its Annual General Meeting ("AGM") at which all resolutions put to the shareholders were duly passed. Details of the proxy and CREST votes cast are as follows:
| Resolution | For | % | Against | % | Withheld | % |
|---|---|---|---|---|---|---|
| 1. To receive and adopt the Group's consolidated financial statements and reports of the Directors and auditor for the year ended 31 st March 2026, which have been sent to shareholders and are available on the Company website at www.cmlmicroplc.com. | 9,560,517 | 99.62 | 34,946 | 0.36 | 1,661 | 0.02 |
| 2. To receive and approve the Directors' Remuneration Report for the year ended 31 st March 2026. | 9,577,335 | 99.79 | 13,935 | 0.15 | 5,854 | 0.06 |
| 3. To declare a final dividend of 6.0p per 5p ordinary share for the year ended 31 st March 2026. | 9,592,993 | 99.96 | 798 | 0.01 | 3,393 | 0.04 |
| 4. To re-appoint J Lindop as Director, who retires from the Board by rotation. | 9,588,966 | 99.92 | 3,127 | 0.03 | 5,011 | 0.05 |
| 5. To re-appoint M McCabe as Director, who was appointed to the board in the year. | 9,588,966 | 99.92 | 3,127 | 0.03 | 5,011 | 0.05 |
| 6. To send or supply all documents or information relating to the Company to members by making them available on a website. | 9,590,819 | 99.93 | 3,814 | 0.04 | 2,491 | 0.03 |
| 7. To re-appoint Cooper Parry Group Limited, as auditor of the Company. | 9,592,699 | 99.95 | 2,764 | 0.03 | 1,661 | 0.02 |
| 8. To authorise the Directors to determine the remuneration of the auditor. | 9,590,999 | 99.94 | 2,764 | 0.02 | 3,361 | 0.04 |
| 9. To authorise the Directors to allot shares. | 9,574,878 | 99.77 | 20,882 | 0.22 | 1,364 | 0.01 |
| 10. To disapply the pre-emption provisions of The Companies Act 2006. | 9,560,824 | 99.62 | 32,703 | 0.34 | 3,597 | 0.04 |
| 11. To disapply the pre-emption provisions of The Companies Act 2006 for the purposes of financing an acquisition or capital investment. | 9,569,072 | 99.71 | 24,656 | 0.25 | 3,396 | 0.04 |
| 12. To renew the authority to the Company to make market purchases of its own shares. | 9,583,993 | 99.86 | 11,458 | 0.12 | 1,673 | 0.02 |
| CML Microsystems Plc Chris Gurry, Group Managing Director Nigel Clark, Non-Executive Chairman | www.cmlmicroplc.com Tel: +44(0)1621 875 500 | |||||
| Shore Capital Toby Gibbs James Thomas Lucy Bowden Fiona Conroy (Corporate Broking) | Tel: +44(0)20 7408 4090 | |||||
| Alma PR Josh Royston Andy Bryant Robyn Fisher Emma Thompson | Tel: +44 (0)20 3405 0212 |
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