RNS Number : 6817H
Optos plc
25 February 2010
OPTOS PLC
("Optos" or the "Company" or the "Group")
AGM RESULTS
LONDON, UK, 25 February 2010 - Optos plc (LSE: OPTS), a leading medical retinal imaging company, today announces that all of the resolutions set out in the Company's Notice of AGM issued to shareholders on 26 January 2010 were passed by shareholders at the Company's Annual General Meeting held earlier today.
Resolutions 13 and 14 (below) constituted special business of the Company and in accordance with LR 9.6.2 have been submitted, together with the Company's newly adopted Articles of Association, to the Financial Services Authority for publication on the UKLA Document Viewing Facility located at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
LONDON
E14 5HS
Resolution 13
THAT:
(a) the Articles of Association of the Company be amended by deleting all the provisions of the Company's Memorandum of Association which, by virtue of Section 28 of the Companies Act 2006, are to be treated as provisions of the Company's Articles of Association; and
(b) the Articles of Association in the form produced to the Annual General Meeting of the Company and initialled by the Chairman of the Annual General Meeting for the purposes of identification be adopted as the Articles of Association of the Company in substitution for, and to the exclusion of, the existing Articles of Association.
Resolution 14
THAT a general meeting of the Company, other than an annual general meeting, may be called on not less than 14 clear days' notice.
Below is the Statement of Forms of Proxy for Ordinary Resolutions 1-10 and Special Resolutions 11-14 and in accordance with the Combined Code D.2.2 these results will be posted to the Company's web site.
RESOLUTION TOTAL VOTES FOR AGAINST DISCRETIONARY WITHHELD
1 39,285,699 38,992,296 284,894 8,109 400
2 39,285,699 33,346,055 285,478 8,109 5,646,057
3 39,285,699 39,048,117 229,473 8,109 0
4 39,285,699 39,274,264 3,326 8,109 0
5 39,285,699 39,202,602 15,212 8,109 59,776
6 39,285,699 39,275,166 0 8,109 2,424
7 39,285,699 29,523,689 4,451,072 8,109 5,302,829
8 39,285,699 31,198,769 4,451,072 8,109 3,627,749
9 39,285,699 38,977,190 300,000 8,109 400
10 39,285,699 39,274,675 2,515 8,109 400
11 39,285,699 39,271,656 3,770 8,249 2,024
12 39,285,699 39,277,006 584 8,109 0
13 39,285,699 37,674,254 1,543,960 8,109 59,376
14 39,285,699 37,722,122 1,553,044 8,109 2,424
Copies of all Resolutions and all documents referred to can be obtained by contacting the Company Secretary at the Registered Office: OPTOS PLC Queensferry House, Carnegie Business Campus, Dunfermline, Scotland KY11 8GR or by telephone by calling +44 (0) 1383 843 337 or electronically from the Company's website at http://www.optos.com/en/Investors/AGM/.
The above information is provided in accordance with LR 9.6.3 and LR 9.6.18.
John McNeil
Company Secretary
25 February 2010
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