9th Jun 2011 11:50
9 June 2011 Source BioScience plc (`Source BioScience') RESULT OF ANNUAL GENERAL MEETING
Source BioScience plc confirms that all resolutions put to the 2011 Annual General Meeting held today were duly passed by Shareholders.
Proxy votes on the resolutions were as follows:
For Against Vote (including withheld discretionary) 1 To receive and adopt the Report 41,755,776 14,534 3,859 and Accounts for the year ended 31 December 2010 2 To re-elect Dr Leaves as a 41,771,781 1,610 778 Director 3 To re-elect Dr Foden as a 41,765,423 1,904 6,842 Director 4 To re-appoint KPMG Audit Plc as 41,729,667 8,922 35,580 auditor 5 To approve the Directors' 31,748,491 46,790 9,978,888 Remuneration Report for the year ended 31 December 2010 6 To authorise the Directors to 41,710,993 23,201 39,975 allot shares 7 To disapply pre-emption rights on 37,515,409 17,883 4,240,877 equity issues for cash 8 To authorise the Directors to 41,764,636 6,021 3,512 make market purchases of own shares ---ENDS---
For further information, please contact:
Source BioScience plcNick AshChief Executive OfficerTel: +44 (0) 115 973 9010
www.sourcebioscience.com
College Hill (PR Agency)Melanie Toyne-Sewell/Dimithri WignarajahTel: +44 (0) 207 457 [email protected]
vendorRelated Shares:
SBS.L