Result of Annual General Meeting

Categorised Under:
 

Source BioScience confirms that all resolutions put to the Annual General Meeting held on 13th 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 2011 81,417,172 9,910 7,589
2 To re-elect To re-elect Mr Turnbull as a Director 81,422,358 6,440 5,873
3 To re-elect Dr Ash as a Director 81,424,169 5,081 5,421
4 To re-elect Mr Slinger as a Director 81,422,576 8,326 3,769
5 To re-appoint KPMG Audit Plc as auditor 81,415,776 13,833 5,062
6 To approve the Directors’ Remuneration Report for the year ended 31 December 2011 81,390,963 23,456 20,252
7 To authorise the Directors to issue shares up to 33% of the nominal value of the current ordinary share capital of the Company 81,400,603 20,906 13,162
8 To authorise the Directors to disapply pre-emption rights on equity issues for cash up to 10% of the current ordinary share capital of the Company 81,396,354 24,755 13,562
9 To authorise the Directors to make market purchases of Company shares 81,395,177 36,433 3,061
10 Adoption of the Company’s new Articles of Association 81,400,847 7,817 26,007