9th Jun 2016 16:03
9 June 2016
Source BioScience plc
('Source BioScience' or 'Company')
RESULT OF ANNUAL GENERAL MEETING
Source BioScience confirms that all resolutions put to the 2016 Annual General Meeting held on the9 June were duly passed by the required majority.
Voting on the resolutions was as follows:
Resolution | Description | For | Against | Withheld |
1 | To adopt the annual accounts for the year ended 31 December 2015, the Directors' Report (including the Strategic Report) and the Auditor's Report | 198,785,566 | 4,003 | 0 |
2 | To approve the Annual Report on Remuneration | 198,734,615 | 49,752 | 5,202 |
3 | To re-elect Mr Turnbull as a Director | 198,778,172 | 4,773 | 6,624 |
4 | To elect Mr Jackson-Smith as a Director | 198,778,470 | 4,439 | 6,660 |
5 | To appoint KPMG LLP as auditor | 198,765,637 | 10,076 | 13,856 |
6 | To authorise the Directors to issue shares up to 33% of the nominal value of the current ordinary share capital of the Company | 183,734,375 | 15,045,912 | 9,282 |
7 | 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 | 198,742,836 | 36,890 | 9,843 |
8 | To authorise the Directors to make market purchases of Company shares | 198,773,666 | 15,685 | 218 |
9 | To authorise the Directors to call a general meeting by notice of not less than 14 days | 198,781,392 | 7,734 | 443 |
---ENDS---
For further information please contact:
Source BioScience plc
Dr Nick Ash, CEO
Tel: +44 (0) 115 973 9010
Email: [email protected]
www.sourcebioscience.com
Related Shares:
SBS.L