FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
6 July 2004
BALTIMORE TECHNOLOGIES PLC
(Registrant's name)
Baltimore Technologies plc, Innovation House, Mark Road
Hemel Hempstead, Herts, HP2 7DN, United Kingdom
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports
under cover Form 20-F or 40-F.
Form 20-F _____X_____ Form 40-F _________
Indicate by check mark whether the registrant by furnishing the information
contained in this Form is also thereby furnishing the information to the
Commission pursuant to Rule 12g3(b) under the Securities Act of 1934.
Yes _________ No _____X_____
If "Yes" is marked, indicate below the file number assigned to the registrant
in connection with rule 12g3-2(b).
EXHIBIT INDEX
Press Release regarding AGM/EGM Results dated 6 July 2004
Baltimore Technologies plc
Results of the Annual General Meeting of the Company and of the Extraordinary
General Meeting requisitioned by Acquisitor Holdings (Bermuda) Ltd
("Acquisitor") each held on 5 July 2004
London, UK - 6 July 2004. Baltimore Technologies plc (the "Company") announces
the results of the polls taken on the resolutions put to the Annual General
Meeting of the Company and those resolutions put to the Extraordinary General
Meeting requisitioned by Acquisitor, both of which were held yesterday, 5 July
2004:
Annual General Meeting poll results
Votes Cast
Resolution In Favour Against
1 To receive and adopt the accounts for the 10,186,464 15,164,171
year ended 31 December 2003
2 To re-appoint KPMG Audit Plc as auditors 24,897,682 453,134
of the Company, and to authorise the
directors to agree their remuneration
3 That the directors be empowered to allot 10,049,264 15,283,697
relevant securities pursuant to s.80
Companies Act 1985
4 That the directors be empowered to allot 10,054,386 15,268,546
equity securities pursuant to s.95
Companies Act 1985 for cash
5 That the Company's share premium account 10,054,998 15,252,603
be cancelled
6 That the Company be authorised to make 10,079,601 15,253,181
market purchases of its shares
7 To re-appoint Mr Andrew Hunt as a 10,035,112 15,304,164
director
8 To re-appoint Mr Alfredo Goyanes as a 10,028,807 15,309,777
director
9 That Mr Bijan Khezri be removed from 15,539,244 9,798,285
office
10 That Mr Denis Kelly be removed from 15,498,429 9,855,937
office
11 That Mr David Weaver be removed from 15,495,980 9,858,347
office
12 That Mr Alfredo Goyanes be removed from 15,513,509 9,840,857
office
13 That Mr Andrew Hunt be removed from 15,509,071 9,845,369
office
14 That Mr John Uttley be removed from 15,495,086 9,858,980
office
Votes Cast
Resolution In Favour Against
15 That Mr Richard Eyre be removed from 15,501,478 9,852,849
office
16 That Mr James Huston be removed from 15,499,781 9,854,546
office
17 That Mr David Buchler be appointed as a 15,496,880 9,857,078
director
18 That Mr George Wardale be appointed as a 15,487,615 9,866,304
director
19 That Mr Duncan Soukup be appointed as a 15,490,965 9,862,951
director
20 That Mr Tim Lovell be appointed as a 15,493,523 9,842,136
director
21 That Mr Robin Williams be appointed as a 15,493,019 9,840,785
director
22 That any director appointed after 7 May 15,498,679 9,830,988
2004 be removed from office
23 To approve the Directors' Remuneration 9,718,842 15,097,016
Report for the year ended 31 December 2003
24 To re-appoint John Uttley as a Director 9,760,504 15,059,516
Extraordinary General Meeting poll results:
Votes Cast
Resolution In Favour Against
1 That Mr Bijan Khezri be removed from 15,422,720 9,921,113
office
2 That Mr Denis Kelly be removed from 15,414,298 9,930,231
office
3 That Mr David Weaver be removed from 15,404,759 9,939,731
office
4 That Mr Alfredo Goyanes be removed from 15,414,110 9,930,394
office
5 That Mr Andrew Hunt be removed from 15,408,626 9,935,578
office
6 That Mr John Uttley be removed from 15,407,526 9,936,703
office
7 That Mr Richard Eyre be removed from 15,409,114 9,934,376
office
8 That Mr James Huston be removed from 15,411,878 9,932,227
office
Votes Cast
Resolution In Favour Against
9 That David Buchler be appointed as a 15,403,630 9,940,267
director
10 That Mr George Wardale be appointed as a 15,399,425 9,943,961
director
11 That Mr Duncan Soukup be appointed as a 15,398,627 9,944,938
director
12 That Mr Tim Lovell be appointed as a 15,401,980 9,940,478
director
13 That Mr Robin Williams be appointed as a 15,401,665 9,941,793
director
14 That any director appointed after 7 May 15,408,102 9,931,251
2004 be removed from office
At the Annual General Meeting (AGM) Acquisitor voted its holding of 13,987,152
shares, representing 26.02% of the company's issued share capital, against
resolutions 1 and 3 to 8 inclusive, 23 and 24, and in favour of resolutions 2
and 9 to 22 inclusive. At the Extraordinary General Meeting (EGM) which
Acquisitor had requisitioned, Acquisitor voted its holding in favour of all of
the resolutions.
At the AGM, resolutions 2 and 9 to 22 inclusive were passed and all other
resolutions were not passed. At the EGM, which Acquisitor had requisitioned, all
of the resolutions were passed. As a consequence, each of Mr Bijan Khezri, Mr
Andrew Hunt, Mr Alfredo Goyanes, Mr Denis Kelly and Mr John Uttley ceased to be
directors of Baltimore and each of Mr David Buchler, Mr George Wardale, Mr
Duncan Soukup, Mr Tim Lovell and Mr Robin Williams were appointed as directors
of the Company today, 6 July 2004.
Each of Mr David Weaver, Mr Richard Eyre and Mr James Huston had already
resigned as directors of the Company on 3 June 2004 as already announced.
- ENDS -
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Baltimore Technologies plc
By:
Name: Alfredo Goyanes
Title: Company Secretary
Date: 6 July 2004