Result of Annual General Meeting 2013

Categorised Under:
 

 

Source BioScience confirms that all resolutions put to the 2013 Annual General Meeting held today were duly passed by Shareholders.

Proxy votes on the resolutions were as follows:

   

For
(including discretionary)

Against

Vote withheld

1

To receive and adopt the Report and Accounts for the year ended 31 December 2012

72,560,036

8,770

15,125

2

To re-elect Dr Leaves as a Director

72,566,122

6,475

11,334

3

To re-elect Dr Foden as a Director

72,566,057

6,382

11,492

4

To elect Mr Bakewell as a Director

72,566,775

6,312

10,844

5

To re-appoint KPMG Audit Plc as auditor

72,546,181

10,041

27,709

6

To approve the Directors’ Remuneration Report for the year ended 31 December 2012

72,526,911

17,618

39,402

7

To authorise the Directors to issue shares up to 33% of the nominal value of the current ordinary share capital of the Company

72,539,608

19,813

24,510

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

72,331,410

222,899

29,622

9

To authorise the Directors to make market purchases of Company shares

72,565,460

14,721

3,750

10

To authorise the Directors to call a general meeting by notice of not less than 14 days

72,542,873

39,670

1,388

Notice of Annual General Meeting