Result of AGM

RNS Number : 1143P

Dechra Pharmaceuticals PLC

19 October 2012

 



Date: 19 October 2012

Dechra^® Pharmaceuticals PLC

Results of Annual General Meeting ("AGM")

AGM Meeting Date:  19 October 2012

Issued Share Capital at meeting date: 86,912,632

Number of shareholders in attendance:  9

All resolutions were passed on a show of hands.

Details of the proxy voting instructions lodged prior to the AGM are set out below:

Resolution (No. as noted on proxy form)	Total For (1)		Total Against		Withheld (2)
	No. of votes	% of vote	No. of votes	% of vote	No. of votes
Resolution 1: To receive and consider report and accounts	68,190,304	99.93	50,000	0.07	566,103
Resolution 2: To receive and approve the Directors Remuneration Report	68,162,190	99.09	623,458	0.91	20,759
Resolution 3: To declare a final dividend	68,806,407	100	0	0.00	0
Resolution 4: To re-elect Michael Redmond	68,799,959	100	3,276	0.00	3,172
Resolution 5: To re-elect Ian Page	68,806,334	100	73	0.00	0
Resolution 6: To re-elect Simon Evans	Withdrawn		Withdrawn		Withdrawn
Resolution 7: To re-elect Edwin Torr	68,806,204	100	203	0.00	0
Resolution 8: To re-elect Neil Warner	68,182,365	99.10	621,251	0.90	2,791
Resolution 9: To re-elect Dr Christopher Richards	68,184,567	99.92	52,946	0.08	568,894
Resolution 10: To re-appoint KPMG Audit Plc as Auditor	65,453,277	99.05	629,610	0.95	2,723,520
Resolution 11: To authorise the Directors to fix the remuneration of the Auditor	66,951,715	99.99	8,254	0.01	1,846,438
Resolution 12: To grant authority to allot shares to a specific limit	68,128,773	99.02	677,634	0.98	0
Resolution 13: To disapply pre-emptive rights	68,782,298	99.97	21,289	0.03	2,820
Resolution 14: To grant authority to the Company to purchase its own shares	68,781,911	99.96	24,171	0.04	325
Resolution 15: To call general meetings (other than an AGM) on not less than 14 clear days notice	68,271,181	99.23	532,976	0.77	2,250

Notes

1.   Includes discretionary votes

2.   A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of votes "For" and "Against" a resolution

3.   650 votes were lodged in favour of a Third Party

4.   Voted tendered in respect of 68,807,057 shares representing 79.16% of the issued share capital

In accordance with Listing Rule 9.6.2R, a copy of the resolutions passed as special business at the AGM have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm.

 

END

 

 

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