Global Graphics PLC
Software and hardware for digital printing

News Release

19 April 2016

Global Graphics: Result of the Annual General Meeting

Cambridge (UK) 19 April 2016: Global Graphics SE (Euronext: GLOG) announces the result of its Annual General Meeting.

At the Company’s Annual General Meeting held today, the resolutions proposed at the meeting were passed without amendment.  Voting on all resolutions was by way of a show of hands.  

The results of the voting, including proxy votes lodged in advance of the meeting are set out below:

Resolution
% votes for
% votes against
% votes withheld
1.        To receive the annual financial statements and consolidated accounts for the year ended 31 December 2015.
100%
0%
0%
2.        To reappoint KPMG LLP as auditor
100%
0%
0%
3.        To authorise the Directors to determine the auditors’ remuneration.
100%
0%
0%
4.        To re-elect Guido Van der Schueren
100%
0%
0%
5.        To re-elect Gary Fry
100%
0%
0%
6.        To re-elect Johan Volckaerts
75%
25%
0%
7.        To elect Graeme Huttley
100%
0%
0%
8.        To approve the Directors’ Remuneration Report
75%
25%
0%
9.        To approve the Directors’ Remuneration Policy
75%
25%
0%
10.        To authorise the Company to purchase its own shares
100%
0%
0%
11.        To authorise the Directors to allot shares
75%
25%
0%
12.        To disapply statutory pre-emption rights
75%
25%
0%

Resolutions 1 to 9 and 11 were all proposed as Ordinary Resolutions requiring a simple majority.  Resolutions 10 and 12 were proposed as Special Resolutions requiring a 75% majority.

Full details of the resolutions passed are available in the Notice of the Annual General Meeting, which is available on the Company’s website at http://www.globalgraphics.com/investors/shareholders-annual-general-meeting.

Board of directors
Effective from the AGM on 19 April 2016, the board of directors is:

  • Guido Van der Schueren, Chairman
  • Gary Fry, CEO
  • Johan Volckaerts, non-executive director
  • Graeme Huttley, CFO
  • Editors notes

    Contact

    Jill Taylor
    Corporate Communications Director
    Tel: +44 (0)1223 926489
    Email: jill.taylor@globalgraphics.com

    Graeme Huttley
    Chief Financial Officer
    Tel: +44 (0)1223 926472
    Email: graeme.huttley@globalgraphics.com