13th Jun 2012 12:16
13 June 2012 Source BioScience plc (`Source BioScience') RESULT OF ANNUAL GENERAL MEETING
Source BioScience confirms that all resolutions put to the 2012 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 81,417,172 9,910 7,589 and Accounts for the year ended 31 December 2011 2 To re-elect Mr Turnbull as a 81,422,358 6,440 5,873 Director 3 To re-elect Dr Ash as a Director 81,424,169 5,081 5,421 4 To re-elect Mr Slinger as a 81,422,576 8,326 3,769 Director 5 To re-appoint KPMG Audit Plc as 81,415,776 13,833 5,062 auditor 6 To approve the Directors' 81,390,963 23,456 20,252 Remuneration Report for the year ended 31 December 2011 7 To authorise the Directors to 81,400,603 20,906 13,162 issue shares up to 33% of the nominal value of the current ordinary share capital of the Company 8 To authorise the Directors to 81,396,354 24,755 13,562 disapply pre-emption rights on equity issues for cash up to 10% of the current ordinary share capital of the Company 9 To authorise the Directors to 81,395,177 36,433 3,061 make market purchases of Company shares 10 To adopt the Company's new 81,400,847 7,817 26,007 Articles of Association ---ENDS---
For further information please contact:
Source BioScience plcDr Nick Ash, CEOTel: +44 (0) 115 973 9010
Email: [email protected]
www.sourcebioscience.com
College Hill (PR Agency to Source BioScience)
Melanie Toyne-Sewell/Jayne Crook
Tel: +44 (0)207 457 2020
Email: [email protected]
XLONRelated Shares:
SBS.L