19th Oct 2012 12:32
Date: 19 October 2012
Dechra® Pharmaceuticals PLC
Results of Annual General Meeting ("AGM")
AGM Meeting Date: 19 October 2012
Issued Share Capital at meeting date: 86,912,632
Number of shareholders in attendance: 9
All resolutions were passed on a show of hands.
Details of the proxy voting instructions lodged prior to the AGM are set out below:
Resolution (No. as noted on proxy form)
| Total For (1) | Total Against | Withheld (2) | ||
No. of votes | % of vote | No. of votes | % of vote | No. of votes | |
Resolution 1: To receive and consider report and accounts
| 68,190,304 | 99.93 | 50,000 | 0.07 | 566,103 |
Resolution 2: To receive and approve the Directors Remuneration Report
| 68,162,190 | 99.09 | 623,458 | 0.91 | 20,759 |
Resolution 3: To declare a final dividend
| 68,806,407 | 100 | 0 | 0.00 | 0 |
Resolution 4: To re-elect Michael Redmond
| 68,799,959 | 100 | 3,276 | 0.00 | 3,172 |
Resolution 5: To re-elect Ian Page
| 68,806,334 | 100 | 73 | 0.00 | 0 |
Resolution 6: To re-elect Simon Evans
| Withdrawn | Withdrawn | Withdrawn | ||
Resolution 7: To re-elect Edwin Torr
| 68,806,204 | 100 | 203 | 0.00 | 0 |
Resolution 8: To re-elect Neil Warner
| 68,182,365 | 99.10 | 621,251 | 0.90 | 2,791 |
Resolution 9: To re-elect Dr Christopher Richards
| 68,184,567 | 99.92 | 52,946 | 0.08 | 568,894 |
Resolution 10: To re-appoint KPMG Audit Plc as Auditor
| 65,453,277 | 99.05 | 629,610 | 0.95 | 2,723,520 |
Resolution 11: To authorise the Directors to fix the remuneration of the Auditor
| 66,951,715 | 99.99 | 8,254 | 0.01 | 1,846,438 |
Resolution 12: To grant authority to allot shares to a specific limit
| 68,128,773 | 99.02 | 677,634 | 0.98 | 0 |
Resolution 13: To disapply pre-emptive rights
| 68,782,298 | 99.97 | 21,289 | 0.03 | 2,820 |
Resolution 14: To grant authority to the Company to purchase its own shares
| 68,781,911 | 99.96 | 24,171 | 0.04 | 325 |
Resolution 15: To call general meetings (other than an AGM) on not less than 14 clear days notice
| 68,271,181 | 99.23 | 532,976 | 0.77 | 2,250 |
Notes
1. Includes discretionary votes
2. A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of votes "For" and "Against" a resolution
3. 650 votes were lodged in favour of a Third Party
4. Voted tendered in respect of 68,807,057 shares representing 79.16% of the issued share capital
In accordance with Listing Rule 9.6.2R, a copy of the resolutions passed as special business at the AGM have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm.
Related Shares:
DPH.L