TIDMCIR
RNS Number : 7010P
Circassia Pharmaceuticals Plc
30 May 2018
30 May 2018
Circassia Pharmaceuticals plc
Result of Annual General Meeting 2018
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 24 April 2018 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 285,133,907 100.00 0 0.00 995,178
--- --------------------------- ------------ ------- ----------- ------ ----------
To approve the Annual
2 report on remuneration 223,906,652 79.49 57,766,863 20.51 4,455,570
--- --------------------------- ------------ ------- ----------- ------ ----------
To approve the Directors'
remuneration policy
3 report 285,086,229 99.64 1,042,856 0.36 0
--- --------------------------- ------------ ------- ----------- ------ ----------
To re-elect Francesco
4 Granata 285,132,644 100.00 6,250 0.00 990,191
--- --------------------------- ------------ ------- ----------- ------ ----------
To re-elect Steve
5 Harris 286,121,980 100.00 7,093 0.00 13
--- --------------------------- ------------ ------- ----------- ------ ----------
To re-elect Julien
6 Cotta 286,124,073 100.00 5,000 0.00 13
--- --------------------------- ------------ ------- ----------- ------ ----------
7 To re-elect Rod Hafner 286,121,947 100.00 7,126 0.00 13
--- --------------------------- ------------ ------- ----------- ------ ----------
8 To re-elect Lota Zoth 285,438,397 99.76 690,676 0.24 13
--- --------------------------- ------------ ------- ----------- ------ ----------
To re-elect Russell
9 Cummings 286,120,730 100.00 8,343 0.00 13
--- --------------------------- ------------ ------- ----------- ------ ----------
10 To elect Jo le Couilliard 286,121,790 100.00 7,283 0.00 13
--- --------------------------- ------------ ------- ----------- ------ ----------
11 To elect Sharon Curran 286,127,823 100.00 1,250 0.00 13
--- --------------------------- ------------ ------- ----------- ------ ----------
To elect Heribert
12 Staudinger 286,120,730 100.00 8,343 0.00 13
--- --------------------------- ------------ ------- ----------- ------ ----------
To re-appoint PwC
13 as auditors 285,114,185 99.65 1,011,900 0.35 3,000
--- --------------------------- ------------ ------- ----------- ------ ----------
To authorise the Audit
Committee to determine
the remuneration of
14 the auditors 282,216,197 98.63 3,909,888 1.37 3,000
--- --------------------------- ------------ ------- ----------- ------ ----------
To authorise the directors
15 to allot shares 286,121,325 100.00 7,250 0.00 511
--- --------------------------- ------------ ------- ----------- ------ ----------
To authorise the directors
to dis-apply pre-emption
16 rights** 286,114,199 100.00 9,376 0.00 5,511
--- --------------------------- ------------ ------- ----------- ------ ----------
To authorise the directors
to dis-apply pre-emption
rights in respect
of an additional 5%
of the Company's issued
17 share capital** 285,104,437 99.64 1,019,137 0.36 5,511
--- --------------------------- ------------ ------- ----------- ------ ----------
To authorise the calling
of general meetings
(other than an AGM)
on not less than 14
18 clear days' notice** 286,073,998 99.98 49,577 0.02 5,511
--- --------------------------- ------------ ------- ----------- ------ ----------
As explained in the notice of Annual General Meeting dated 24
April 2018, Circassia further announces the result of the vote of
independent shareholders in respect of resolutions 8, and 10 to
12.
Resolution For % Against % Withheld*
--- -------------------------- ----------- ------- -------- ----- ----------
8 To re-elect Lota Zoth 25,509,089 97.36 690,676 2.64 13
--- -------------------------- ----------- ------- -------- ----- ----------
10 To elect Jo le Couilliard 26,192,482 99.97 7,283 0.03 13
--- -------------------------- ----------- ------- -------- ----- ----------
11 To elect Sharon Curran 26,198,515 100.00 1,250 0.00 13
--- -------------------------- ----------- ------- -------- ----- ----------
To elect Heribert
12 Staudinger 26,191,422 99.97 8,343 0.03 13
--- -------------------------- ----------- ------- -------- ----- ----------
* 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.
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END
RAGSDLFFSFASESI
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