27th May 2008 16:49
RNS Number : 3454V
Bioquell PLC
27 May 2008
BIOQUELL PLC
Results of EGM Proxy voting
27 May 2008
|
For |
Against |
Withheld |
|
|
Special Resolution 1: To cancel the share premium account |
18,681,193 |
4,415 |
431 |
|
Special Resolution 2: To adopt the new Articles of Association |
18,682,604 |
3,415 |
- |
|
Ordinary Resolution 3: To amend the rules of the BIOQUELL PLC Executive Share Option Schemes |
16,959,097 |
1,129,015 |
104,761 |
BIOQUELL PLC
Results of Separate Class Meeting Proxy voting
27 May 2008
|
For |
Against |
Withheld |
|
|
Extraordinary Resolution: To authorise and sanction the adoption of the new Articles of Association |
485,480 |
0 |
0 |
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Bioquell