Circassia Pharmaceuticals Plc Result of AGM 2017 (3844G)
May 26 2017 - 5:35AM
UK Regulatory
TIDMCIR
RNS Number : 3844G
Circassia Pharmaceuticals Plc
26 May 2017
26 May 2017
Circassia Pharmaceuticals plc
Result of Annual General Meeting 2017
Circassia Pharmaceuticals plc ("Circassia") announces that at
its Annual General Meeting held today all resolutions set out in
the notice of Annual General Meeting dated 28 April 2017 were
passed. A poll was conducted on each resolution proposed at the
Meeting and the number of votes cast for and against each of the
resolutions, and the number of votes withheld, were as follows:
Resolution For % Against % Withheld*
--- --------------------------- ------------ ------- ---------- ----- ----------
To receive the Annual
1 report and accounts 281,848,844 100.00 0 0.00 0
--- --------------------------- ------------ ------- ---------- ----- ----------
To approve the Annual
2 report on remuneration 280,821,008 99.99 29,476 0.01 998,360
--- --------------------------- ------------ ------- ---------- ----- ----------
To re-elect Francesco
3 Granata 281,780,954 99.98 67,890 0.02 0
--- --------------------------- ------------ ------- ---------- ----- ----------
To re-elect Steve
4 Harris 281,848,844 100.00 0 0.00 0
--- --------------------------- ------------ ------- ---------- ----- ----------
To re-elect Julien
5 Cotta 281,848,844 100.00 0 0.00 0
--- --------------------------- ------------ ------- ---------- ----- ----------
6 To re-elect Rod Hafner 281,846,718 100.00 2,126 0.00 0
--- --------------------------- ------------ ------- ---------- ----- ----------
To re-elect Russell
7 Cummings 280,829,498 99.64 1,019,346 0.36 0
--- --------------------------- ------------ ------- ---------- ----- ----------
To re-elect Jean-Jacques
8 Garaud 281,799,847 99.98 48,997 0.02 0
--- --------------------------- ------------ ------- ---------- ----- ----------
To re-elect Marvin
9 Samson 280,827,964 99.64 1,020,880 0.36 0
--- --------------------------- ------------ ------- ---------- ----- ----------
10 To re-elect Lota Zoth 281,828,951 99.99 19,893 0.01 0
--- --------------------------- ------------ ------- ---------- ----- ----------
To re-appoint PwC
11 as auditors 280,829,465 99.64 1,019,379 0.36 0
--- --------------------------- ------------ ------- ---------- ----- ----------
To authorise the Audit
Committee to determine
the remuneration of
12 the auditors 277,285,833 98.38 4,563,011 1.62 0
--- --------------------------- ------------ ------- ---------- ----- ----------
To authorise the directors
13 to allot shares 281,841,561 100.00 7,283 0.00 0
--- --------------------------- ------------ ------- ---------- ----- ----------
To authorise the directors
to dis-apply pre-emption
14 rights** 276,261,296 98.02 5,587,548 1.98 0
--- --------------------------- ------------ ------- ---------- ----- ----------
To authorise the calling
of general meetings
(other than an AGM)
on not less than 14
15 clear days' notice** 281,245,950 99.79 602,894 0.21 0
--- --------------------------- ------------ ------- ---------- ----- ----------
As explained in the notice of Annual General Meeting dated 28
April 2017, Circassia further announces the result of the vote of
independent shareholders in respect of resolutions 8, 9, and
10.
Resolution For % Against % Withheld*
--- ------------------------- ------------ ------ ---------- ----- ----------
To re-elect Jean-Jacques
8 Garaud 181,716,113 99.97 48,997 0.03 0
--- ------------------------- ------------ ------ ---------- ----- ----------
To re-elect Marvin
9 Samson 180,744,230 99.44 1,020,880 0.56 0
--- ------------------------- ------------ ------ ---------- ----- ----------
10 To re-elect Lota Zoth 181,745,217 99.99 19,893 0.01 0
--- ------------------------- ------------ ------ ---------- ----- ----------
* A vote withheld is not a vote in law and is not counted in the
calculation of the votes "For" or "Against" a resolution.
** Special resolution.
In accordance with LR 9.6.2, a copy of the resolutions passed at
today's Annual General Meeting will be submitted to the National
Storage Mechanism and will be shortly available for inspection at
www.morningstar.co.uk/uk/NSM.
For enquiries, contact: Julien Cotta, Company Secretary +44
(0)1865 405560.
A copy of this announcement has been posted on the company's
website, www.circassia.com.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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