Result of AGM

RNS Number : 6583Y

Circassia Pharmaceuticals Plc

18 May 2016

 

18 May 2016

Circassia Pharmaceuticals plc

Result of Annual General Meeting 2016

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 22 March 2016 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*
1	To receive the Annual report and accounts	239,636,291	99.97	78,000	0.03	610,485
2	To approve the Annual report on remuneration	193,310,670	80.47	46,906,705	19.53	107,401
3	To elect Marvin Samson	240,252,618	99.97	70,601	0.03	1,557
4	To re-elect Francesco Granata	238,720,029	99.33	1,603,190	0.67	1,557
5	To re-elect Steve Harris	240,059,485	99.89	263,734	0.11	1,557
6	To re-elect Julien Cotta	240,059,452	99.89	263,767	0.11	1,557
7	To re-elect Rod Hafner	240,059,485	99.89	263,734	0.11	1,557
8	To re-elect Tim Corn	189,489,943	79.05	50,233,714	20.95	601,119
9	To re-elect Russell Cummings	237,582,987	98.86	2,740,232	1.14	1,557
10	To re-elect Jean-Jacques Garaud	190,587,895	79.50	49,135,762	20.50	601,119
11	To re-elect Cathrin Petty	237,485,521	98.82	2,837,698	1.18	1,557
12	To re-elect Charles Swingland	237,581,486	98.86	2,741,733	1.14	1,557
13	To re-elect Lota Zoth	240,252,618	99.97	70,601	0.03	1,557
14	To re-appoint PwC as auditors	238,630,026	99.54	1,090,986	0.46	603,764
15	To authorise the Audit Committee to determine the remuneration of the auditors	239,509,278	99.91	211,734	0.09	603,764
16	To authorise the directors to allot shares	240,112,763	99.91	211,734	0.09	279
17	To authorise the directors to dis-apply pre-emption rights**	239,206,478	99.53	1,118,019	0.47	279
18	To authorise the calling of general meetings (other than an AGM) on not less than 14 clear days' notice**	239,225,084	99.54	1,099,413	0.46	279

As explained in the notice of Annual General Meeting dated 22 March 2016, Circassia further announces the
result of the vote of independent shareholders in respect of resolutions 3, 8, 10 and 13.

	Resolution	For	%	Against	%	Withheld*
3	To elect Marvin Samson	140,168,884	99.95	70,601	0.05	1,557
8	To re-elect Tim Corn	89,406,209	64.03	50,233,714	35.97	601,119
10	To re-elect Jean-Jacques Garaud	90,504,161	64.81	49,135,762	35.19	601,119
13	To re-elect Lota Zoth	140,168,884	99.95	70,601	0.05	1,557

* 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 [phone].

A copy of this announcement has been posted on the company's website, www.circassia.com.

 

END

 

 

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