Result of Annual General Meeting

Categorised Under:
 

Source BioScience confirms that all resolutions put to the Annual General Meeting held on 9th June 2011 were duly passed by Shareholders.

 

Proxy votes on the resolution were as follows:

  For
(including discretionary)
AgainstVote withheld
1 To receive and adopt the Report and Accounts for the year ended 31 December 2010 41,755,776 14,534 3,859
2 To re-elect Dr Leaves as a Director 41,771,781 1,610 778
3 To re-elect Dr Foden as a Director 41,765,423 1,904 6,842
4 To re-appoint KPMG Audit Plc as auditor 41,729,667 8,922 35,580
5 To approve the Directors’ Remuneration Report for the year ended 31 December 2010 31,748,491 46,790 9,978,888
6 To authorise the Directors to allot shares 41,710,993 23,201 39,975
7 To disapply pre-emption rights on equity issues for cash 37,515,409 17,883 4,240,877
8 To authorise the Directors to make market purchases of own shares 41,764,636 6,021 3,512