SPIRENT COMMUNICATIONS PLC
RESULTS OF 2022 ANNUAL GENERAL MEETING
London, UK - 6 May 2022: Spirent Communications plc ("the Company") (LSE: SPT), the leading provider of automated test and assurance solutions for next-generation devices and networks, announces that at the 2022 Annual General Meeting ("2022 AGM") of the Company held earlier today all resolutions as set out in the Notice of 2022 AGM dated 30 March 2022 were duly passed by shareholders on a poll.
The results of the poll votes are set out below and can also be viewed on the Company's website https://corporate.spirent.com/shareholder-information .
|
Resolution |
For1 |
Against |
Votes Withheld2 |
|||
|
|
|
|
% |
|
% |
|
|
1 |
To receive the Company's financial statements for the year to 31 December 2021, together with the reports of the directors and auditor |
513,673,343 |
100.00 |
2,647 |
0.00 |
3,198,088 |
|
2 |
To approve the Report on directors' remuneration as set out on pages 90 to 118 of the Annual Report for the year to 31 December 2021 |
502,154,141 |
97.16 |
14,691,894 |
2.84 |
28,043 |
|
3 |
To declare a final dividend of 4.37 cents per Ordinary Share for the year to 31 December 2021 |
516,862,712 |
100.00 |
1,000 |
0.00 |
10,366 |
|
4 |
To elect Maggie Buggie as a director |
513,789,174 |
99.41 |
3,060,005 |
0.59 |
24,899 |
|
5 |
To re-elect Paula Bell as a director |
515,904,011 |
99.81 |
957,268 |
0.19 |
12,799 |
|
6 |
To re-elect Gary Bullard as a director |
450,350,846 |
87.13 |
66,510,433 |
12.87 |
12,799 |
|
7 |
To re-elect Wendy Koh as a director |
513,786,303 |
99.41 |
3,060,257 |
0.59 |
27,518 |
|
8 |
To re-elect Edgar Masri as a director |
513,840,371 |
99.42 |
3,020,408 |
0.58 |
13,299 |
|
9 |
To re-elect Jonathan Silver as a director |
513,841,051 |
99.42 |
3,020,108 |
0.58 |
12,919 |
|
10 |
To re-elect Sir Bill Thomas as a director |
509,837,490 |
98.96 |
5,343,470 |
1.04 |
1,693,118 |
|
11 |
To re-elect Eric Updyke as a director |
516,446,678 |
99.92 |
412,081 |
0.08 |
15,319 |
|
12 |
To re-appoint Deloitte LLP as auditor |
516,792,090 |
99.99 |
59,091 |
0.01 |
22,897 |
|
13 |
To authorise the directors to determine the remuneration of the auditor |
516,848,915 |
100.00 |
14,019 |
0.00 |
11,144 |
|
14 |
To authorise the directors to allot securities |
506,608,196 |
98.02 |
10,253,721 |
1.98 |
12,161 |
|
15 |
To authorise the directors to dis-apply pre-emption rights |
516,332,007 |
99.90 |
517,419 |
0.10 |
24,652 |
|
16 |
To authorise the Company to make market purchases of its own shares |
513,819,258 |
99.62 |
1,954,685 |
0.38 |
1,100,135 |
|
17 |
To authorise a 14 day notice period for general meetings |
502,535,065 |
97.23 |
14,331,047 |
2.77 |
7,966 |
Number of votes per Ordinary share: one
|
Number of Ordinary shares in issue (total voting rights) and entitled to vote at 2022 AGM3: |
611,741,888 |
|
|
Number of Ordinary shares in issue (total voting rights) and entitled to vote at 2022 AGM3 represented by poll votes: |
516,874,078 |
84.49% |
|
Number of shareholders entitled to vote at 2022 AGM3: |
2,769 |
|
|
Number of shareholders entitled to vote at 2022 AGM3 represented by poll votes: |
381 |
13.76% |
Notes:
1. Any proxy appointments which gave discretion to the Chairman of the Meeting have been included in the "For" total.
2. A "Vote Withheld" is not a vote in law and is not counted in the proportion of votes "For" and "Against" a resolution.
3. Entitlement to attend and vote at the 2022 AGM, and the number of votes which may be cast at the 2022 AGM, have been determined by reference to the Company's register of members at 6.30pm on 4 May 2022. Voting instructions can be changed at any time prior to a poll being demanded, and a shareholder having lodged a proxy is still entitled to attend the meeting and vote their shares themselves as they see fit.
A copy of the resolutions passed as special business (resolutions 15 to 17 inclusive) has been submitted to the FCA National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
- ends -
Enquiries
|
Angus Iveson Company Secretary |
Spirent Communications plc |
+44 (0)1293 767676 |
About Spirent Communications plc
Spirent Communications plc (LSE: SPT) is the leading global provider of automated test and assurance solutions for networks, cybersecurity and positioning. The Company provides innovative products, services and managed solutions that address the test, assurance and automation challenges of a new generation of technologies, including 5G, SD-WAN, Cloud, autonomous vehicles and beyond. From the lab to the real world, Spirent helps companies deliver on their promise to their customers of a new generation of connected devices and technologies. Further information about Spirent Communications plc can be found at https://corporate.spirent.com/.
Spirent Communications plc Ordinary Shares are traded on the London Stock Exchange (ticker: SPT; LEI: 213800HKCUNWP1916L38). The Company operates a Level 1 American Depositary Receipt (ADR) programme with each ADR representing four Spirent Communications plc Ordinary Shares. The ADRs trade in the US over-the-counter (OTC) market under the symbol SPMYY and the CUSIP number is 84856M209. Spirent ADRs are quoted on the Pink OTC Markets electronic quotation service which can be found at https://www.otcmarkets.com/marketplaces/otc-pink.
Spirent and the Spirent logo are trademarks or registered trademarks of Spirent Communications plc. All other trademarks or registered trademarks mentioned herein are held by their respective companies. All rights reserved.
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