Annual General Meeting


2014 Annual General Meeting

The Annual General Meeting of Wolfson Microelectronics plc (the “Company”) will be held at Derby House, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ, United Kingdom on 29 April 2014 at 2.00 p.m. for the transaction of the business set out in the Notice of Annual General Meeting.

Click here to download a map showing the Newbury office location.

A copy of the Notice of Annual General Meeting can be viewed and downloaded from the link below. 

Issued share capital and total voting rights

As at 6.00 p.m. on 25 February 2014 (being the latest practicable date prior to the printing of the Notice of Annual General Meeting), the Company's issued share capital comprised 116,780,433 ordinary shares of 0.1 pence each.  Each ordinary share carries the right to one vote at a general meeting of the Company and, therefore, the total number of voting rights in the Company as at 6.00 p.m. on 25 February 2014 is 116,780,433.  This information is stated in Note 14, on page 7, of the Notice of Annual General Meeting 2014.

2014 AGM Documents

Notice of AGM 2014
AGM Statement 2014
Annual Report and Accounts 2013

Contacts

Press Relations

Harry Chathli

Director
Luther Pendragon
Priory Court
Pilgrim St
London
EC4V 6DR

t: +44 (0)20 7618 9100
f: +44 (0)20 7329 7301

Company Contacts

Derek Milne

Communications Director
Wolfson Microelectronics plc
Westfield House
26 Westfield Road
Edinburgh EH11 2QB
United Kingdom

t: +44 (0)131 272 7000
f: +44 (0)131 272 7001
e: info@wolfsonmicro.com

Mark Cubitt

CFO & Finance Director
Wolfson Microelectronics plc
Westfield House
26 Westfield Road
Edinburgh EH11 2QB
United Kingdom

t: +44 (0)131 272 7000
f: +44 (0)131 272 7001
e: info@wolfsonmicro.com

Jill Goldsmith

Company Secretary
Wolfson Microelectronics plc
Westfield House
26 Westfield Road
Edinburgh EH11 2QB
United Kingdom

t: +44 (0)131 272 7000
f: +44 (0)131 272 7001
e: info@wolfsonmicro.com